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Company profile

Possfund Nominees Limited

UK company 00641359, incorporated on 5 November 1959.

Possfund Nominees Limited is a UK company with status Active founded in 1959 based in London.

Company number
00641359
Incorporated
5 Nov 1959
Companies House status
Active

Company identity

Founded / incorporated
5 November 1959

Company number 00641359

Verify at Companies House
Legal name
POSSFUND NOMINEES LIMITED
Company type
Private Limited Company
Region
London
Registered address
6TH FLOOR
1 GEORGE YARD
LONDON
ENGLAND
EC3V 9DF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 7
Cycle detected in PSC corporate control data.
1
Company Active LTD
Possfund Nominees Limited
CRN 00641359
2
Direct controller Active LTD
Possfund Custodian Trustee Limited
CRN 01687581
3
Direct controller Active LTD
Royal Mail Pensions Trustees Limited
CRN 03248664
4
Intermediate controller Active LTD
Royal Mail Group Limited
CRN 04138203
5
Intermediate controller Active LTD
Rmgls Holdco Limited
CRN 03229377
6
Intermediate controller Active PLC
International Distributions Services PLC
CRN 08680755
7
Intermediate controller Active LTD
Ep Distribution Services Limited
CRN 15542876
8
Ultimate controller Active LTD
Ep Energy Project Finance II Ltd
CRN 15541867

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

16 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

05 Nov
1959

Incorporated

Inception

Company registered at Companies House