Royal Mail Pensions Trustees Limited

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Royal Mail Pensions Trustees Limited

03248664•Private Limited With Share Capital

6Th Floor 1 George Yard, London, EC3V9DF
Website01142414545

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Incorporated

11/09/1996

Company Age

29 years

Directors

9

Employees

21

SIC Code

65300

Risk

low risk

Company Overview

Registration, classification & business activity

Royal Mail Pensions Trustees Limited (03248664) is a private limited with share capital incorporated on 11/09/1996 (29 years old) and registered in london, EC3V9DF. The company operates under SIC code 65300 - pension funding.

Pensions website for royal mail pension plan members - homepage

Private Limited With Share Capital
SIC: 65300
Small
Incorporated 11/09/1996
EC3V9DF
21 employees

Financial Overview

Total Assets

£1.76M

Liabilities

£1.76M

Net Assets

£100

Turnover

£18.08M

Cash

£200.0K

Key Metrics

21

Employees

9

Directors

1

Shareholders

Board of Directors

5
P
paul anthony kennedy
director
P
paul michael brown
director
J
joanna josephine matthews
director
T
the law debenture pension trust corporation p.l.c
director
L
lionel stephen sampson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Auditors Resignation Company
Category:Auditors
Date:29-10-2015
Auditors Resignation Company
Category:Auditors
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2014
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 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:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Resolution
Category:Resolution
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
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:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Resolution
Category:Resolution
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Address
Date:17-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025

Trading Addresses

11 Ironmonger Lane, London, EC2V8EY
6Th Floor 1 George Yard, London, EC3V9DFRegistered

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Contact

01142414545
royalmailpensionplan.co.uk
6Th Floor 1 George Yard, London, EC3V9DF