POSSFUND NOMINEES LIMITED
Company details
- Registered name
- POSSFUND NOMINEES LIMITED
- Company number
- 00641359
- Registered office
- 6TH FLOOR, 1 GEORGE YARD, LONDON, EC3V 9DF, ENGLAND · 65 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 November 1959
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2024 | Director appointed | — | AIREY, Michael |
| 01/07/2024 | Director resigned | LAW-DEEKS, Richard Owen | — |
| 01/02/2018 | Director resigned | HOGG, Chris Duncan | — |
| 01/02/2018 | Director appointed | — | LAW-DEEKS, Richard Owen |
| 06/04/2016 | Person with significant control added | — | Royal Mail Pensions Trustees Limited |
| 06/04/2016 | Person with significant control added | — | Possfund Custodian Trustee Limited |
| 20/05/2014 | Secretary resigned | METCALFE, Peter | — |
| 20/05/2014 | Director appointed | — | BROWN, Paul Michael |
| 20/05/2014 | Secretary appointed | — | HUET, Sophie |
| 31/12/2013 | Director resigned | EVANS, Jonathan | — |
| 01/06/2013 | Director appointed | — | HOGG, Chris Duncan |
| 31/05/2013 | Director resigned | DEGAUTE, Gerard Patrick | — |
| 28/11/2012 | Director appointed | — | MATTHEWS, Joanna Josephine |
| 30/09/2012 | Director resigned | NEWELL, Jane | — |
| 19/07/2007 | Secretary resigned | DEGAUTE, Gerard Patrick | — |
| 19/07/2007 | Secretary appointed | — | METCALFE, Peter |
| 29/05/2007 | Charge registered | — | Charge over shares |
| 13/11/2006 | Secretary resigned | KENLEY, Philip James | — |
| 13/11/2006 | Secretary appointed | — | DEGAUTE, Gerard Patrick |
| 21/06/2006 | Director appointed | — | EVANS, Jonathan |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for POSSFUND NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About POSSFUND NOMINEES LIMITED (00641359)
POSSFUND NOMINEES LIMITED is a private limited company incorporated on 5 November 1959 and registered in the United Kingdom under company number 00641359. Its registered office is at 6TH FLOOR, 1 GEORGE YARD, LONDON, EC3V 9DF, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 March 2025. 27 active officers are on record , and the person with significant control is Possfund Custodian Trustee Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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