TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Possfund Nominees Limited

Adresse
11 Ironmonger Lane
London
EC2V 8EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00641359 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Possfund Custodian Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Royal Mail Pensions Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03248664 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Brown, Paul Michael London Status: Active Notified: 20/05/2014 Date of Birth: 06/1973 Occupation: Senior Manager Royal Mail Role: Director Country of Residence: England Nationality: British
    Huet, Sophie London, England Status: Active Notified: 20/05/2014 Role: Secretary
    Law-Deeks, Richard Owen London Status: Active Notified: 01/02/2018 Date of Birth: 09/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Matthews, Joanna Josephine London, England Status: Active Notified: 28/11/2012 Date of Birth: 12/1969 Occupation: Professional Pensions Trustee Role: Director Country of Residence: England Nationality: British
    Sampson, Lionel Stephen London Status: Active Notified: 29/01/1997 Date of Birth: 03/1955 Occupation: Postman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Possfund Custodian Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rmpp Cambridge (GP1) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07831550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rmpp Cambridge (GP2) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07831488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors