Possfund Custodian Trustee Limited
01687581
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
director · Since 29/01/1997
POSTMAN
BRITISH · UNITED KINGDOM · Age 71
Also on 6 other boards
director · Since 28/11/2012
PROFESSIONAL PENSIONS TRUSTEE
BRITISH · ENGLAND · Age 56
Also on 3 other boards
secretary · Since 20/05/2014
director · Since 20/05/2014
SENIOR MANAGER AT ROYAL MAIL
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 29/07/2024
ACTUARY
BRITISH · UNITED KINGDOM · Age 37
Also on 2 other boards
secretary · Since 20/05/2014
Former
director · Resigned 31/01/1993
director · Resigned 15/12/1993
director · Resigned 31/03/1995
director · Resigned 29/01/1997
secretary · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 06/04/2000
director · Resigned 21/01/2002
director · Resigned 21/01/2002
secretary · Resigned 19/06/2002
director · Resigned 23/07/2002
director · Resigned 31/12/2004
director · Resigned 31/12/2005
director · Resigned 31/12/2005
secretary · Resigned 13/11/2006
secretary · Resigned 19/07/2007
director · Resigned 30/09/2012
director · Resigned 31/05/2013
director · Resigned 31/12/2013
secretary · Resigned 20/05/2014
director · Resigned 01/02/2018
director · Resigned 01/07/2024
Persons with Significant Control
Possfund Nominees Limited
11, Ironmonger Lane, London, EC2V 8EY
Reg: 00641359 · Uk Companies Register · Company
Notified 06/04/2016
Royal Mail Pensions Trustees Limited
11, Ironmonger Lane, London, EC2V 8EY
Reg: 03248664 · Uk Companies Register · Company
Notified 06/04/2016
Charges4 outstanding
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
FORREST DEVELOPMENTS (WESTFIELD) LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT
LLOYDS TSB BANK PLC
BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE
PROPERTY SELECTION & INVESTMENT TRUST LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
6TH FLOOR
LONDON