Possfund Custodian Trustee Limited

General information

Name:

Possfund Custodian Trustee Ltd

Office Address:

11 Ironmonger Lane EC2V 8EY London

Number: 01687581

Incorporation date: 1982-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1982 is the date that marks the establishment of Possfund Custodian Trustee Limited, the company registered at 11 Ironmonger Lane, , London. This means it's been fourty two years Possfund Custodian Trustee has been in the UK, as it was established on 1982/12/17. The registered no. is 01687581 and the company post code is EC2V 8EY. This company's registered with SIC code 65300 - Pension funding. The business latest filed accounts documents describe the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was filed on Mon, 2nd Oct 2023.

The directors currently enumerated by the limited company are as follow: Richard L. arranged to perform management duties in 2018 in February, Paul B. arranged to perform management duties in 2014, Joanna M. arranged to perform management duties in 2012 and Lionel S.. What is more, the director's efforts are helped with by a secretary - Sophie H., who was officially appointed by this specific limited company in 2014.

Company staff

Richard L.

Role: Director

Appointed: 01 February 2018

Latest update: 9 January 2024

Paul B.

Role: Director

Appointed: 20 May 2014

Latest update: 9 January 2024

Sophie H.

Role: Secretary

Appointed: 20 May 2014

Latest update: 9 January 2024

Joanna M.

Role: Director

Appointed: 28 November 2012

Latest update: 9 January 2024

Lionel S.

Role: Director

Appointed: 29 January 1997

Latest update: 9 January 2024

People with significant control

The companies that control the firm include: Possfund Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Ironmonger Lane, EC2V 8EY and was registered as a PSC under the registration number 00641359. Royal Mail Pensions Trustees Limited has substantial control or influence over the company. This company can be reached in London at Ironmonger Lane, EC2V 8EY and was registered as a PSC under the registration number 03248664.

Possfund Nominees Limited
Address: 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 00641359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Royal Mail Pensions Trustees Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
41
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