ROYAL MAIL PENSIONS TRUSTEES LIMITED
- Company statusactive
- Company No03248664
- Age28 years 10 months Incorporated 11 September 1996
- Officers9
Address
11 Ironmonger Lane, London, EC2V 8EY
ROYAL MAIL PENSIONS TRUSTEES LIMITED is an active company incorporated on 11 September 1996 and based in London. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 18 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 13 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 02 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AIREY, Michael | secretary | 29 Jul 2024 | |
| BROWN, Paul Michael | director | Jun 1973 | 01 Aug 2012 |
| CAREY, Kevin | director | Dec 1978 | 08 Oct 2024 |
| KENNEDY, Paul Anthony | director | May 1958 | 01 Aug 2006 |
| MATTHEWS, Joanna Josephine | director | Dec 1969 | 01 Oct 2012 |
| MCKAY, Karen Elizabeth | director | Nov 1967 | 01 Oct 2022 |
| SAMPSON, Lionel Stephen | director | Mar 1955 | 01 Apr 1997 |
| SASSOON-HALES, Gary | director | Mar 1973 | 01 Apr 2023 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 01 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Mail Group Ltd | 06 Apr 2016 |
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