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Possfund Custodian Trustee Limited

Possfund Custodian Trustee Limited is an active company incorporated on 17 December 1982 with the registered office located in London, City of London. Possfund Custodian Trustee Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01687581
Private limited company
Age
42 years
Incorporated 17 December 1982
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
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Professional Pensions Trustee • British • Lives in England • Born in Dec 1969
Director • Actuary • British • Lives in UK • Born in Sep 1988
Director • Senior Manager At 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Possfund Nominees 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
£100.01K
Same as previous period
Total Liabilities
-£5
Same as previous period
Net Assets
£100K
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
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
Charge Satisfied
1 Year Ago on 14 Aug 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
Mr Paul Michael Brown Details Changed
2 Years 4 Months Ago on 23 Apr 2023
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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
Full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 9 Oct 2024
Satisfaction of charge 016875810012 in full
Submitted on 14 Aug 2024
Satisfaction of charge 016875810011 in full
Submitted on 14 Aug 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 Lionel Stephen Sampson on 19 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr Paul Michael Brown on 23 April 2023
Submitted on 19 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Repayment History
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