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Royal Mail Pensions Trustees Limited

03248664

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 1 George Yard, London, EC3V 9DF
Incorporated 11/09/1996

Previously known as

Consignia Pensions Trustees Limited · until 04/11/2002
Post Office Pensions Trustees Limited · until 18/06/2001
Hackremco (No.1166) Limited · until 17/09/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

65300
65300

Officers

Lionel Stephen Sampson

director · Since 01/04/1997

UNION OFFICIAL

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 01/03/2006

Also on 136 other boards

Paul Anthony Kennedy

director · Since 01/08/2006

CWU DIVISIONAL REPRESENTATIVE

BRITISH · UNITED KINGDOM · Age 68

Mr Paul Michael Brown

director · Since 01/08/2012

SENIOR MANAGER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Joanna Josephine Matthews

director · Since 01/10/2012

PROFESSIONAL PENSIONS TRUSTEE

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Karen Elizabeth Mckay

director · Since 01/10/2022

HEAD OF POLICY

BRITISH · ENGLAND · Age 58

Mr Gary Sassoon-Hales

director · Since 01/04/2023

UNITE/CMA NATIONAL COMMITTEE CHAIR

BRITISH · UNITED KINGDOM · Age 53

Michael Airey

secretary · Since 29/07/2024

Kevin Carey

director · Since 08/10/2024

ROYAL MAIL DELIVERY POST PERSON OPG

BRITISH · UNITED KINGDOM · Age 47

Lionel Stephen Sampson

director · Since 01/04/1997

British · United Kingdom · Age 71

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 01/03/2006

Reg: 03324547

Also on 136 other boards

Paul Anthony Kennedy

director · Since 01/08/2006

British · United Kingdom · Age 68

Paul Michael Brown

director · Since 01/08/2012

British · England · Age 53

Joanna Josephine Matthews

director · Since 01/10/2012

British · England · Age 56

Karen Elizabeth Mckay

director · Since 01/10/2022

British · England · Age 58

Gary Sassoon-Hales

director · Since 01/04/2023

British · United Kingdom · Age 53

Michael Airey

secretary · Since 29/07/2024

Kevin Carey

director · Since 08/10/2024

British · United Kingdom · Age 47

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 21/03/1997

Hackwood Directors Limited

corporate nominee director · Resigned 21/03/1997

Lord Clarke

director · Resigned 17/04/1997

Philip Edward Sellers

director · Resigned 10/06/1998

Richard Charles Close

director · Resigned 06/04/2000

Jonathan Evans

director · Resigned 31/12/2001

Brian Arthur Thomson

director · Resigned 31/12/2001

William Flaherty

director · Resigned 31/03/2003

David Macdonald Simpson

director · Resigned 31/03/2003

Terence Gordon Arthur

director · Resigned 30/06/2004

Roy John Chapman

director · Resigned 31/12/2004

Catherine Hoseason Churchard

director · Resigned 31/12/2004

Alan John Munro Barrie

director · Resigned 31/12/2004

Anthony Michael Ferns

director · Resigned 19/11/2005

Maria Luisa Cassoni

director · Resigned 31/12/2005

Gordon Mackay Bagot

director · Resigned 01/03/2006

Derek George Hodgson

director · Resigned 31/07/2006

Kevin Shaw

director · Resigned 30/09/2008

Alwen Lyons

director · Resigned 01/08/2012

Jane Newell

director · Resigned 30/09/2012

Martin David Gafsen

director · Resigned 30/09/2012

Robert Arthur Wilde

director · Resigned 30/09/2012

Gerard Patrick Degaute

secretary · Resigned 31/05/2013

Jonathan Evans

director · Resigned 31/12/2013

Chris Hogg

secretary · Resigned 01/02/2018

Geoffrey Max Lindey

director · Resigned 31/03/2018

Richard Neal Travers

director · Resigned 30/09/2018

Susannah Parden

director · Resigned 13/11/2020

Matthew Ian Pearson

director · Resigned 18/03/2022

Graeme Cunningham

director · Resigned 31/03/2023

Richard Owen Law-Deeks

secretary · Resigned 01/07/2024

Philip Browne

director · Resigned 30/09/2024

Persons with Significant Control

Royal Mail Group Ltd

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

185, Farringdon Road, London, EC1A 1AA

Reg: 04138203 · United Kingdom · Uk Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Created 29/05/2014Registered 19/06/2014Satisfied 30/03/2026
Charge
satisfied

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Created 29/05/2014Registered 04/06/2014Satisfied 30/03/2026
Charge
satisfied

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Created 29/05/2014Registered 04/06/2014Satisfied 30/03/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16th Floor 1 George Yard
2026-07-20

6TH FLOOR

post townLondon
2026-07-20

LONDON