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Post Office Limited

02154540

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

100 WOOD STREET, LONDON, EC2V 7ER
Incorporated 13/08/1987

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

47190
Other retail sale in non-specialised stores
53100
Postal activities under universal service obligation
61900
Other telecommunications activities
64999
Other financial service activities

Officers

Mr Simon John Lewis Jeffreys

director · Since 23/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Miss Amanda Jane Burton

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Ms Lorna Rachel Gratton

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Andrew Atta Darfoor

director · Since 20/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Nigel Railton

director · Since 24/05/2024

CHAIRMAN

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Brian Alan Smith

director · Since 04/12/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 49

Also on 1 other board

Mr Neil James Brocklehurst

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Ms Emma Louise Branch

director · Since 28/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Sarah Jane Barlow

director · Since 28/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Richard James Hawkins

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr John Edward Michael Dillon

secretary · Since 14/04/2025

Mr Jonathan Slater

director · Since 21/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Persons with Significant Control

Secretary Of State For Business And Trade

75–100% shares
Appoint directors

Old Admiralty Building, Whitehall, London, SW1A 2DY

Notified 06/04/2016

Former PSCs

Postal Services Holding Company Limited

Ceased 12/06/2017

Charges5 outstanding

Charge
outstanding

SECRETARY OF STATE FOR BUSINESS AND TRADE

Created 27/05/2025Registered 30/05/2025
Charge
outstanding

SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY

Created 18/03/2021Registered 19/03/2021
Charge
satisfied

SANTANDER UK PLC

Created 19/12/2016Registered 20/12/2016
charge
satisfied

SANTANDER UK PLC

Created 27/07/2011Registered 02/08/2011
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 20/03/2007Registered 04/04/2007
charge
outstanding

O&H (CHELSEA) NOMINEE LIMITED AND O&H (CHELSEA) (NO.2) LIMITED

Created 13/09/2005Registered 19/09/2005
charge
outstanding

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 17/10/2003Registered 24/10/2003
charge
outstanding

ST JAMES PROPERTY (CURZON STREET) LIMITED

Created 19/07/2002Registered 20/07/2002