Possfund Custodian Trustee Limited
- Company number
- 01687581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1982
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Postel Properties Limited (until 25 Jan 1983)
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 Nominees 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 Custodian Trustee Limited → Possfund Nominees Limited → Royal Mail Pensions Trustees Limited → Royal Mail Group Limited → IDS Holdco Limited → International Distribution Services Limited
Controls
- Possfund Nominees Limited (00641359)
- Possfund Scotland L.P. (SL007231)
- Postel Properties Limited (01415761)
- Rmpp Leggar Limited (10625548)
Directors’ other companies
- AIREY, Michael - Director at Possfund Scotland Gp Ltd
- AIREY, Michael - Director at Possfund Nominees Limited
- BROWN, Paul Michael - Director at Possfund Nominees 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 Nominees 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 Nominees Limited
Companies at the same address
- Possfund Nominees Limited (00641359)
- Royal Mail Pensions Trustees Limited (03248664)