Post Office Limited
02154540
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 23/03/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
director · Since 27/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 20/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 6 other boards
director · Since 04/12/2024
DIRECTOR
SCOTTISH · SCOTLAND · Age 49
Also on 1 other board
director · Since 20/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
director · Since 28/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 04/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
secretary · Since 14/04/2025
director · Since 21/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
secretary · Since 14/04/2025
Former
secretary · Resigned 18/11/1994
director · Resigned 28/02/1995
secretary · Resigned 30/10/1995
director · Resigned 13/05/1996
secretary · Resigned 12/09/1997
secretary · Resigned 22/10/1999
director · Resigned 06/04/2000
director · Resigned 13/11/2001
director · Resigned 17/06/2002
director · Resigned 08/06/2004
director · Resigned 21/07/2006
director · Resigned 31/07/2006
director · Resigned 14/04/2007
director · Resigned 31/08/2007
director · Resigned 02/05/2008
director · Resigned 01/07/2009
director · Resigned 31/10/2009
director · Resigned 31/10/2009
secretary · Resigned 07/01/2010
director · Resigned 15/03/2010
director · Resigned 17/12/2010
secretary · Resigned 04/07/2011
director · Resigned 22/09/2011
director · Resigned 28/01/2015
secretary · Resigned 30/08/2017
director · Resigned 27/03/2018
director · Resigned 27/03/2018
secretary · Resigned 31/05/2019
director · Resigned 31/12/2019
secretary · Resigned 09/03/2022
director · Resigned 11/05/2023
director · Resigned 01/06/2023
director · Resigned 24/06/2024
director · Resigned 03/12/2024
secretary · Resigned 24/01/2025
director · Resigned 28/01/2025
secretary · Resigned 13/04/2025
director · Resigned 03/06/2025
Persons with Significant Control
Secretary Of State For Business And Trade
Old Admiralty Building, Whitehall, London, SW1A 2DY
Notified 06/04/2016
Former PSCs
Postal Services Holding Company Limited
Ceased 12/06/2017
Charges5 outstanding
SECRETARY OF STATE FOR BUSINESS AND TRADE
SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SANTANDER UK PLC
SANTANDER UK PLC
ALLIANCE & LEICESTER PLC
O&H (CHELSEA) NOMINEE LIMITED AND O&H (CHELSEA) (NO.2) LIMITED
SECRETARY OF STATE FOR TRADE AND INDUSTRY
ST JAMES PROPERTY (CURZON STREET) LIMITED
Change History
Active
Private Limited Company
100 WOOD STREET
LONDON