Menna Overview

Here’s a quick overview of POSSFUND NOMINEES LIMITED 👀 — a London based business that started in 1959.

POSSFUND NOMINEES LIMITED

  • Company statusactive
  • Company No00641359
  • Age66 years 8 months Incorporated 5 November 1959
  • Officers5

Address

6th Floor 1 George Yard, London, EC3V 9DF, England

POSSFUND NOMINEES LIMITED is an active company incorporated on 5 November 1959 and based in London, England. The company was registered 67 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65300 Pension funding

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 02 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 08 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 13 Aug 2025

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Memorandum Articles

11 Months Ago on 08 Aug 2025

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Resolution

11 Months Ago on 08 Aug 2025

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Statement Of Companys Objects

11 Months Ago on 06 Aug 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 09 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 03 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 09 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 07 Oct 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 29 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 12 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 02 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 06 Oct 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 17 Dec 2019

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Confirmation Statement With No Updates

6 Years Ago on 04 Oct 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 19 Oct 2018

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HUET, Sophiesecretary 20 May 2014
AIREY, Michaeldirector Sep 198829 Jul 2024
BROWN, Paul Michaeldirector Jun 197320 May 2014
MATTHEWS, Joanna Josephinedirector Dec 196928 Nov 2012
SAMPSON, Lionel Stephendirector Mar 195529 Jan 1997

PSC (Persons with Significant control)

NameDate of BirthAppointed
Possfund Custodian Trustee Limited 06 Apr 2016
Royal Mail Pensions Trustees Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.