Possfund Nominees Limited LONDON


Founded in 1959, Possfund Nominees, classified under reg no. 00641359 is an active company. Currently registered at 11 Ironmonger Lane EC2V 8EY, London the company has been in the business for sixty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Richard L., Paul B. and Joanna M. and others. In addition one secretary - Sophie H. - 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.

Possfund Nominees Limited Address / Contact

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

Company Information / Profile

Registration Number 00641359
Date of Incorporation Thu, 5th Nov 1959
Industry Pension funding
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Richard L.

Position: Director

Appointed: 01 February 2018

Paul B.

Position: Director

Appointed: 20 May 2014

Sophie H.

Position: Secretary

Appointed: 20 May 2014

Joanna M.

Position: Director

Appointed: 28 November 2012

Lionel S.

Position: Director

Appointed: 29 January 1997

Chris H.

Position: Director

Appointed: 01 June 2013

Resigned: 01 February 2018

Peter M.

Position: Secretary

Appointed: 19 July 2007

Resigned: 20 May 2014

Gerard D.

Position: Secretary

Appointed: 13 November 2006

Resigned: 19 July 2007

Jonathan E.

Position: Director

Appointed: 21 June 2006

Resigned: 31 December 2013

Jane N.

Position: Director

Appointed: 26 April 2005

Resigned: 30 September 2012

Philip K.

Position: Secretary

Appointed: 19 June 2002

Resigned: 13 November 2006

Anthony W.

Position: Director

Appointed: 25 February 2002

Resigned: 31 December 2005

Maria C.

Position: Director

Appointed: 25 February 2002

Resigned: 31 December 2005

Jonathan E.

Position: Director

Appointed: 22 June 2000

Resigned: 21 January 2002

Gerard D.

Position: Director

Appointed: 01 April 1998

Resigned: 31 May 2013

Colin J.

Position: Secretary

Appointed: 01 April 1998

Resigned: 19 June 2002

Roy C.

Position: Director

Appointed: 01 April 1995

Resigned: 31 December 2004

Roy B.

Position: Director

Appointed: 15 December 1993

Resigned: 31 March 1998

Alastair R.

Position: Director

Appointed: 25 January 1993

Resigned: 21 January 2002

Roy C.

Position: Director

Appointed: 02 October 1991

Resigned: 31 March 1995

Robert P.

Position: Director

Appointed: 02 October 1991

Resigned: 15 December 1993

Leslie H.

Position: Director

Appointed: 02 October 1991

Resigned: 29 January 1997

Richard C.

Position: Director

Appointed: 02 October 1991

Resigned: 06 April 2000

Andrew T.

Position: Director

Appointed: 02 October 1991

Resigned: 31 January 1993

Michael D.

Position: Director

Appointed: 02 October 1991

Resigned: 23 July 2002

Gerard D.

Position: Secretary

Appointed: 02 October 1991

Resigned: 31 March 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Possfund Custodian Trustee Limited from London, England. This PSC is classified as "a 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. Another one in the persons with significant control register is Royal Mail Pensions Trustees Limited that entered London, England as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Possfund Custodian Trustee Limited

11 Ironmonger Lane, London, EC2V 8EY, England

Legal authority Companies Law
Legal form Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 01687581
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Royal Mail Pensions Trustees Limited

11 Ironmonger Lane, London, EC2V 8EY, England

Legal authority Companies Law
Legal form Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 03248664
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 8th, November 2023
Free Download (10 pages)

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