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R

ROYAL MAIL PENSIONS TRUSTEES LIMITED

Active London

Pension funding

0 employees Website
Financial services Pension funding
R

ROYAL MAIL PENSIONS TRUSTEES LIMITED

Pension funding

Founded 11 Sept 1996 Active London, England 0 employees royalmailpensionplan.co.uk
Financial services Pension funding
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £1.90M £138.04K 2024 year on year
Total Liabilities £1.90M £138.04K 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 1 George Yard London EC3V 9DF England

Office (London)

11 Ironmonger Ln, London EC2V 8EY

Office (SHEFFIELD)

Pensions Service Centre, PO Box 5863, SHEFFIELD, S98 6AB

Telephone

0345 603 0043

Credit Report

Discover ROYAL MAIL PENSIONS TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£200.00k

Net Assets

£100.00

Total Liabilities

£1.90M

Increased by £138.04k (+8%)

Turnover

£15.86M

Decreased by £2.22M (-12%)

Employees

N/A

Decreased by 21 (-100%)

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

9 active 32 resigned
Status
Gary Sassoon-halesDirectorBritishUnited Kingdom521 Apr 2023Active
Joanna Josephine MatthewsDirectorBritishEngland561 Oct 2012Active
Karen Elizabeth MckayDirectorBritishEngland581 Oct 2022Active
Kevin CareyDirectorBritishUnited Kingdom478 Oct 2024Active
Lionel Stephen SampsonDirectorBritishUnited Kingdom701 Apr 1997Active
Michael AireySecretaryUnknownUnknown—29 Jul 2024Active
Paul Anthony KennedyDirectorBritishUnited Kingdom671 Aug 2006Active
Paul Michael BrownDirectorBritishEngland521 Aug 2012Active

Shareholders

Shareholders (1)

Royal Mail Group Ltd
100.0%
10014 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal Mail Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK INVESTMENTS LTD united kingdom
ROYAL MAIL PENSIONS TRUSTEES LIMITED Current Company
POSSFUND CUSTODIAN TRUSTEE LIMITED united kingdom significant influence or control
POSSFUND NOMINEES LIMITED united kingdom significant influence or control
POSSFUND SCOTLAND GP LTD united kingdom significant influence or control

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-12 with no updatesView(3 pages)
12 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
13 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Jan 2025OfficersChange to director Mr Gary Sassoon-Hales on 2024-12-28View(2 pages)
11 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(16 pages)
17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-12 with no updates

View Document(3 pages)
12 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(16 pages)
13 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
15 Jan 2025 Officers

Change to director Mr Gary Sassoon-Hales on 2024-12-28

View Document(2 pages)
11 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(16 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-12 with no updates

5 months ago on 17 Sept 2025

Annual accounts made up to 2025-03-31

5 months ago on 12 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 13 Aug 2025

Change to director Mr Gary Sassoon-Hales on 2024-12-28

1 years ago on 15 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Dec 2024