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Possfund Nominees Limited

Possfund Nominees Limited is an active company incorporated on 5 November 1959 with the registered office located in London, City of London. Possfund Nominees Limited was registered 65 years ago.
Status
Active
Active since 9 years ago
Company No
00641359
Private limited company
Age
65 years
Incorporated 5 November 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 1 George Yard
London
EC3V 9DF
England
Address changed on 13 Aug 2025 (25 days ago)
Previous address was 11 Ironmonger Lane London EC2V 8EY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Senior Manager Royal Mail • British • Lives in England • Born in Jun 1973
Director • Finance Director • British • Lives in UK • Born in Sep 1983
Director • Postman • British • Lives in UK • Born in Mar 1955
Director • Professional Pensions Trustee • British • Lives in England • Born in Dec 1969
Director • Actuary • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Possfund Custodian Trustee Limited
Paul Michael Brown, Joanna Josephine Matthews, and 3 more are mutual people.
Active
Royal Mail Pensions Trustees Limited
Paul Michael Brown, Joanna Josephine Matthews, and 1 more are mutual people.
Active
Verity Trustees Limited
Joanna Josephine Matthews is a mutual person.
Active
J J Matthews Limited
Joanna Josephine Matthews is a mutual person.
Active
LGPS Central LP (Feeder) Limited
Richard Owen Law-Deeks is a mutual person.
Active
Possfund Scotland GP Ltd
Michael Airey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
25 Days Ago on 13 Aug 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Michael Airey Appointed
1 Year 1 Month Ago on 29 Jul 2024
Richard Owen Law-Deeks Resigned
1 Year 2 Months Ago on 1 Jul 2024
Lionel Stephen Sampson Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Paul Michael Brown Details Changed
2 Years 4 Months Ago on 23 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Registered office address changed from 11 Ironmonger Lane London EC2V 8EY to 6th Floor 1 George Yard London EC3V 9DF on 13 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Statement of company's objects
Submitted on 6 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Michael Airey as a director on 29 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Richard Owen Law-Deeks as a director on 1 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Paul Michael Brown on 23 April 2023
Submitted on 19 Apr 2024
Director's details changed for Lionel Stephen Sampson on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
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