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All Information about:

                        
Name

Royal Mail Pensions Trustees Limited

Address
Grant Thornton House
Vat 3rd Floor
Melton Street
Euston Square
NW1 2EP
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
2 May 2019
Company Register Address 11 Ironmonger Lane
London
EC2V 8EY
Company No. 03248664 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Royal Mail Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04138203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Brown, Paul Michael London, England Status: Active Notified: 01/08/2012 Date of Birth: 06/1973 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British
    Browne, Philip London, England Status: Active Notified: 01/10/2008 Date of Birth: 02/1958 Occupation: Operational Postal Grade Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Paul Anthony London, England Status: Active Notified: 01/08/2006 Date of Birth: 05/1958 Occupation: Cwu Divisional Representative Role: Director Country of Residence: United Kingdom Nationality: British
    Law-Deeks, Richard Owen London Status: Active Notified: 01/02/2018 Role: Secretary
    Matthews, Joanna Josephine London, England Status: Active Notified: 01/10/2012 Date of Birth: 12/1969 Occupation: Professional Pensions Trustee Role: Director Country of Residence: England Nationality: British
    Mckay, Karen Elizabeth London Status: Active Notified: 01/10/2022 Date of Birth: 11/1967 Occupation: Head Of Policy Role: Director Country of Residence: England Nationality: British
    Sampson, Lionel Stephen London, England Status: Active Notified: 01/04/1997 Date of Birth: 03/1955 Occupation: Union Official Role: Director Country of Residence: United Kingdom Nationality: British
    Sassoon-Hales, Gary London Status: Active Notified: 01/04/2023 Date of Birth: 03/1973 Occupation: Unite/cma National Committee Chair Role: Director Country of Residence: Wales Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., 100 Fifth Floor, Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 01/03/2006 Role: Director
    Lyons, Alwen Status: Ceased Notified: 01/01/2005 Ceased: 01/08/2012 Occupation: Royal Mail Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Possfund Custodian Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687581 Nature of Control
  • Significant influence or control
  • gb-flag GB Possfund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00641359 Nature of Control
  • Significant influence or control