Possfund Custodian Trustee Limited
Possfund Custodian Trustee Limited
#01687581 • Active
Founded: 17/12/1982
Industries: Pension funding
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Airey | Actuary | 29/07/2024 | British | 36 years |
| Paul Michael Brown | Senior Manager At Royal Mail | 20/05/2014 | British | 51 years |
| Joanna Josephine Matthews | Professional Pensions Trustee | 28/11/2012 | British | 55 years |
| Lionel Stephen Sampson | Postman | 29/01/1997 | British | 70 years |
Role:
Actuary
Appointed:
29/07/2024
Nationality:
British
Age:
36 years
Role:
Senior Manager At Royal Mail
Appointed:
20/05/2014
Nationality:
British
Age:
51 years
Role:
Professional Pensions Trustee
Appointed:
28/11/2012
Nationality:
British
Age:
55 years
Role:
Postman
Appointed:
29/01/1997
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Royal Mail Pensions Trustees Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| Possfund Nominees Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
13 charges registered
Bis (Postal Services Act 2011) Company Limited Satisfied
Created 05/06/2014All and whole the land and buildings k/a waitrose supermarket 145 morningside road edinburgh.
#016875810011 Negative Pledge
Bis (Postal Services Act 2011) Company Limited Satisfied
Created 05/06/2014All and whole subjects on the north side of falcon road west edinburgh t/no MID110056.
#016875810012 Negative Pledge
Properties
26 properties
Regions
7
Freehold
13
Leasehold
13
NORTH
5A St Nicholas Gate, London Road, Carlisle (CA1 2EA)
Leasehold • CA1 2EA
Added 08/02/2018 • CUMBERLAND
NORTH
Land lying to the west of Framwelgate Waterside, Durham
Leasehold
Added 15/07/2019 • COUNTY DURHAM
NORTH
Land on the west side of Framwelgate Waterside, Durham
Leasehold
Added 15/07/2019 • COUNTY DURHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/11/2024 | Accounts | Accounts With Accounts Type Full | View (13 pages) |
| 09/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/08/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/08/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |