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 - LONDON

This company is listed in the following categories:
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

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