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Possfund Custodian Trustee Limited

01687581

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6th Floor 1 George Yard, London, EC3V 9DF
Incorporated 17/12/1982

Previously known as

Postel Properties Limited · until 25/01/1983

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

Paul Michael Brown

director · Since 20/05/2014

British · England · Age 53

Sophie Huet

secretary · Since 20/05/2014

Michael Airey

director · Since 29/07/2024

British · United Kingdom · Age 37

Former

Chris Duncan Hogg

director · Resigned 01/02/2018

Richard Owen Law-Deeks

director · Resigned 01/07/2024

Persons with Significant Control

Possfund Nominees Limited

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

11, Ironmonger Lane, London, EC2V 8EY

Reg: 00641359 · Uk Companies Register · Company

Notified 06/04/2016

Royal Mail Pensions Trustees Limited

Significant control

11, Ironmonger Lane, London, EC2V 8EY

Reg: 03248664 · Uk Companies Register · Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Created 29/05/2014Registered 19/06/2014
Charge
satisfied

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Created 05/06/2014Registered 14/06/2014Satisfied 14/08/2024
Charge
satisfied

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Created 05/06/2014Registered 14/06/2014Satisfied 14/08/2024
Charge
outstanding

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Created 29/05/2014Registered 04/06/2014
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/08/2003Registered 20/08/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/07/1999Registered 30/07/1999

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