POSSFUND CUSTODIAN TRUSTEE LIMITED

Overview

Company Name	POSSFUND CUSTODIAN TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01687581
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POSSFUND CUSTODIAN TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is POSSFUND CUSTODIAN TRUSTEE LIMITED located?

Registered Office Address	6th Floor 1 George Yard EC3V 9DF London England
Undeliverable Registered Office Address	No

What were the previous names of POSSFUND CUSTODIAN TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
POSTEL PROPERTIES LIMITED	Dec 17, 1982	Dec 17, 1982

What are the latest accounts for POSSFUND CUSTODIAN TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for POSSFUND CUSTODIAN TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for POSSFUND CUSTODIAN TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Secretary's details changed for Mrs Sophie Huet on Aug 13, 2025	1 pages	CH03

Oct 08, 2025	Full accounts made up to Mar 31, 2025	13 pages	AA

Oct 02, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Registered office address changed from 11 Ironmonger Lane London EC2V 8EY to 6th Floor 1 George Yard London EC3V 9DF on Aug 13, 2025	1 pages	AD01

Nov 12, 2024	Full accounts made up to Mar 31, 2024	13 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Appointment of Michael Airey as a director on Jul 29, 2024	2 pages	AP01

Aug 14, 2024	Satisfaction of charge 016875810011 in full	1 pages	MR04

Aug 14, 2024	Satisfaction of charge 016875810012 in full	1 pages	MR04

Jul 02, 2024	Termination of appointment of Richard Owen Law-Deeks as a director on Jul 01, 2024	1 pages	TM01

Apr 19, 2024	Director's details changed for Lionel Stephen Sampson on Apr 19, 2024	2 pages	CH01

Apr 19, 2024	Director's details changed for Mr Paul Michael Brown on Apr 23, 2023	2 pages	CH01

Nov 08, 2023	Full accounts made up to Mar 31, 2023	12 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Mar 31, 2022	13 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Mar 31, 2021	12 pages	AA

Mar 12, 2021	Director's details changed for Ms Joanna Josephine Matthews on Mar 12, 2021	2 pages	CH01

Dec 22, 2020	Director's details changed for Ms Joanna Josephine Matthews on Dec 08, 2020	2 pages	CH01

Dec 02, 2020	Full accounts made up to Mar 31, 2020	12 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Full accounts made up to Mar 31, 2019	11 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of POSSFUND CUSTODIAN TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUET, Sophie 1 George Yard EC3V 9DF London 6th Floor England	May 20, 2014		Secretary	1 George Yard EC3V 9DF London 6th Floor England				187862120001
AIREY, Michael 1 George Yard EC3V 9DF London 6th Floor England	Jul 29, 2024		Director	1 George Yard EC3V 9DF London 6th Floor England	United Kingdom	British	1988-9	325485380001
BROWN, Paul Michael 1 George Yard EC3V 9DF London 6th Floor England	May 20, 2014		Director	1 George Yard EC3V 9DF London 6th Floor England	England	British	1973-6	171494670002
MATTHEWS, Joanna Josephine 1 George Yard EC3V 9DF London 6th Floor England	Nov 28, 2012		Director	1 George Yard EC3V 9DF London 6th Floor England	England	British	1969-12	122618330006
SAMPSON, Lionel Stephen 1 George Yard EC3V 9DF London 6th Floor England	Jan 29, 1997		Director	1 George Yard EC3V 9DF London 6th Floor England	United Kingdom	British	1955-3	51358560001
DEGAUTE, Gerard Patrick 68 Meadowbank SG4 0HY Hitchin Hertfordshire	Nov 13, 2006	Jul 19, 2007	Secretary	68 Meadowbank SG4 0HY Hitchin Hertfordshire		British		16989080001
DEGAUTE, Gerard Patrick 68 Meadowbank SG4 0HY Hitchin Hertfordshire		Mar 31, 1998	Secretary	68 Meadowbank SG4 0HY Hitchin Hertfordshire		British		16989080001
JARVIS, Colin Francis 6 Cherry Walk Hayes BR2 7LT Bromley Kent	Apr 01, 1998	Jun 19, 2002	Secretary	6 Cherry Walk Hayes BR2 7LT Bromley Kent		British		57598990001
KENLEY, Philip James 18 Anvil Terrace DA2 7WR Dartford Kent	Jun 19, 2002	Nov 13, 2006	Secretary	18 Anvil Terrace DA2 7WR Dartford Kent		British		44354550003
METCALFE, Peter 15 The Spinney KT18 5QX Epsom Surrey	Jul 19, 2007	May 20, 2014	Secretary	15 The Spinney KT18 5QX Epsom Surrey		British		57308550002
BELL, Roy John 38 Wilmar Gardens BR4 0LH West Wickham Kent	Dec 15, 1993	Mar 31, 1998	Director	38 Wilmar Gardens BR4 0LH West Wickham Kent		British	1933-4	37320380001
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Feb 25, 2002	Dec 31, 2005	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
CHAPMAN, Roy John 9 Chislehurst Road BR1 2NN Bickley Kent	Apr 01, 1995	Dec 31, 2004	Director	9 Chislehurst Road BR1 2NN Bickley Kent		British	1936-11	42727000001
CLOSE, Richard Charles Little Stanyard 94 Potters Lane Send GU23 7AL Woking Surrey		Apr 06, 2000	Director	Little Stanyard 94 Potters Lane Send GU23 7AL Woking Surrey		British	1949-9	1882540002
COX, Roy Arthur C2 Marine Gate Marine Drive BN2 5TN Brighton East Sussex		Mar 31, 1995	Director	C2 Marine Gate Marine Drive BN2 5TN Brighton East Sussex		British	1925-11	14437950002
DEGAUTE, Gerard Patrick 68 Meadowbank SG4 0HY Hitchin Hertfordshire	Apr 01, 1998	May 31, 2013	Director	68 Meadowbank SG4 0HY Hitchin Hertfordshire	England	British	1954-1	16989080001
DUNCOMBE, Michael Charles 23 Claremont Road Forest Gate E7 0QD London		Jul 23, 2002	Director	23 Claremont Road Forest Gate E7 0QD London	England	British	1942-7	14437980001
EVANS, Jonathan Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire	Jun 21, 2006	Dec 31, 2013	Director	Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire	England	British	1952-4	66906610001
EVANS, Jonathan Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire	Jun 22, 2000	Jan 21, 2002	Director	Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire	England	British	1952-4	66906610001
HEWITT, Leslie Victor 127 Epsom Road SM3 9EY Sutton Surrey		Jan 29, 1997	Director	127 Epsom Road SM3 9EY Sutton Surrey		British	1931-12	14437970002
HOGG, Chris Duncan Ironmonger Lane EC2V 8EY London 11 England	Jun 01, 2013	Feb 01, 2018	Director	Ironmonger Lane EC2V 8EY London 11 England	England	British	1978-6	178707260001
LAW-DEEKS, Richard Owen Ironmonger Lane EC2V 8EY London 11	Feb 01, 2018	Jul 01, 2024	Director	Ironmonger Lane EC2V 8EY London 11	United Kingdom	British	1983-9	242720030001
NEWELL, Jane 68 Vincent Square Westminster SW1P 2NU London Flat 18	Apr 26, 2005	Sep 30, 2012	Director	68 Vincent Square Westminster SW1P 2NU London Flat 18	United Kingdom	British	1944-4	102559470004
PADGETT, Robert Alan Fishers Cottage Mill Hill Lawford CO11 2JY Manningtree Essex		Dec 15, 1993	Director	Fishers Cottage Mill Hill Lawford CO11 2JY Manningtree Essex		British	1943-5	2118350002
ROSS GOOBEY, Alastair 183 Euston Road NW1 2BE London	Jan 25, 1993	Jan 21, 2002	Director	183 Euston Road NW1 2BE London		British	1945-12	79849760001
THREADGOLD, Andrew Richard 5 Barnsbury Street N1 1PW London		Jan 31, 1993	Director	5 Barnsbury Street N1 1PW London	England	British	1944-2	77213540001
WATSON, Anthony Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford	Feb 25, 2002	Dec 31, 2005	Director	Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford	United Kingdom	British	1945-4	27464590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POSSFUND CUSTODIAN TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Possfund Nominees Limited

Apr 06, 2016

Ironmonger Lane

EC2V 8EY London

England

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Companies Law
Place Registered	Uk Companies Register
Registration Number	00641359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Royal Mail Pensions Trustees Limited

Apr 06, 2016

Ironmonger Lane

EC2V 8EY London

England

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Companies Law
Place Registered	Uk Companies Register
Registration Number	03248664

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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