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Royal Mail Pensions Trustees Limited

03248664

active
Private Limited Company
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, LONDON, EC3V 9DF
Incorporated 11/09/1996

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

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