All Information about:

Name	Royal Mail Pensions Trustees Limited
Address	Grant Thornton House Vat 3rd Floor Melton Street Euston Square NW1 2EP
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 May 2019
Company Register Address	11 Ironmonger Lane London EC2V 8EY
Company No.	03248664 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	65300 - Pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Royal Mail Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04138203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Airey, Michael London Status: Active Notified: 29/07/2024 Role: Secretary

Brown, Paul Michael London, England Status: Active Notified: 01/08/2012 Date of Birth: 06/1973 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Carey, Kevin London Status: Active Notified: 08/10/2024 Occupation: Royal Mail Delivery Post Person Opg Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Paul Anthony London, England Status: Active Notified: 01/08/2006 Date of Birth: 05/1958 Occupation: Cwu Divisional Representative Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Joanna Josephine London, England Status: Active Notified: 01/10/2012 Date of Birth: 12/1969 Occupation: Professional Pensions Trustee Role: Director Country of Residence: England Nationality: British

Mckay, Karen Elizabeth London Status: Active Notified: 01/10/2022 Date of Birth: 11/1967 Occupation: Head Of Policy Role: Director Country of Residence: England Nationality: British

Sampson, Lionel Stephen London, England Status: Active Notified: 01/04/1997 Date of Birth: 03/1955 Occupation: Union Official Role: Director Country of Residence: United Kingdom Nationality: British

Sassoon-Hales, Gary London Status: Active Notified: 01/04/2023 Date of Birth: 03/1973 Occupation: Unite/cma National Committee Chair Role: Director Country of Residence: Wales Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., 100 Fifth Floor, Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 01/03/2006 Role: Director

Browne, Philip London, England Status: Ceased Notified: 01/10/2008 Ceased: 30/09/2024 Date of Birth: 02/1958 Occupation: Operational Postal Grade Role: Director Country of Residence: United Kingdom Nationality: British

Law-Deeks, Richard Owen London Status: Ceased Notified: 01/02/2018 Ceased: 01/07/2024 Role: Secretary

Lyons, Alwen Status: Ceased Notified: 01/01/2005 Ceased: 01/08/2012 Occupation: Royal Mail Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Possfund Custodian Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687581 Nature of Control

Significant influence or control

GB Possfund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00641359 Nature of Control