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Possfund Nominees Limited

00641359

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 1 George Yard, London, EC3V 9DF
Incorporated 05/11/1959

Previously known as

West Unit Nominees Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

65300
65300

Officers

Lionel Stephen Sampson

director · Since 29/01/1997

British · United Kingdom · Age 71

Joanna Josephine Matthews

director · Since 28/11/2012

British · England · Age 56

Sophie Huet

secretary · Since 20/05/2014

Paul Michael Brown

director · Since 20/05/2014

British · England · Age 53

Michael Airey

director · Since 29/07/2024

British · United Kingdom · Age 37

Former

Andrew Richard Threadgold

director · Resigned 31/01/1993

Robert Alan Padgett

director · Resigned 15/12/1993

Roy Arthur Cox

director · Resigned 31/03/1995

Leslie Victor Hewitt

director · Resigned 29/01/1997

Gerard Patrick Degaute

secretary · Resigned 31/03/1998

Roy John Bell

director · Resigned 31/03/1998

Richard Charles Close

director · Resigned 06/04/2000

Alastair Ross Goobey

director · Resigned 21/01/2002

Jonathan Evans

director · Resigned 21/01/2002

Colin Francis Jarvis

secretary · Resigned 19/06/2002

Michael Charles Duncombe

director · Resigned 23/07/2002

Roy John Chapman

director · Resigned 31/12/2004

Anthony Watson

director · Resigned 31/12/2005

Maria Luisa Cassoni

director · Resigned 31/12/2005

Philip James Kenley

secretary · Resigned 13/11/2006

Gerard Patrick Degaute

secretary · Resigned 19/07/2007

Jane Newell

director · Resigned 30/09/2012

Gerard Patrick Degaute

director · Resigned 31/05/2013

Jonathan Evans

director · Resigned 31/12/2013

Peter Metcalfe

secretary · Resigned 20/05/2014

Chris Duncan Hogg

director · Resigned 01/02/2018

Richard Owen Law-Deeks

director · Resigned 01/07/2024

Persons with Significant Control

Royal Mail Pensions Trustees Limited

Significant control

11, Ironmonger Lane, London, EC2V 8EY

Reg: 03248664 · Uk Companies Register · Company

Notified 06/04/2016

Possfund Custodian Trustee Limited

75–100% shares
75–100% votes
Appoint directors

11, Ironmonger Lane, London, EC2V 8EY

Reg: 01687581 · Uk Companies Registry · Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE

Created 29/05/2007Registered 05/06/2007

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line16th Floor 1 George Yard
2026-06-10

6TH FLOOR

post townLondon
2026-06-10

LONDON

officer appointedHUET, Sophie
2026-06-10
officer appointedAIREY, Michael
2026-06-10
officer appointedBROWN, Paul Michael
2026-06-10
officer appointedMATTHEWS, Joanna Josephine
2026-06-10
officer appointedSAMPSON, Lionel Stephen
2026-06-10