POSSFUND NOMINEES LIMITED
Company number 00641359 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1959-11-05
- Registered office
- 6th Floor 1 George Yard, London, England, EC3V 9DF
- Postcode
- EC3V 9DF
- Capital
- 100 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-10-02
- Next due by
- 2026-10-16
Nature of business (SIC)
- 65300 Pension funding
Officers 5 current · 22 resigned
Michael AIREY
Director
MRS Sophie HUET
Secretary
MR Paul Michael BROWN
Director
MS Joanna Josephine MATTHEWS
Director
Lionel Stephen SAMPSON
Director
Group structure 4 subsidiaries
Controlled by POSSFUND CUSTODIAN TRUSTEE LIMITED — since 2016-04-06
Controlled by ROYAL MAIL PENSIONS TRUSTEES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WEST UNIT NOMINEES LIMITED | 1979-12-31 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 11 IRONMONGER LANE, IRONMONGER LANE, LONDON, EC2V 8EY, ENGLAND | 2013-10-25 |
| ONE COLEMAN STREET 2ND FLOOR, ONE COLEMAN STREET, LONDON, EC2R 5AA | 2013-10-21 |
| 4TH FLOOR LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8PP | 2008-11-24 |
| STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA | 2000-04-25 |
| EQUITABLE HOUSE, 47/51 KING WILLIAM STREET, LONDON EC4R 9DD | 1988-08-12 |
Among its peers
3rd oldest
of 76 similar companies in EC, trading since 1959
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.