ROYAL MAIL PENSIONS TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL MAIL PENSIONS TRUSTEES LIMITED
COMPANY NUMBER
03248664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
11/09/1996
(28 years and 2 months old)
WEBSITE
www.royalmail.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/06/2001
04/11/2002
CONSIGNIA PENSIONS TRUSTEES LIMITED
View all previous names
LONDON
EC2V 8EY
Telephone: 01142414545
TPS: No
11 Ironmonger Lane
London
EC2V 8EY
Telephone: 2414545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL MAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| ROYAL MAIL PENSIONS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Kevin Carey (932845376) Appointed |
| 22/10/2024 | Philip Browne (913403944) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROYAL MAIL PENSIONS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL MAIL PENSIONS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL MAIL PENSIONS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1997 - Present (27 years and 8 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 01/03/2006 - Present (18 years and 9 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Kevin Carey (932845376) Appointed |
| 22/10/2024 | Philip Browne (913403944) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Company Secretary Michael Airey (932712809) Appointed |
| 04/07/2024 | Richard Owen Law-Deeks (924272196) has left the board |
| 14/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Gary Sassoon-Hales (930820211) Appointed |
| 24/04/2023 | Graeme Cunningham (908922435) has left the board |
| 12/10/2022 | New Accounts filed |
| 10/10/2022 | New Board Member Karen Elizabeth McKay (922179718) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | Matthew Ian Pearson (927738873) has left the board |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Susannah Parden (925135819) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 16/10/2018 | New Board Member Susannah Parden (925135819) Appointed |
| 15/10/2018 | Richard Neal Travers (914601401) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 08/06/2018 | Geoffrey Max Lindey (903486831) has left the board |
| 05/02/2018 | Chris Hogg (917870524) has left the board |
| 05/02/2018 | New Company Secretary Richard Owen Law-Deeks (924272196) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 01/07/2014 | New Board Member Richard Neal Travers (914601401) Appointed |
| 10/02/2014 | Jonathan Evans (906690661) has left the board |
| 29/10/2013 | Change in Reg. Office |
| 23/10/2013 | Change in Reg. Office |
| 17/09/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | New Company Secretary Chris Hogg (917870524) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Gerard Patrick Degaute (901698908) has left the board |
| 11/10/2012 | New Board Member Joanna Josephine Matthews (912261833) Appointed |
| 08/10/2012 | Robert Arthur Wilde (911208631) has left the board |
| 08/10/2012 | Jane Newell (910255947) has left the board |
| 08/10/2012 | Martin David Gafsen (905715195) has left the board |
| 19/01/1970 | New Board Member Matthew Ian Pearson (927738873) Appointed |
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