ROYAL MAIL PENSIONS TRUSTEES LIMITED

Company number 03248664 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 1996-09-11
Registered office: 6th Floor 1 George Yard, London, England, EC3V 9DF
Postcode: EC3V 9DF
Capital: 100 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2026-03-31
Next due by: 2027-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-09-12
Next due by: 2026-09-26

View filing history →

Nature of business (SIC)

65300 Pension funding

Officers 12 current · 29 resigned

Kevin CAREY Director

Appointed 2024-10-08

Michael AIREY Secretary

Appointed 2024-07-29

Gary SASSOON-HALES Director

Appointed 2023-04-01

Karen Elizabeth MCKAY Director

Appointed 2022-10-01

MR RICHARD NEAL TRAVERS Director

FINANCE DIRECTOR Appointed 2014-04-01

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by ROYAL MAIL GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
CONSIGNIA PENSIONS TRUSTEES LIMITED	2002-11-04
POST OFFICE PENSIONS TRUSTEES LIMITED	2001-06-18
HACKREMCO (NO.1166) LIMITED	1996-09-17

Previous registered addresses 6

Address	Changed on
11 IRONMONGER LANE, IRONMONGER LANE, LONDON, EC2V 8EY, ENGLAND	2013-10-25
ONE COLEMAN STREET, LONDON, EC2R 5AA, ENGLAND	2013-10-21
GISTERED OFFICE CHANGED ON 04/12/2008 FROM, 1 COLEMAN STREET 2ND FLOOR, 1 COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM	2008-12-04
GISTERED OFFICE CHANGED ON 17/11/2008 FROM, 4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8PP	2008-11-17
STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA	2000-04-25
RRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA	1997-03-26

Among its peers

Among the oldest 25%

of 76 similar companies in EC, trading since 1996

65 companies are registered at this postcode →

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Leasehold: 3
Most recent registration: 2013-09-17
Where: Greater London (3)

Title number	County	Tenure	Registered	Price paid
AGL292865	Greater London	Leasehold	2013-09-17	—
AGL270620	Greater London	Leasehold	2012-11-21	—
AGL265963	Greater London	Leasehold	2012-09-21	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

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.