Royal Mail Pensions Trustees Limited
- Company number
- 03248664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 1996
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Consignia Pensions Trustees Limited (until 4 Nov 2002)
- Post Office Pensions Trustees Limited (until 18 Jun 2001)
- Hackremco (No.1166) Limited (until 17 Sep 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Kevin | Director | 8 Oct 2024 | |
| SASSOON-HALES, Gary | Director | 1 Apr 2023 | |
| MCKAY, Karen Elizabeth | Director | 1 Oct 2022 | |
| MATTHEWS, Joanna Josephine | Director | 1 Oct 2012 | |
| BROWN, Paul Michael | Director | 1 Aug 2012 | |
| KENNEDY, Paul Anthony | Director | 1 Aug 2006 | |
| SAMPSON, Lionel Stephen | Director | 1 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Royal Mail Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Royal Mail Pensions Trustees Limited → Royal Mail Group Limited → IDS Holdco Limited → International Distribution Services Limited → EP Distribution Services Limited → EP UK Midco Limited
Controls
- Possfund Custodian Trustee Limited (01687581)
- Possfund Nominees Limited (00641359)
- Possfund Scotland Gp Ltd (SC362869)
Directors’ other companies
- BROWN, Paul Michael - Director at Possfund Nominees Limited
- BROWN, Paul Michael - Director at Possfund Custodian Trustee Limited
- MATTHEWS, Joanna Josephine - Director at Possfund Custodian Trustee 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 Possfund Nominees Limited
- SAMPSON, Lionel Stephen - Director at Possfund Custodian Trustee Limited
Companies at the same address
- Possfund Custodian Trustee Limited (01687581)
- Possfund Nominees Limited (00641359)