Active
Company Information for POSSFUND NOMINEES LIMITED
11 IRONMONGER LANE, LONDON, EC2V 8EY,
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Company Registration Number
00641359
Private Limited Company
Active |
Company Name | |
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POSSFUND NOMINEES LIMITED | |
Legal Registered Office | |
11 IRONMONGER LANE LONDON EC2V 8EY Other companies in EC2V | |
Company Number | 00641359 | |
---|---|---|
Company ID Number | 00641359 | |
Date formed | 1959-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 21:28:18 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE HUET |
||
PAUL MICHAEL BROWN |
||
RICHARD OWEN LAW-DEEKS |
||
JOANNA JOSEPHINE MATTHEWS |
||
LIONEL STEPHEN SAMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS DUNCAN HOGG |
Director | ||
PETER METCALFE |
Company Secretary | ||
JONATHAN EVANS |
Director | ||
GERARD PATRICK DEGAUTE |
Director | ||
JANE NEWELL |
Director | ||
GERARD PATRICK DEGAUTE |
Company Secretary | ||
PHILIP JAMES KENLEY |
Company Secretary | ||
MARIA LUISA CASSONI |
Director | ||
ANTHONY WATSON |
Director | ||
ROY JOHN CHAPMAN |
Director | ||
MICHAEL CHARLES DUNCOMBE |
Director | ||
COLIN FRANCIS JARVIS |
Company Secretary | ||
JONATHAN EVANS |
Director | ||
ALASTAIR ROSS GOOBEY |
Director | ||
RICHARD CHARLES CLOSE |
Director | ||
GERARD PATRICK DEGAUTE |
Company Secretary | ||
ROY JOHN BELL |
Director | ||
LESLIE VICTOR HEWITT |
Director | ||
ROY ARTHUR COX |
Director | ||
ROBERT ALAN PADGETT |
Director | ||
ANDREW RICHARD THREADGOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COASTAL SURF LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BROWN MICHELL LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
POSSFUND CUSTODIAN TRUSTEE LIMITED | Director | 2014-05-20 | CURRENT | 1982-12-17 | Active | |
ROYAL MAIL PENSIONS TRUSTEES LIMITED | Director | 2012-08-01 | CURRENT | 1996-09-11 | Active | |
POSSFUND CUSTODIAN TRUSTEE LIMITED | Director | 2018-02-01 | CURRENT | 1982-12-17 | Active | |
POSSFUND CUSTODIAN TRUSTEE LIMITED | Director | 2012-11-28 | CURRENT | 1982-12-17 | Active | |
ROYAL MAIL PENSIONS TRUSTEES LIMITED | Director | 2012-10-01 | CURRENT | 1996-09-11 | Active | |
JJM ADVISORY LTD | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2014-08-26 | |
ROYAL MAIL PENSIONS TRUSTEES LIMITED | Director | 1997-04-01 | CURRENT | 1996-09-11 | Active | |
POSSFUND CUSTODIAN TRUSTEE LIMITED | Director | 1997-01-29 | CURRENT | 1982-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Ms Joanna Josephine Matthews on 2021-03-12 | |
CH01 | Director's details changed for Ms Joanna Josephine Matthews on 2020-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN LAW-DEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DUNCAN HOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL BROWN | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mrs Sophie Huet as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA JOSEPHINE MATTHEWS / 21/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HOGG / 21/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/13 FROM 11 Ironmonger Lane Ironmonger Lane London EC2V 8EY England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM One Coleman Street 2Nd Floor, One Coleman Street London EC2R 5AA | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR CHRIS HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DEGAUTE | |
AP01 | DIRECTOR APPOINTED MS JOANNA JOSEPHINE MATTHEWS | |
AR01 | 02/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE NEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL STEPHEN SAMPSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE NEWELL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EVANS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK DEGAUTE / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8PP | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE NEWELL / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSSFUND NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as POSSFUND NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |