Neopost Pension Trustees Limited

Company Name	Neopost Pension Trustees Limited
Company Status	Active
Company Number	02714438
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Christopher Hugh Burns
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(12 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Trevor John Drury
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(13 years after company formation)
Appointment Duration	18 years, 11 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mrs Joan Elaine Scarsbrook-Bird
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(23 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Keith Michael Livens
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(28 years, 11 months after company formation)
Appointment Duration	3 years
Role	Business Executive
Country of Residence	England
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Jonathan Peter Knights
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(30 years, 10 months after company formation)
Appointment Duration	1 year
Role	Technical Service Director
Country of Residence	England
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	01 February 2024(31 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Westbrook Road Blackheath London SE3 0NS

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU

Director Name	John Hutton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2003)
Role	Executive Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Director Name	Mr Colin Brian Bennett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(2 weeks after company formation)
Appointment Duration	31 years, 8 months (resigned 31 January 2024)
Role	Trustee Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Colin Davies
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Finance Director
Correspondence Address	109 Mariners Way Off Lymebrook Way Maldon Essex CM9 6YX

Director Name	Donald John Polmeer
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2002)
Role	Retired
Correspondence Address	124 Reede Road Dagenham Essex RM10 8DU

Secretary Name	Mrs Joan Scarsbrook-Bird
Nationality	British
Status	Resigned
Appointed	27 May 1992(2 weeks after company formation)
Appointment Duration	29 years, 12 months (resigned 15 May 2022)
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Eric John Lee
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1997)
Role	Regional Service Manager
Correspondence Address	16 Berrells Road Tetbury Gloucestershire GL8 8ED Wales

Director Name	Donald Derrick
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 June 2005)
Role	Manufacturing Director
Correspondence Address	15 Brookdale Close Upminster Essex RM14 2LU

Director Name	Ronald William Woodrow
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 4 months after company formation)
Appointment Duration	12 years (resigned 01 October 2009)
Role	Retired
Correspondence Address	18 Corbets Avenue Upminster Essex RM14 2EQ

Director Name	Campbell Stewart Hair
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(9 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 2002)
Role	Trustee Director
Correspondence Address	46 Goldlay Avenue Chelmsford Essex CM2 0TN

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 2005)
Role	Trustee
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Director Name	Mr Philip Edward Joyce
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(12 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2021)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(15 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Sheldon Graham Edwards
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 26 October 2015)
Role	Trustee Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Warren Kingsley Tait
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mrs Michelle Edmonds
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(29 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 September 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mr Daniel Carl Jacobson
Status	Resigned
Appointed	15 May 2022(30 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2022)
Role	Company Director
Correspondence Address	St Paul's House St. Pauls Hill Winchester SO22 5AB

Contact

Website	neopost.co.uk

Location

Registered Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Neopost LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

14 July 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
3 November 2019	Appointment of Mr. Warren Kingsley Tait as a director on 1 November 2019 (2 pages)
13 October 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
8 October 2019	Termination of appointment of Paul Richard Puxty as a director on 27 September 2019 (1 page)
28 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 October 2018	Registered office address changed from Neopost House South Street Romford Essex RM1 2AR to 3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW on 30 October 2018 (1 page)
17 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
14 July 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 August 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (6 pages)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (6 pages)
27 October 2015	Appointment of Mrs Joan Elaine Scarsbrook-Bird as a director on 26 October 2015 (2 pages)
27 October 2015	Termination of appointment of Sheldon Graham Edwards as a director on 26 October 2015 (1 page)
27 October 2015	Termination of appointment of Sheldon Graham Edwards as a director on 26 October 2015 (1 page)
27 October 2015	Appointment of Mrs Joan Elaine Scarsbrook-Bird as a director on 26 October 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (6 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (6 pages)
7 May 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
7 May 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
17 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
17 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Director's details changed for Mr Colin Brian Bennett on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Colin Brian Bennett on 22 May 2012 (2 pages)
15 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
15 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
7 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
5 August 2010	Director's details changed for Mr Colin Brian Bennett on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Christopher Hugh Burns on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Philip Edward Joyce on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Colin Brian Bennett on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Trevor John Drury on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Mrs Joan Scarsbrook-Bird on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Christopher Hugh Burns on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Trevor John Drury on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Trevor John Drury on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Colin Brian Bennett on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Christopher Hugh Burns on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Philip Edward Joyce on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Mrs Joan Scarsbrook-Bird on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Mr Philip Edward Joyce on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Mrs Joan Scarsbrook-Bird on 5 August 2010 (1 page)
13 May 2010	Director's details changed for Colin Brian Bennett on 13 May 2010 (2 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Christopher Hugh Burns on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Philip Edward Joyce on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Philip Edward Joyce on 13 May 2010 (2 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Colin Brian Bennett on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Christopher Hugh Burns on 13 May 2010 (2 pages)
21 October 2009	Termination of appointment of Ronald Woodrow as a director (1 page)
21 October 2009	Appointment of Mr Sheldon Graham Edwards as a director (2 pages)
21 October 2009	Termination of appointment of Ronald Woodrow as a director (1 page)
21 October 2009	Appointment of Mr Sheldon Graham Edwards as a director (2 pages)
15 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
27 May 2009	Return made up to 13/05/09; full list of members (5 pages)
27 May 2009	Return made up to 13/05/09; full list of members (5 pages)
23 April 2009	Secretary's change of particulars / joan scarsbrook / 20/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / joan scarsbrook / 20/04/2009 (1 page)
25 November 2008	Memorandum and Articles of Association (6 pages)
25 November 2008	Memorandum and Articles of Association (6 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 May 2008	Return made up to 13/05/08; full list of members (5 pages)
14 May 2008	Return made up to 13/05/08; full list of members (5 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
5 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
5 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
20 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Location of register of members (1 page)
1 June 2006	Return made up to 13/05/06; full list of members (3 pages)
1 June 2006	Location of register of members (1 page)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Return made up to 13/05/06; full list of members (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
1 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
7 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
24 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
19 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 July 2003	New director appointed (4 pages)
23 July 2003	New director appointed (4 pages)
4 June 2003	Return made up to 13/05/03; full list of members (8 pages)
4 June 2003	Return made up to 13/05/03; full list of members (8 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
30 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
30 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
21 May 2002	Return made up to 13/05/02; full list of members (8 pages)
21 May 2002	Return made up to 13/05/02; full list of members (8 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
5 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 May 2001	Return made up to 13/05/01; full list of members (7 pages)
18 May 2001	Return made up to 13/05/01; full list of members (7 pages)
14 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 June 2000	Return made up to 13/05/00; full list of members (7 pages)
9 June 2000	Return made up to 13/05/00; full list of members (7 pages)
12 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
12 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 13/05/99; full list of members (8 pages)
24 May 1999	Return made up to 13/05/99; full list of members (8 pages)
13 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
13 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
8 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
8 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
18 June 1997	Return made up to 13/05/97; full list of members (8 pages)
18 June 1997	Return made up to 13/05/97; full list of members (8 pages)
26 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
25 May 1996	Return made up to 13/05/96; no change of members 363(287) ‐ Registered office changed on 25/05/96 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 1996	Return made up to 13/05/96; no change of members 363(287) ‐ Registered office changed on 25/05/96 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 1996	Director's particulars changed (2 pages)
11 February 1996	Director's particulars changed (2 pages)
27 June 1995	Director's particulars changed (2 pages)
27 June 1995	Director's particulars changed (2 pages)
19 June 1995	Return made up to 13/05/95; no change of members (6 pages)
19 June 1995	Return made up to 13/05/95; no change of members (6 pages)

Neopost Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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