ROYAL MAIL PENSIONS TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYAL MAIL PENSIONS TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROYAL MAIL PENSIONS TRUSTEES LIMITED was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248664. The accounts status is FULL and accounts are next due on 31/12/2024.
ROYAL MAIL PENSIONS TRUSTEES LIMITED was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248664. The accounts status is FULL and accounts are next due on 31/12/2024.
ROYAL MAIL PENSIONS TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 IRONMONGER LANE
LONDON
EC2V 8EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2006-03-01 | CURRENT | ||
RICHARD OWEN LAW-DEEKS | Secretary | 2018-02-01 | CURRENT | ||
PAUL ANTHONY KENNEDY | May 1958 | British | Director | 2006-08-01 | CURRENT |
MR PAUL MICHAEL BROWN | Jun 1973 | British | Director | 2012-08-01 | CURRENT |
PHILIP BROWNE | Feb 1958 | British | Director | 2008-10-01 | CURRENT |
MR GARY SASSOON-HALES | Mar 1973 | British | Director | 2023-04-01 | CURRENT |
MS KAREN MCKAY | Nov 1967 | British | Director | 2022-10-01 | CURRENT |
MRS JOANNA JOSEPHINE MATTHEWS | Dec 1969 | British | Director | 2012-10-01 | CURRENT |
LIONEL STEPHEN SAMPSON | Mar 1955 | British | Director | 1997-04-01 | CURRENT |
ROBERT ARTHUR WILDE | Mar 1951 | British | Director | 2006-04-01 UNTIL 2012-09-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-11 UNTIL 1997-03-21 | RESIGNED | ||
MR JONATHAN EVANS | Apr 1952 | British | Director | 2005-01-01 UNTIL 2013-12-31 | RESIGNED |
BRIAN ARTHUR THOMSON | May 1950 | British | Director | 1997-04-01 UNTIL 2001-12-31 | RESIGNED |
SUSANNAH PARDEN | Jun 1965 | British | Director | 2018-10-01 UNTIL 2020-11-13 | RESIGNED |
ALWEN LYONS | Oct 1958 | British | Director | 2005-01-01 UNTIL 2012-08-01 | RESIGNED |
GEOFFREY MAX LINDEY | Oct 1943 | British | Director | 2003-06-09 UNTIL 2018-03-31 | RESIGNED |
DEREK GEORGE HODGSON | Jul 1941 | British | Director | 1997-04-17 UNTIL 2006-07-31 | RESIGNED |
ANTHONY MICHAEL FERNS | Jan 1937 | British | Director | 1997-04-01 UNTIL 2005-11-19 | RESIGNED |
JANE NEWELL | Apr 1944 | British | Director | 2005-01-01 UNTIL 2012-09-30 | RESIGNED |
MARTIN DAVID GAFSEN | Jun 1961 | British | Director | 2006-03-01 UNTIL 2012-09-30 | RESIGNED |
WILLIAM FLAHERTY | Dec 1936 | British | Director | 1997-04-01 UNTIL 2003-03-31 | RESIGNED |
MR RICHARD NEAL TRAVERS | Jul 1967 | British | Director | 2014-04-01 UNTIL 2018-09-30 | RESIGNED |
MR CHRIS HOGG | Secretary | 2013-06-01 UNTIL 2018-02-01 | RESIGNED | ||
MR GERARD PATRICK DEGAUTE | Jan 1954 | British | Secretary | 1997-04-01 UNTIL 2013-05-31 | RESIGNED |
MR MATTHEW IAN PEARSON | May 1980 | British | Director | 2020-12-01 UNTIL 2022-03-18 | RESIGNED |
KEVIN SHAW | Jun 1946 | British | Director | 1997-04-01 UNTIL 2008-09-30 | RESIGNED |
MR PHILIP EDWARD SELLERS | Mar 1937 | British | Director | 1997-04-01 UNTIL 1998-06-10 | RESIGNED |
MR JONATHAN EVANS | Apr 1952 | British | Director | 1997-04-01 UNTIL 2001-12-31 | RESIGNED |
DAVID MACDONALD SIMPSON | May 1941 | British | Director | 1997-04-01 UNTIL 2003-03-31 | RESIGNED |
RICHARD CHARLES CLOSE | Sep 1949 | British | Director | 1997-04-01 UNTIL 2000-04-06 | RESIGNED |
GRAEME CUNNINGHAM | Jul 1953 | British | Director | 2003-04-01 UNTIL 2023-03-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-09-11 UNTIL 1997-03-21 | RESIGNED | ||
CLARKE | Apr 1932 | British | Director | 1997-04-01 UNTIL 1997-04-17 | RESIGNED |
MRS CATHERINE HOSEASON CHURCHARD | Dec 1950 | British | Director | 2002-01-01 UNTIL 2004-12-31 | RESIGNED |
ROY JOHN CHAPMAN | Nov 1936 | British | Director | 1997-04-01 UNTIL 2004-12-31 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 2001-02-01 UNTIL 2005-12-31 | RESIGNED |
MR ALAN JOHN MUNRO BARRIE | Mar 1959 | British | Director | 2002-01-01 UNTIL 2004-12-31 | RESIGNED |
GORDON MACKAY BAGOT | Jul 1945 | British | Director | 2005-01-01 UNTIL 2006-03-01 | RESIGNED |
TERENCE GORDON ARTHUR | Sep 1940 | British | Director | 1998-06-11 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Mail Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |