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ROYAL MAIL PENSIONS TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Royal Mail Pensions Trustees Limited. The company was founded 28 years ago and was given the registration number 03248664. The firm's registered office is in LONDON. You can find them at 11 Ironmonger Lane, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:ROYAL MAIL PENSIONS TRUSTEES LIMITED
Company Number:03248664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:11 Ironmonger Lane, London, EC2V 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ironmonger Lane, London, EC2V 8EY

Secretary01 February 2018Active
11, Ironmonger Lane, London, England, EC2V 8EY

Director01 August 2012Active
11, Ironmonger Lane, London, England, EC2V 8EY

Director01 October 2008Active
11, Ironmonger Lane, London, England, EC2V 8EY

Director01 August 2006Active
11, Ironmonger Lane, London, England, EC2V 8EY

Director01 October 2012Active
11, Ironmonger Lane, London, EC2V 8EY

Director01 October 2022Active
11, Ironmonger Lane, London, England, EC2V 8EY

Director01 April 1997Active
11, Ironmonger Lane, London, EC2V 8EY

Director01 April 2023Active
100, Fifth Floor, Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director01 March 2006Active
68 Meadowbank, Hitchin, SG4 0HY

Secretary01 April 1997Active
11, Ironmonger Lane, London, England, EC2V 8EY

Secretary01 June 2013Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary11 September 1996Active
23 St Marys Street, Stamford, PE9 2DG

Director11 June 1998Active
5 Back Dean, Ravelston Terrace, Edinburgh, EH4 3UA

Director01 January 2005Active
124 Aberdeen Park, Highbury, London, N5 2BA

Director01 January 2002Active
125 Providence Square, Bermondsey Wall West, London, SE1 2ED

Director01 February 2001Active
9 Chislehurst Road, Bickley, BR1 2NN

Director01 April 1997Active
46 Foxley Lane, Purley, CR8 3EE

Director01 January 2002Active
83 Orchard Drive, Park Street, St Albans, AL2 2QH

Director01 April 1997Active
Little Stanyard 94 Potters Lane, Send, Woking, GU23 7AL

Director01 April 1997Active
11, Ironmonger Lane, London, England, EC2V 8EY

Director01 April 2003Active
Leycroft, Station Road, Claverdon, Warwick, CV35 8PE

Director01 January 2005Active
Leycroft, Station Road, Claverdon, Warwick, CV35 8PE

Director01 April 1997Active
14 Sedgemoor Close, Chesterfield, S40 4QD

Director01 April 1997Active
139 Earlshall Road, Eltham Park, SE9 1PJ

Director01 April 1997Active
10 Beech Drive, London, N2 9NY

Director01 March 2006Active
3 Walnut Close, Epsom, KT18 5JL

Director17 April 1997Active
11, Ironmonger Lane, London, England, EC2V 8EY

Director09 June 2003Active
BN14

Director01 January 2005Active
Flat 18, 68 Vincent Square, Westminster, London, SW1P 2NU

Director01 January 2005Active
11, Ironmonger Lane, London, EC2V 8EY

Director01 October 2018Active
11, Ironmonger Lane, London, EC2V 8EY

Director01 December 2020Active
Yarrimba 31 Howards Thicket, Gerrards Cross, SL9 7NT

Director01 April 1997Active
1 Mayflower Avenue, Penwortham, Preston, PR1 0LJ

Director01 April 1997Active
27 Succoth Park, Edinburgh, EH12 6BX

Director01 April 1997Active

People with Significant Control

Royal Mail Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:185, Farringdon Road, London, England, EC1A 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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