Possfund Nominees Limited
- Company number
- 00641359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1959
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- West Unit Nominees Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIREY, Michael | Director | 29 Jul 2024 | |
| BROWN, Paul Michael | Director | 20 May 2014 | |
| MATTHEWS, Joanna Josephine | Director | 28 Nov 2012 | |
| SAMPSON, Lionel Stephen | Director | 29 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Possfund Custodian Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Royal Mail Pensions Trustees Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Possfund Nominees Limited → Possfund Custodian Trustee Limited → Royal Mail Pensions Trustees Limited → Royal Mail Group Limited → IDS Holdco Limited → International Distribution Services Limited
Controls
- Possfund Custodian Trustee Limited (01687581)
- Possfund Scotland Gp Ltd (SC362869)
- Rmpp Cambridge (Gp1) Ltd (07831550)
- Rmpp Cambridge (Gp2) Ltd (07831488)
Directors’ other companies
- AIREY, Michael - Director at Possfund Scotland Gp Ltd
- AIREY, Michael - Director at Possfund Custodian Trustee Limited
- BROWN, Paul Michael - Director at Possfund Custodian Trustee Limited
- BROWN, Paul Michael - Director at Royal Mail Pensions Trustees Limited
- MATTHEWS, Joanna Josephine - Director at Royal Mail Pensions Trustees Limited
- MATTHEWS, Joanna Josephine - Director at Possfund Custodian Trustee Limited
- MATTHEWS, Joanna Josephine - Director at British Airways Pension Trustees Limited
- MATTHEWS, Joanna Josephine - Director at New Airways Pension Scheme Trustee Limited
- SAMPSON, Lionel Stephen - Director at Royal Mail Pensions Trustees Limited
- SAMPSON, Lionel Stephen - Director at Possfund Custodian Trustee Limited
Companies at the same address
- Possfund Custodian Trustee Limited (01687581)
- Royal Mail Pensions Trustees Limited (03248664)