# Royal Mail Pensions Trustees Limited

## Details

- **Company number:** [03248664](https://find-and-update.company-information.service.gov.uk/company/03248664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 1996
- **Registered office:** 6TH FLOOR, 1 GEORGE YARD, LONDON, EC3V 9DF
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |  |




## Owned by

Royal Mail Pensions Trustees Limited → [Royal Mail Group Limited](/company/04138203) → [IDS Holdco Limited](/company/03229377) → [International Distribution Services Limited](/company/08680755) → [EP Distribution Services Limited](/company/15542876) → [EP UK Midco Limited](/company/15541867)



## Controls

- [Possfund Custodian Trustee Limited](/company/01687581) (01687581)
- [Possfund Nominees Limited](/company/00641359) (00641359)
- [Possfund Scotland Gp Ltd](/company/SC362869) (SC362869)



## Directors' other companies

- [MATTHEWS, Joanna Josephine](/person/8136087) - director at [British Airways Pension Trustees Limited](/company/00453632)
- [MATTHEWS, Joanna Josephine](/person/8136087) - director at [New Airways Pension Scheme Trustee Limited](/company/10299954)



## Companies at the same address

- [Possfund Custodian Trustee Limited](/company/01687581) (01687581)
- [Possfund Nominees Limited](/company/00641359) (00641359)