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Companies/00641359

Possfund Nominees Limited

Pension funding · London

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142104210
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142112214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
MA
Michael AireyCurrent director
Appointed 2024-07-29 · 2 yrs · Actuary
+2 others
SH
Sophie HuetCurrent secretary
Appointed 2014-05-20 · 12 yrs
+2 others
PB
Paul BrownCurrent director
Appointed 2014-05-20 · 12 yrs · Senior Manager Royal Mail
+3 others
JM
Joanna MatthewsCurrent director
Appointed 2012-11-28 · 13 yrs · Professional Pensions Trustee
+7 others
LS
Lionel SampsonCurrent director
Appointed 1997-01-29 · 29 yrs · Postman
+6 others
Show 22 historical appointments
RL
Richard Owen Law-DeeksResigned director
Resigned 2018-02-01 · 6 yrs · Finance Director
CH
Chris Duncan HoggResigned director
Resigned 2013-06-01 · 4 yrs · Actuary
PM
Peter MetcalfeResigned secretary
Resigned 2007-07-19 · 6 yrs · Accountant
GD
Gerard DegauteResigned secretaryResigned director
Resigned 2006-11-13 · Chief Executive
JE
Jonathan EvansResigned director
Resigned 2006-06-21 · 7 yrs · Royal Mail Director
JN
Jane NewellResigned director
Resigned 2005-04-26 · 7 yrs · Company Director
PK
Philip KenleyResigned secretary
Resigned 2002-06-19 · 4 yrs
MC
Maria CassoniResigned director
Resigned 2002-02-25 · 3 yrs · Company Director
AW
Anthony WatsonResigned director
Resigned 2002-02-25 · 3 yrs · Chief Executive
CJ
Colin JarvisResigned secretary
Resigned 1998-04-01 · 4 yrs · Pensions Executive
RC
Roy ChapmanResigned director
Resigned 1995-04-01 · 9 yrs · Chartered Accountant
RB
Roy BellResigned director
Resigned 1993-12-15 · 4 yrs · Pensions Consultant
AR
Alastair Ross GoobeyResigned director
Resigned 1993-01-25 · 8 yrs · Chief Executive
LH
Leslie HewittResigned director
Resigned 1991-10-02 · 5 yrs · Union Official
RC
Roy CoxResigned director
Resigned 1991-10-02 · 3 yrs · Company Director
RC
Richard CloseResigned director
Resigned 1991-10-02 · 8 yrs · Post Office Board Member
AT
Andrew ThreadgoldResigned director
Resigned 1991-10-02 · 1 yr · Chief Executive
MD
Michael DuncombeResigned director
Resigned 1991-10-02 · 10 yrs · Chief Executive
RP
Robert PadgettResigned director
Resigned 1991-10-02 · 2 yrs · Director Of Finance

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active