Royal Mail Pensions Trustees Limited

Company Name	Royal Mail Pensions Trustees Limited
Company Status	Active
Company Number	03248664
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Lionel Stephen Sampson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Union Official
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Paul Anthony Kennedy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(9 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Cwu Divisional Representative
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Philip Browne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(12 years after company formation)
Appointment Duration	15 years, 7 months
Role	Operational Postal Grade
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Paul Michael Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(15 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Ms Joanna Josephine Matthews
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(16 years after company formation)
Appointment Duration	11 years, 7 months
Role	Professional Pensions Trustee
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Secretary Name	Mr Richard Owen Law-Deeks
Status	Current
Appointed	01 February 2018(21 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mrs Karen Elizabeth McKay
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(26 years after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Policy
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Gary Sassoon-Hales
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Unite/Cma National Committee Chair
Country of Residence	Wales
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	01 March 2006(9 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	100 Fifth Floor Wood Street London EC2V 7EX

Director Name	Lord Clarke
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 April 1997)
Role	Pt Consultant
Correspondence Address	83 Orchard Drive Park Street St Albans Hertfordshire AL2 2QH

Director Name	Richard Charles Close
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 06 April 2000)
Role	Post Office Board Member
Correspondence Address	Little Stanyard 94 Potters Lane Send Woking Surrey GU23 7AL

Director Name	Mr Jonathan Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2001)
Role	Post Office Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Director Name	Anthony Michael Ferns
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 19 November 2005)
Role	Retired Po Executive
Correspondence Address	14 Sedgemoor Close Chesterfield Derbyshire S40 4QD

Director Name	William Flaherty
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 March 2003)
Role	Retired
Correspondence Address	139 Earlshall Road Eltham Park London SE9 1PJ

Director Name	Roy John Chapman
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	9 Chislehurst Road Bickley Kent BR1 2NN

Director Name	Brian Arthur Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Belsize Park Gardens Belsize Park London NW3 4LB

Director Name	David MacDonald Simpson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	Director
Correspondence Address	27 Succoth Park Edinburgh Midlothian EH12 6BX Scotland

Director Name	Kevin Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2008)
Role	Retired Union Official
Correspondence Address	1 Mayflower Avenue Penwortham Preston Lancashire PR1 0LJ

Director Name	Mr Philip Edward Sellers
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarrimba 31 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Mr Gerard Patrick Degaute
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 31 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	68 Meadowbank Hitchin Hertfordshire SG4 0HY

Director Name	Derek George Hodgson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(7 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2006)
Role	Retired Trade Union Official
Correspondence Address	3 Walnut Close Epsom Surrey KT18 5JL

Director Name	Terence Gordon Arthur
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 30 June 2004)
Role	Actuary & Company Director
Correspondence Address	23 St Marys Street Stamford Lincs PE9 2DG

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	Mr Alan John Munro Barrie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Aberdeen Park Highbury London N5 2BA

Director Name	Mrs Catherine Hoseason Churchard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Foxley Lane Purley Surrey CR8 3EE

Director Name	Graeme Cunningham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 6 months after company formation)
Appointment Duration	20 years (resigned 31 March 2023)
Role	Postal Executive
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Geoffrey Max Lindey
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(6 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Jane Newell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 68 Vincent Square Westminster London SW1P 2NU

Director Name	Ms Alwen Lyons
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2012)
Role	Royal Mail Director
Country of Residence	England
Correspondence Address	Bn14

Director Name	Gordon Mackay Bagot
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2006)
Role	Actuary
Correspondence Address	5 Back Dean Ravelston Terrace Edinburgh Midlothian EH4 3UA Scotland

Director Name	Martin David Gafsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	10 Beech Drive London N2 9NY

Secretary Name	Mr Chris Hogg
Status	Resigned
Appointed	01 June 2013(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Susannah Parden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 November 2020)
Role	Internal Audit And Risk
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Matthew Ian Pearson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2022)
Role	Accountant Aca
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	royalmail.com

Location

Registered Address	11 Ironmonger Lane London EC2V 8EY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Royal Mail Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,068,375
Net Worth	£100
Cash	£134,849
Current Liabilities	£3,148,735

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Charges

29 May 2014	Delivered on: 19 June 2014 Persons entitled: Bis (Postal Services Act 2011) Company Limited Classification: A registered charge Particulars: Freehold land on the south side of derby street, spinning jenny way, leigh, lancashire, WN7 4PE (title no: MAN167369);. Freehold land on the south side of derby street, spinning jenny way, leigh, lancashire, WN7 4PE (title no: MAN193590);. Leasehold land on the south side of derby street, spinning jenny way, leigh, lancashire, WN7 4PE (title no: GM665262);. Leasehold land at 73-75 jermyn street and 18-20 bury street, london, SW1Y 6NP (title no: NGL929804);. Freehold land on the north-east side of hills road, cambridge, cambridgeshire, CB1 2JH (title no: CB360650); and. Leasehold land on the north-east side of hills road, cambridge, cambridgeshire, CB1 2JH (title no: CB360626). Outstanding
29 May 2014	Delivered on: 4 June 2014 Persons entitled: Bis (Postal Services Act 2011) Company Limited Classification: A registered charge Outstanding
29 May 2014	Delivered on: 4 June 2014 Persons entitled: Bis (Postal Services Act 2011) Company Limited Classification: A registered charge Particulars: Leasehold land on the north-east side of hills road, cambridge, cambridgeshire, CB1 2JH (title no: CB374276). Outstanding

Filing History

8 November 2023	Full accounts made up to 31 March 2023 (30 pages)
2 November 2023	Director's details changed for Mr Paul Michael Brown on 23 April 2023 (2 pages)
14 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
21 April 2023	Appointment of Mr Gary Sassoon-Hales as a director on 1 April 2023 (2 pages)
20 April 2023	Termination of appointment of Graeme Cunningham as a director on 31 March 2023 (1 page)
6 October 2022	Appointment of Mrs Karen Elizabeth Mckay as a director on 1 October 2022 (2 pages)
5 October 2022	Full accounts made up to 31 March 2022 (15 pages)
13 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of Matthew Ian Pearson as a director on 18 March 2022 (1 page)
16 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 March 2021 (15 pages)
6 April 2021	Change of details for Royal Mail Group Ltd as a person with significant control on 1 April 2021 (2 pages)
12 March 2021	Director's details changed for Philip Browne on 12 March 2021 (2 pages)
12 March 2021	Director's details changed for Ms Joanna Josephine Matthews on 12 March 2021 (2 pages)
22 December 2020	Director's details changed for Ms Joanna Josephine Matthews on 8 December 2020 (2 pages)
8 December 2020	Appointment of Mr Matthew Ian Pearson as a director on 1 December 2020 (2 pages)
20 November 2020	Termination of appointment of Susannah Parden as a director on 13 November 2020 (1 page)
16 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 March 2020 (14 pages)
17 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 March 2019 (13 pages)
12 October 2018	Appointment of Susannah Parden as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Richard Neal Travers as a director on 30 September 2018 (1 page)
20 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 March 2018 (13 pages)
6 June 2018	Termination of appointment of Geoffrey Max Lindey as a director on 31 March 2018 (1 page)
1 February 2018	Appointment of Mr Richard Owen Law-Deeks as a secretary on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Chris Hogg as a secretary on 1 February 2018 (1 page)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 March 2017 (12 pages)
9 August 2017	Full accounts made up to 31 March 2017 (12 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
9 August 2016	Full accounts made up to 31 March 2016 (13 pages)
9 August 2016	Full accounts made up to 31 March 2016 (13 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (8 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (8 pages)
4 August 2015	Full accounts made up to 31 March 2015 (11 pages)
4 August 2015	Full accounts made up to 31 March 2015 (11 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (8 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (8 pages)
31 July 2014	Full accounts made up to 31 March 2014 (12 pages)
31 July 2014	Full accounts made up to 31 March 2014 (12 pages)
27 June 2014	Appointment of Mr Richard Neal Travers as a director (2 pages)
27 June 2014	Appointment of Mr Richard Neal Travers as a director (2 pages)
19 June 2014	Registration of charge 032486640003 (53 pages)
19 June 2014	Registration of charge 032486640003 (53 pages)
4 June 2014	Registration of charge 032486640002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (67 pages)
4 June 2014	Registration of charge 032486640001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (101 pages)
4 June 2014	Registration of charge 032486640002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (67 pages)
4 June 2014	Registration of charge 032486640001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (101 pages)
6 February 2014	Director's details changed for Paul Michael Brown on 21 October 2013 (2 pages)
6 February 2014	Secretary's details changed for Mr Chris Hogg on 21 October 2013 (1 page)
6 February 2014	Secretary's details changed for Mr Chris Hogg on 21 October 2013 (1 page)
6 February 2014	Director's details changed for Philip Browne on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Paul Michael Brown on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Graeme Cunningham on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Philip Browne on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Ms Joanna Josephine Matthews on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Graeme Cunningham on 21 October 2013 (2 pages)
6 February 2014	Termination of appointment of Jonathan Evans as a director (1 page)
6 February 2014	Director's details changed for Lionel Stephen Sampson on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Paul Anthony Kennedy on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Ms Joanna Josephine Matthews on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Paul Anthony Kennedy on 21 October 2013 (2 pages)
6 February 2014	Termination of appointment of Jonathan Evans as a director (1 page)
6 February 2014	Director's details changed for Geoffrey Max Lindey on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Geoffrey Max Lindey on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Lionel Stephen Sampson on 21 October 2013 (2 pages)
25 October 2013	Registered office address changed from 11 Ironmonger Lane Ironmonger Lane London EC2V 8EY England on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from 11 Ironmonger Lane Ironmonger Lane London EC2V 8EY England on 25 October 2013 (1 page)
21 October 2013	Registered office address changed from One Coleman Street London EC2R 5AA England on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from One Coleman Street London EC2R 5AA England on 21 October 2013 (1 page)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (12 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (12 pages)
26 July 2013	Full accounts made up to 31 March 2013 (12 pages)
26 July 2013	Full accounts made up to 31 March 2013 (12 pages)
3 June 2013	Appointment of Mr Chris Hogg as a secretary (2 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (12 pages)
3 June 2013	Termination of appointment of Gerard Degaute as a secretary (1 page)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (12 pages)
3 June 2013	Termination of appointment of Gerard Degaute as a secretary (1 page)
3 June 2013	Appointment of Mr Chris Hogg as a secretary (2 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (12 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2012	Appointment of Mrs Joanna Josephine Matthews as a director (3 pages)
9 October 2012	Appointment of Mrs Joanna Josephine Matthews as a director (3 pages)
4 October 2012	Termination of appointment of Martin Gafsen as a director (2 pages)
4 October 2012	Termination of appointment of Jane Newell as a director (2 pages)
4 October 2012	Termination of appointment of Jane Newell as a director (2 pages)
4 October 2012	Termination of appointment of Robert Wilde as a director (2 pages)
4 October 2012	Termination of appointment of Martin Gafsen as a director (2 pages)
4 October 2012	Termination of appointment of Robert Wilde as a director (2 pages)
20 August 2012	Appointment of Paul Michael Brown as a director (3 pages)
20 August 2012	Termination of appointment of Alwen Lyons as a director (2 pages)
20 August 2012	Appointment of Paul Michael Brown as a director (3 pages)
20 August 2012	Termination of appointment of Alwen Lyons as a director (2 pages)
3 August 2012	Full accounts made up to 31 March 2012 (11 pages)
3 August 2012	Full accounts made up to 31 March 2012 (11 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
22 July 2011	Full accounts made up to 31 March 2011 (11 pages)
22 July 2011	Full accounts made up to 31 March 2011 (11 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
5 August 2010	Full accounts made up to 31 March 2010 (11 pages)
5 August 2010	Full accounts made up to 31 March 2010 (11 pages)
10 June 2010	Director's details changed for Philip Browne on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Graeme Cunningham on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Martin David Gafsen on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Graeme Cunningham on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Geoffrey Max Lindey on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Martin David Gafsen on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Robert Arthur Wilde on 3 June 2010 (2 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (9 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (9 pages)
10 June 2010	Director's details changed for Alwen Lyons on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Robert Arthur Wilde on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Martin David Gafsen on 3 June 2010 (2 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (9 pages)
10 June 2010	Director's details changed for Paul Anthony Kennedy on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Paul Anthony Kennedy on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Alwen Lyons on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Philip Browne on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Geoffrey Max Lindey on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Philip Browne on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Robert Arthur Wilde on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Graeme Cunningham on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Paul Anthony Kennedy on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Geoffrey Max Lindey on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Alwen Lyons on 3 June 2010 (2 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 22/12/2009 (10 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 22/12/2009 (10 pages)
23 July 2009	Full accounts made up to 31 March 2009 (11 pages)
23 July 2009	Full accounts made up to 31 March 2009 (11 pages)
4 June 2009	Return made up to 03/06/09; full list of members (6 pages)
4 June 2009	Return made up to 03/06/09; full list of members (6 pages)
4 December 2008	Registered office changed on 04/12/2008 from, 1 coleman street 2ND floor, 1 coleman street, london, EC2R 5AA, united kingdom (1 page)
4 December 2008	Registered office changed on 04/12/2008 from, 1 coleman street 2ND floor, 1 coleman street, london, EC2R 5AA, united kingdom (1 page)
17 November 2008	Registered office changed on 17/11/2008 from, 4TH floor, lloyds chambers, 1 portsoken street, london, E1 8PP (1 page)
17 November 2008	Registered office changed on 17/11/2008 from, 4TH floor, lloyds chambers, 1 portsoken street, london, E1 8PP (1 page)
20 October 2008	Director appointed philip browne (2 pages)
20 October 2008	Director appointed philip browne (2 pages)
9 October 2008	Appointment terminated director kevin shaw (1 page)
9 October 2008	Appointment terminated director kevin shaw (1 page)
9 September 2008	Full accounts made up to 31 March 2008 (11 pages)
9 September 2008	Full accounts made up to 31 March 2008 (11 pages)
16 July 2008	Return made up to 03/06/08; no change of members 363(288) ‐ Director's particulars changed (11 pages)
16 July 2008	Return made up to 03/06/08; no change of members 363(288) ‐ Director's particulars changed (11 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 August 2007	Full accounts made up to 31 March 2007 (11 pages)
7 August 2007	Full accounts made up to 31 March 2007 (11 pages)
28 June 2007	Return made up to 03/06/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
28 June 2007	Return made up to 03/06/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2006	Full accounts made up to 31 March 2006 (12 pages)
1 November 2006	Full accounts made up to 31 March 2006 (12 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (2 pages)
8 August 2006	Director resigned (2 pages)
21 June 2006	Return made up to 03/06/06; full list of members (11 pages)
21 June 2006	Return made up to 03/06/06; full list of members (11 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
11 August 2005	Full accounts made up to 31 March 2005 (11 pages)
11 August 2005	Full accounts made up to 31 March 2005 (11 pages)
21 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2024 under section 1088 of the Companies Act 2006 (2 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
25 August 2004	Full accounts made up to 31 March 2004 (10 pages)
25 August 2004	Full accounts made up to 31 March 2004 (10 pages)
21 June 2004	Return made up to 03/06/04; full list of members (11 pages)
21 June 2004	Return made up to 03/06/04; full list of members (11 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
12 August 2003	Full accounts made up to 31 March 2003 (12 pages)
12 August 2003	Full accounts made up to 31 March 2003 (12 pages)
6 July 2003	Return made up to 03/06/03; full list of members (11 pages)
6 July 2003	Return made up to 03/06/03; full list of members (11 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
4 November 2002	Company name changed consignia pensions trustees limi ted\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed consignia pensions trustees limi ted\certificate issued on 04/11/02 (2 pages)
26 October 2002	Full accounts made up to 31 March 2002 (11 pages)
26 October 2002	Full accounts made up to 31 March 2002 (11 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 03/06/02; full list of members (11 pages)
25 June 2002	Return made up to 03/06/02; full list of members (11 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
7 July 2001	Return made up to 03/06/01; full list of members (9 pages)
7 July 2001	Return made up to 03/06/01; full list of members (9 pages)
18 June 2001	Company name changed post office pensions trustees li mited\certificate issued on 18/06/01 (2 pages)
18 June 2001	Company name changed post office pensions trustees li mited\certificate issued on 18/06/01 (2 pages)
12 June 2001	Full accounts made up to 31 March 2001 (11 pages)
12 June 2001	Full accounts made up to 31 March 2001 (11 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (3 pages)
17 November 2000	Full accounts made up to 31 March 2000 (11 pages)
17 November 2000	Full accounts made up to 31 March 2000 (11 pages)
23 August 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Director's particulars changed (9 pages)
23 August 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Director's particulars changed (9 pages)
25 April 2000	Registered office changed on 25/04/00 from: standon house, 21 mansell street, london, E1 8AA (1 page)
25 April 2000	Registered office changed on 25/04/00 from: standon house, 21 mansell street, london, E1 8AA (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 November 1999	Full accounts made up to 31 March 1999 (11 pages)
22 November 1999	Full accounts made up to 31 March 1999 (11 pages)
27 August 1999	Return made up to 03/06/99; no change of members (11 pages)
27 August 1999	Return made up to 03/06/99; no change of members (11 pages)
21 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1998	Full accounts made up to 31 March 1998 (11 pages)
26 November 1998	Full accounts made up to 31 March 1998 (11 pages)
26 July 1998	Return made up to 03/06/98; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
26 July 1998	Return made up to 03/06/98; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
25 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
24 June 1997	Return made up to 03/06/97; full list of members (12 pages)
24 June 1997	Return made up to 03/06/97; full list of members (12 pages)
2 May 1997	New director appointed (1 page)
2 May 1997	New director appointed (1 page)
2 May 1997	Director resigned (3 pages)
2 May 1997	Director resigned (3 pages)
29 April 1997	New director appointed (4 pages)
29 April 1997	New director appointed (4 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (4 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (4 pages)
23 April 1997	New director appointed (4 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (4 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New secretary appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New secretary appointed (3 pages)
23 April 1997	New director appointed (3 pages)
26 March 1997	Ad 21/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
26 March 1997	Registered office changed on 26/03/97 from: barrington house, 59-67 gresham street, london, EC2V 7JA (1 page)
26 March 1997	Ad 21/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: barrington house, 59-67 gresham street, london, EC2V 7JA (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
17 September 1996	Company name changed hackremco (no.1166) LIMITED\certificate issued on 17/09/96 (3 pages)
17 September 1996	Company name changed hackremco (no.1166) LIMITED\certificate issued on 17/09/96 (3 pages)
11 September 1996	Incorporation (15 pages)
11 September 1996	Incorporation (15 pages)

Royal Mail Pensions Trustees Limited

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