PC

POSSFUND CUSTODIAN TRUSTEE LIMITED

Active

Company number 01687581

London, England · Incorporated 17 December 1982

6th Floor 1 George Yard, London, EC3V 9DF, England

Last updated on 24 August 2026

Pension funding · SIC 65300

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POSTEL PROPERTIES LIMITED · 17 December 1982 – 25 January 1983

Company overview

**POSSFUND CUSTODIAN TRUSTEE LIMITED** is an active private limited company incorporated on 17 December 1982 and registered in England and Wales. It operates from its registered office at 6th Floor, 1 George Yard, London EC3V 9DF. The company’s principal activity is classified under SIC code 65300.

It is wholly owned and controlled by Possfund Nominees Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. Royal Mail Pensions Trustees Limited also exercises significant influence or control.

The board consists of two British directors, Joanna Josephine Matthews (appointed 28 November 2012) and Paul Michael Brown (appointed 20 May 2014), both resident in England. Sophie Huet acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 8 October 2025; the next full accounts are due by 31 December 2026. The most recent confirmation statement was made up to 2 October 2025. A change to the secretary’s details was filed on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Royal Mail Pensions Trustees Limited
Significant Influence Or Control
6 April 2016
PS
Possfund Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Change Person Director Company With Change Date
Officers
12 March 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Appoint Person Secretary Company With Name
Officers
20 May 2014 View
Termination Secretary Company With Name
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Legacy
Mortgage
26 July 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Legacy
Mortgage
19 January 2012 View
Legacy
Mortgage
19 January 2012 View
Legacy
Mortgage
19 January 2012 View
Legacy
Mortgage
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Address
4 December 2008 View
Legacy
Address
24 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Mortgage
28 March 2008 View
Auditors Resignation Company
Auditors
30 January 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Annual Return
24 October 2003 View
Legacy
Mortgage
20 August 2003 View
Accounts With Accounts Type Full
Accounts
10 August 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
22 October 2001 View
Legacy
Mortgage
12 March 2001 View
Legacy
Mortgage
12 March 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Address
25 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Mortgage
30 March 2000 View
Legacy
Annual Return
30 September 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Mortgage
30 July 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Mortgage
2 September 1998 View
Resolution
Resolution
14 August 1998 View
Memorandum Articles
Incorporation
14 August 1998 View
Resolution
Resolution
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Accounts With Accounts Type Full
Accounts
11 December 1997 View
Legacy
Annual Return
19 November 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
19 November 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1995 View
Legacy
Mortgage
15 September 1995 View
Legacy
Officers
5 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Full
Accounts
25 November 1994 View
Legacy
Mortgage
2 April 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Annual Return
12 November 1993 View
Accounts With Accounts Type Full
Accounts
12 November 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
29 October 1992 View
Legacy
Officers
31 May 1992 View
Accounts With Accounts Type Full
Accounts
16 December 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Annual Return
9 October 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Capital
30 November 1989 View
Legacy
Officers
28 November 1989 View
Legacy
Annual Return
5 October 1989 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Mortgage
3 March 1989 View
Accounts With Accounts Type Full
Accounts
14 December 1988 View
Legacy
Annual Return
5 December 1988 View
Legacy
Officers
5 December 1988 View
Legacy
Address
11 August 1988 View
Legacy
Annual Return
17 November 1987 View
Accounts With Accounts Type Full
Accounts
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
2 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Annual Return
9 October 1986 View
Accounts With Accounts Type Full
Accounts
9 October 1986 View
Legacy
Annual Return
30 September 1986 View
Certificate Change Of Name Company
Change Of Name
25 January 1983 View
Incorporation Company
Incorporation
17 December 1982 View
Miscellaneous
Miscellaneous
17 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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