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Nom	Possfund Nominees Limited
Adresse	11 Ironmonger Lane London EC2V 8EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00641359 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Royal Mail Pensions Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03248664 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brown, Paul Michael London Status: Active Notified: 20/05/2014 Date of Birth: 06/1973 Occupation: Senior Manager Royal Mail Role: Director Country of Residence: England Nationality: British

Huet, Sophie London, England Status: Active Notified: 20/05/2014 Role: Secretary

Law-Deeks, Richard Owen London Status: Active Notified: 01/02/2018 Date of Birth: 09/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Matthews, Joanna Josephine London, England Status: Active Notified: 28/11/2012 Date of Birth: 12/1969 Occupation: Professional Pensions Trustee Role: Director Country of Residence: England Nationality: British

Sampson, Lionel Stephen London Status: Active Notified: 29/01/1997 Date of Birth: 03/1955 Occupation: Postman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)