Royal Mail Pensions Trustees Limited

Active03248664 Private limited company

Incorporated: 11 September 1996 (30 years)
Industry: Pension funding (65300)
Directors: Kevin Carey
Gary Sassoon-Hales
Karen Elizabeth Mckay
all 8 directors
Owned by: Royal Mail Group Ltd
Accounts type: Full
Region: Greater London
Address: 6th Floor
1 George Yard
London
EC3V 9DF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 September 2027
Last conf. stmt: 12 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 9 active

Officer details are public data from the Companies House register.

Carey, Kevin

Director · Appointed 8 October 2024

British

Born December 1978 (47)

Airey, Michael

Secretary · Appointed 29 July 2024

Sassoon-Hales, Gary

Director · Appointed 1 April 2023

British

Born March 1973 (53)

Mckay, Karen Elizabeth

Director · Appointed 1 October 2022

British

Born November 1967

Matthews, Joanna Josephine

Director · Appointed 1 October 2012

Also at Possfund Nominees Limited, Possfund Custodian Trustee Limited, New Airways Pension Scheme Trustee Limited · more companies

British

Born December 1969 (56)

Brown, Paul Michael

Director · Appointed 1 August 2012

Also at Possfund Nominees Limited, Possfund Custodian Trustee Limited

British

Born June 1973 (53)

Kennedy, Paul Anthony

Director · Appointed 1 August 2006

British

Born May 1958 (68)

The Law Debenture Pension Trust Corporation P.L.C.

Corporate Director · Appointed 1 March 2006

Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies

Sampson, Lionel Stephen

Director · Appointed 1 April 1997

Also at Possfund Nominees Limited, Possfund Custodian Trustee Limited · more companies

British

Born March 1955 (71)

Officer history (32 former)

8 October 2024

Appointed Carey, Kevin as Director

30 September 2024

Resigned Browne, Philip as Director

29 July 2024

Appointed Airey, Michael as Secretary

1 July 2024

Resigned Law-Deeks, Richard Owen as Secretary

1 April 2023

Appointed Sassoon-Hales, Gary as Director

31 March 2023

Resigned Cunningham, Graeme as Director

1 October 2022

Appointed Mckay, Karen Elizabeth as Director

18 March 2022

Resigned Pearson, Matthew Ian as Director

1 December 2020

Appointed Pearson, Matthew Ian as Director

13 November 2020

Resigned Parden, Susannah as Director

1 October 2018

Appointed Parden, Susannah as Director

30 September 2018

Resigned Travers, Richard Neal as Director

31 March 2018

Resigned Lindey, Geoffrey Max as Director

1 February 2018

Appointed Law-Deeks, Richard Owen as Secretary

1 February 2018

Resigned Hogg, Chris as Secretary

1 April 2014

Appointed Travers, Richard Neal as Director

31 December 2013

Resigned Evans, Jonathan as Director

1 June 2013

Appointed Hogg, Chris as Secretary

31 May 2013

Resigned Degaute, Gerard Patrick as Secretary

1 October 2012

Appointed Matthews, Joanna Josephine as Director

30 September 2012

Resigned Wilde, Robert Arthur as Director

30 September 2012

Resigned Newell, Jane as Director

30 September 2012

Resigned Gafsen, Martin David as Director

1 August 2012

Appointed Brown, Paul Michael as Director

1 August 2012

Resigned Lyons, Alwen as Director

1 October 2008

Appointed Browne, Philip as Director

30 September 2008

Resigned Shaw, Kevin as Director

1 August 2006

Appointed Kennedy, Paul Anthony as Director

31 July 2006

Resigned Hodgson, Derek George as Director

1 April 2006

Appointed Wilde, Robert Arthur as Director

1 March 2006

Resigned Bagot, Gordon Mackay as Director

1 March 2006

Appointed Gafsen, Martin David as Director

1 March 2006

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

31 December 2005

Resigned Cassoni, Maria Luisa as Director

19 November 2005

Resigned Ferns, Anthony Michael as Director

1 January 2005

Appointed Newell, Jane as Director

1 January 2005

Appointed Lyons, Alwen as Director

1 January 2005

Appointed Bagot, Gordon Mackay as Director

1 January 2005

Appointed Evans, Jonathan as Director

31 December 2004

Resigned Barrie, Alan John Munro as Director

31 December 2004

Resigned Churchard, Catherine Hoseason as Director

31 December 2004

Resigned Chapman, Roy John as Director

30 June 2004

Resigned Arthur, Terence Gordon as Director

9 June 2003

Appointed Lindey, Geoffrey Max as Director

1 April 2003

Appointed Cunningham, Graeme as Director

31 March 2003

Resigned Simpson, David Macdonald as Director

31 March 2003

Resigned Flaherty, William as Director

1 January 2002

Appointed Barrie, Alan John Munro as Director

1 January 2002

Appointed Churchard, Catherine Hoseason as Director

31 December 2001

Resigned Evans, Jonathan as Director

31 December 2001

Resigned Thomson, Brian Arthur as Director

1 February 2001

Appointed Cassoni, Maria Luisa as Director

6 April 2000

Resigned Close, Richard Charles as Director

11 June 1998

Appointed Arthur, Terence Gordon as Director

10 June 1998

Resigned Sellers, Philip Edward as Director

17 April 1997

Appointed Hodgson, Derek George as Director

17 April 1997

Resigned Clarke, Lord as Director

1 April 1997

Appointed Ferns, Anthony Michael as Director

1 April 1997

Appointed Clarke, Lord as Director

1 April 1997

Appointed Simpson, David Macdonald as Director

1 April 1997

Appointed Sellers, Philip Edward as Director

1 April 1997

Appointed Chapman, Roy John as Director

1 April 1997

Appointed Close, Richard Charles as Director

1 April 1997

Appointed Evans, Jonathan as Director

1 April 1997

Appointed Flaherty, William as Director

1 April 1997

Appointed Shaw, Kevin as Director

1 April 1997

Appointed Thomson, Brian Arthur as Director

1 April 1997

Appointed Degaute, Gerard Patrick as Secretary

1 April 1997

Appointed Sampson, Lionel Stephen as Director

21 March 1997

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

21 March 1997

Resigned Hackwood Directors Limited as Corporate Nominee Director

11 September 1996

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

11 September 1996

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royal Mail Group Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Uk Company

Reg. no. 04138203

Holdings 3

Companies where Royal Mail Pensions Trustees Limited is registered as a person with significant control

Possfund Custodian Trustee Limited

Has significant influence or control

Active

Possfund Nominees Limited

Has significant influence or control

Active

Possfund Scotland GP Ltd

Has significant influence or control

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Director's details changed
1 September 2026	Director's details changed
21 August 2026	Full accounts	31 March 2026
30 March 2026	Satisfaction of a charge in full
30 March 2026	Satisfaction of a charge in full