Royal Mail Pensions Trustees Limited in LONDON

Royal Mail Pensions Trustees Limited LONDON

Founded in 1996, Royal Mail Pensions Trustees, classified under reg no. 03248664 is an active company. Currently registered at 11 Ironmonger Lane EC2V 8EY, London the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 4th November 2002 Royal Mail Pensions Trustees Limited is no longer carrying the name Consignia Pensions Trustees.

Currently there are 7 directors in the the company, namely Gary S., Karen M. and Joanna M. and others. In addition one secretary - Richard L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Royal Mail Pensions Trustees Limited Address / Contact

Office Address	11 Ironmonger Lane
Town	London
Post code	EC2V 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03248664
Date of Incorporation	Wed, 11th Sep 1996
Industry	Pension funding
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Gary S.

Position: Director

Appointed: 01 April 2023

Karen M.

Position: Director

Appointed: 01 October 2022

Richard L.

Position: Secretary

Appointed: 01 February 2018

Joanna M.

Position: Director

Appointed: 01 October 2012

Paul B.

Position: Director

Appointed: 01 August 2012

Philip B.

Position: Director

Appointed: 01 October 2008

Paul K.

Position: Director

Appointed: 01 August 2006

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 01 March 2006

Lionel S.

Position: Director

Appointed: 01 April 1997

Matthew P.

Position: Director

Appointed: 01 December 2020

Resigned: 18 March 2022

Susannah P.

Position: Director

Appointed: 01 October 2018

Resigned: 13 November 2020

Richard T.

Position: Director

Appointed: 01 April 2014

Resigned: 30 September 2018

Chris H.

Position: Secretary

Appointed: 01 June 2013

Resigned: 01 February 2018

Robert W.

Position: Director

Appointed: 01 April 2006

Resigned: 30 September 2012

Martin G.

Position: Director

Appointed: 01 March 2006

Resigned: 30 September 2012

Jane N.

Position: Director

Appointed: 01 January 2005

Resigned: 30 September 2012

Alwen L.

Position: Director

Appointed: 01 January 2005

Resigned: 01 August 2012

Jonathan E.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2013

Gordon B.

Position: Director

Appointed: 01 January 2005

Resigned: 01 March 2006

Geoffrey L.

Position: Director

Appointed: 09 June 2003

Resigned: 31 March 2018

Graeme C.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2023

Catherine C.

Position: Director

Appointed: 01 January 2002

Resigned: 31 December 2004

Alan B.

Position: Director

Appointed: 01 January 2002

Resigned: 31 December 2004

Maria C.

Position: Director

Appointed: 01 February 2001

Resigned: 31 December 2005

Terence A.

Position: Director

Appointed: 11 June 1998

Resigned: 30 June 2004

Derek H.

Position: Director

Appointed: 17 April 1997

Resigned: 31 July 2006

Brian T.

Position: Director

Appointed: 01 April 1997

Resigned: 31 December 2001

Philip S.

Position: Director

Appointed: 01 April 1997

Resigned: 10 June 1998

Roy C.

Position: Director

Appointed: 01 April 1997

Resigned: 31 December 2004

Gerard D.

Position: Secretary

Appointed: 01 April 1997

Resigned: 31 May 2013

Richard C.

Position: Director

Appointed: 01 April 1997

Resigned: 06 April 2000

Jonathan E.

Position: Director

Appointed: 01 April 1997

Resigned: 31 December 2001

David S.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2003

Lord C.

Position: Director

Appointed: 01 April 1997

Resigned: 17 April 1997

Anthony F.

Position: Director

Appointed: 01 April 1997

Resigned: 19 November 2005

William F.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2003

Kevin S.

Position: Director

Appointed: 01 April 1997

Resigned: 30 September 2008

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 21 March 1997

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 11 September 1996

Resigned: 21 March 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Royal Mail Group Ltd from London, England. This PSC is categorised as "an uk company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Royal Mail Group Ltd

185 Farringdon Road, London, EC1A 1AA, England

Legal authority	Companies Act
Legal form	Uk Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04138203
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Consignia Pensions Trustees	November 4, 2002
Post Office Pensions Trustees	June 18, 2001
Hackremco (no.1166)	September 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 5th, October 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, July 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 2nd, September 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 14th, August 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 6th, August 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 9th, August 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 9th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 12th September 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 12th September 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd September 2014	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 31st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 12th September 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 26th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 3rd June 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, August 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 3rd June 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 3rd June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 5th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 3rd June 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 23rd, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 4th June 2009 filed on: 4th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, September 2008	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 16th July 2008 filed on: 16th, July 2008	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007	annual return	Free Download (11 pages)
363(288)	Annual return made up to Thursday 28th June 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, November 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 11th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 11th, August 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 12th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 12th, August 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 6th July 2003 filed on: 6th, July 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Sunday 6th July 2003 filed on: 6th, July 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (11 pages)
363s	Annual return made up to Saturday 7th July 2001 filed on: 7th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 7th July 2001 filed on: 7th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 12th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 12th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 17th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 17th, November 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 23rd August 2000 filed on: 23rd, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 23rd August 2000 filed on: 23rd, August 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 22nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 22nd, November 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 27th August 1999 filed on: 27th, August 1999	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 27th August 1999 filed on: 27th, August 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 26th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 26th, November 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Sunday 26th July 1998 filed on: 26th, July 1998	annual return	Free Download (20 pages)
363(288)	Annual return made up to Sunday 26th July 1998 (Secretary's particulars changed)	annual return
363s	Annual return made up to Sunday 26th July 1998 filed on: 26th, July 1998	annual return	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 24th June 1997 filed on: 24th, June 1997	annual return	Free Download (12 pages)
363a	Annual return made up to Tuesday 24th June 1997 filed on: 24th, June 1997	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 26th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 26th, March 1997	accounts	Free Download (1 page)

Royal Mail Pensions Trustees Limited LONDON

Royal Mail Pensions Trustees Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Karen M.

Richard L.

Joanna M.

Paul B.

Philip B.

Paul K.

The Law Debenture Pension Trust Corporation P.l.c.

Lionel S.

Matthew P.

Susannah P.

Richard T.

Chris H.

Robert W.

Martin G.

Jane N.

Alwen L.

Jonathan E.

Gordon B.

Geoffrey L.

Graeme C.

Catherine C.

Alan B.

Maria C.

Terence A.

Derek H.

Brian T.

Philip S.

Roy C.

Gerard D.

Richard C.

Jonathan E.

David S.

Lord C.

Anthony F.

William F.

Kevin S.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

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