Possfund Custodian Trustee Limited

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Possfund Custodian Trustee Limited

01687581•Private Limited With Share Capital

6Th Floor 1 George Yard, London, EC3V9DF

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Incorporated

17/12/1982

Company Age

43 years

Directors

5

Employees

—

SIC Code

65300

Risk

very low risk

Company Overview

Registration, classification & business activity

Possfund Custodian Trustee Limited (01687581) is a private limited with share capital incorporated on 17/12/1982 (43 years old) and registered in london, EC3V9DF. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 17/12/1982
EC3V9DF

Financial Overview

Total Assets

£100.0K

Liabilities

£5

Net Assets

£100.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
lionel stephen sampson
director
J
joanna josephine matthews
director
P
paul michael brown
director
M
michael airey
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Legacy
Category:Mortgage
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Legacy
Category:Mortgage
Date:19-01-2012
Legacy
Category:Mortgage
Date:19-01-2012
Legacy
Category:Mortgage
Date:19-01-2012
Legacy
Category:Mortgage
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Address
Date:24-11-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Mortgage
Date:28-03-2008
Auditors Resignation Company
Category:Auditors
Date:30-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:30-10-2004
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Mortgage
Date:20-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2003
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Officers
Date:15-10-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/10/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 1 George Yard, London, EC3V9DFRegistered
C/O 4Th Floor, Post Office Pensions Trustees Ltd, London, E18PP
The Gates Shopping Centre Mealhouse, Bolton, Lancashire, BL11DF

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Contact

6Th Floor 1 George Yard, London, EC3V9DF