ROYAL MAIL PENSIONS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registered office address changed from 11 Ironmonger Lane London EC2V 8EY to 6th Floor 1 George Yard London EC3V 9DF on 2025-08-13 |
| 15/01/2515 January 2025 | Director's details changed for Mr Gary Sassoon-Hales on 2024-12-28 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Appointment of Kevin Carey as a director on 2024-10-08 |
| 18/10/2418 October 2024 | Termination of appointment of Philip Browne as a director on 2024-09-30 |
| 02/07/242 July 2024 | Termination of appointment of Richard Owen Law-Deeks as a secretary on 2024-07-01 |
| 08/11/238 November 2023 | Full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Director's details changed for Mr Paul Michael Brown on 2023-04-23 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 21/04/2321 April 2023 | Appointment of Mr Gary Sassoon-Hales as a director on 2023-04-01 |
| 20/04/2320 April 2023 | Termination of appointment of Graeme Cunningham as a director on 2023-03-31 |
| 06/10/226 October 2022 | Appointment of Mrs Karen Elizabeth Mckay as a director on 2022-10-01 |
| 05/10/225 October 2022 | Full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2021-03-31 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/10/1529 October 2015 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1422 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR RICHARD NEAL TRAVERS |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032486640003 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032486640002 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032486640001 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CUNNINGHAM / 21/10/2013 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS HOGG / 21/10/2013 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWNE / 21/10/2013 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BROWN / 21/10/2013 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA JOSEPHINE MATTHEWS / 21/10/2013 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL STEPHEN SAMPSON / 21/10/2013 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KENNEDY / 21/10/2013 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAX LINDEY / 21/10/2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 11 IRONMONGER LANE IRONMONGER LANE LONDON EC2V 8EY ENGLAND |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM ONE COLEMAN STREET LONDON EC2R 5AA ENGLAND |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | SECRETARY APPOINTED MR CHRIS HOGG |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY GERARD DEGAUTE |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | ADOPT ARTICLES 20/12/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MRS JOANNA JOSEPHINE MATTHEWS |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GAFSEN |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE NEWELL |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILDE |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED PAUL MICHAEL BROWN |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALWEN LYONS |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWNE / 03/06/2010 |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 03/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR WILDE / 03/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAX LINDEY / 03/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KENNEDY / 03/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CUNNINGHAM / 03/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALWEN LYONS / 03/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID GAFSEN / 03/06/2010 |
| 06/01/106 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM 1 COLEMAN STREET 2ND FLOOR, 1 COLEMAN STREET LONDON EC2R 5AA UNITED KINGDOM |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM 4TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8PP |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PHILIP BROWNE |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN SHAW |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | COMPANY NAME CHANGED CONSIGNIA PENSIONS TRUSTEES LIMI TED CERTIFICATE ISSUED ON 04/11/02 |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED POST OFFICE PENSIONS TRUSTEES LI MITED CERTIFICATE ISSUED ON 18/06/01 |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: G OFFICE CHANGED 25/04/00 STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | S386 DISP APP AUDS 18/11/98 |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | S252 DISP LAYING ACC 21/01/98 |
| 25/07/9825 July 1998 | S366A DISP HOLDING AGM 21/01/98 |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 26/03/9726 March 1997 | ADOPT MEM AND ARTS 21/03/96 |
| 26/03/9726 March 1997 | ADOPT MEM AND ARTS 21/03/96 |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: RRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA |
| 17/09/9617 September 1996 | COMPANY NAME CHANGED HACKREMCO (NO.1166) LIMITED CERTIFICATE ISSUED ON 17/09/96 |
| 11/09/9611 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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