POSTAL SERVICES HOLDING COMPANY LIMITED
LONDON ROYAL MAIL HOLDINGS PLC CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY CONSIGNIA PLC THE POST OFFICE GROUP PLC EXPANDRESERVE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Islington » EC2Y 9AQ

Company number 04074919
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address FINSBURY DIALS 20, FINSBURY STREET, LONDON, EC2Y 9AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Group of companies' accounts made up to 27 March 2016; Confirmation statement made on 11 January 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of POSTAL SERVICES HOLDING COMPANY LIMITED are www.postalservicesholdingcompany.co.uk, and www.postal-services-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Postal Services Holding Company Limited is a Private Limited Company. The company registration number is 04074919. Postal Services Holding Company Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Postal Services Holding Company Limited is Finsbury Dials 20 Finsbury Street London Ec2y 9aq. . LYONS, Alwen is a Secretary of the company. ELLIOT, Ruth Elizabeth is a Director of the company. LOWE, Roger Stephen Richard is a Director of the company. RUSSELL, Mark Francis is a Director of the company. Secretary EVANS, Jonathan has been resigned. Secretary MILLIDGE, Jonathan Varley has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIN, Neville Clifford, Dr has been resigned. Director BRYDON, Donald Hood has been resigned. Director BURDEN, David has been resigned. Director CARR-LOCKE, Andrew Charles Phillip has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CASSONI, Maria Luisa has been resigned. Director COOK, Alan Ronald has been resigned. Director COPE, Jeremy Ewart has been resigned. Director CROZIER, Adam Alexander has been resigned. Director CURRIE, David Anthony, Lord has been resigned. Director DUNCAN, Ian Barnet has been resigned. Director FISH, David John, Dr has been resigned. Director GREENE, Moya Marguerite has been resigned. Director GRIFFITHS, Ian Roy has been resigned. Director HANDOVER, Richard Gordon has been resigned. Director HIGSON, Mark Vincent has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director HORLER, Nicholas Wenham has been resigned. Director KEERS, Catherine Jane has been resigned. Director KINSKI, Michael John has been resigned. Director LEIGHTON, Allan Leslie has been resigned. Director LESTER, Matthew John has been resigned. Director LLOYD, John Morley has been resigned. Director MCCARTHY, Anthony David has been resigned. Director MILLS, David John has been resigned. Director MURRAY, Paul Colbeck has been resigned. Director NEILL, John Mitchell has been resigned. Director NI CHIONNA, Orna Gabrielle has been resigned. Director OWEN, Arthur Leslie has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PERKINS, Alice has been resigned. Director PRECIS COMPANY SERVICES LIMITED has been resigned. Director PROSSER, Margaret Theresa, Baroness has been resigned. Director ROBERTS, Anthony John has been resigned. Director SMITH, David John has been resigned. Director TEMPLEMAN, Miles Howard has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director TOIME, Elmar has been resigned. Director VENNELLS, Paula Anne, The Reverend has been resigned. Director WEIR, Helen Alison has been resigned. Director WIGLEY, Robert Charles Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LYONS, Alwen
Appointed Date: 10 September 2013
Director
ELLIOT, Ruth Elizabeth
Appointed Date: 09 September 2013
48 years old
Director
LOWE, Roger Stephen Richard
Appointed Date: 09 September 2013
59 years old
Director
RUSSELL, Mark Francis
Appointed Date: 09 September 2013
65 years old

Resigned Directors

Secretary
EVANS, Jonathan
Resigned: 27 May 2010
Appointed Date: 04 January 2001
Secretary
MILLIDGE, Jonathan Varley
Resigned: 10 September 2013
Appointed Date: 27 May 2010
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 04 January 2001
Appointed Date: 28 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 20 September 2000
Director
BAIN, Neville Clifford, Dr
Resigned: 31 December 2001
Appointed Date: 04 January 2001
85 years old
Director
BRYDON, Donald Hood
Resigned: 10 September 2013
Appointed Date: 27 January 2009
80 years old
Director
BURDEN, David
Resigned: 31 July 2007
Appointed Date: 01 July 2004
78 years old
Director
CARR-LOCKE, Andrew Charles Phillip
Resigned: 24 March 2010
Appointed Date: 01 September 2008
72 years old
Director
CARTER, Stephen Andrew
Resigned: 08 January 2008
Appointed Date: 01 September 2007
61 years old
Director
CASSONI, Maria Luisa
Resigned: 17 November 2005
Appointed Date: 22 March 2001
73 years old
Director
COOK, Alan Ronald
Resigned: 15 March 2010
Appointed Date: 01 March 2006
72 years old
Director
COPE, Jeremy Ewart
Resigned: 14 November 2003
Appointed Date: 04 January 2001
73 years old
Director
CROZIER, Adam Alexander
Resigned: 31 March 2010
Appointed Date: 04 March 2003
61 years old
Director
CURRIE, David Anthony, Lord
Resigned: 01 April 2012
Appointed Date: 01 January 2009
78 years old
Director
DUNCAN, Ian Barnet
Resigned: 15 June 2010
Appointed Date: 01 September 2006
64 years old
Director
FISH, David John, Dr
Resigned: 30 September 2008
Appointed Date: 28 January 2003
77 years old
Director
GREENE, Moya Marguerite
Resigned: 01 April 2012
Appointed Date: 15 July 2010
71 years old
Director
GRIFFITHS, Ian Roy
Resigned: 30 April 2007
Appointed Date: 06 February 2006
74 years old
Director
HANDOVER, Richard Gordon
Resigned: 31 March 2011
Appointed Date: 28 January 2003
79 years old
Director
HIGSON, Mark Vincent
Resigned: 01 April 2012
Appointed Date: 05 November 2007
69 years old
Director
HODGKINSON, Michael Stewart, Sir
Resigned: 31 August 2007
Appointed Date: 28 January 2003
81 years old
Director
HORLER, Nicholas Wenham
Resigned: 01 April 2012
Appointed Date: 01 April 2010
66 years old
Director
KEERS, Catherine Jane
Resigned: 01 April 2012
Appointed Date: 01 June 2010
60 years old
Director
KINSKI, Michael John
Resigned: 12 February 2002
Appointed Date: 04 January 2001
73 years old
Director
LEIGHTON, Allan Leslie
Resigned: 25 March 2009
Appointed Date: 02 April 2001
72 years old
Director
LESTER, Matthew John
Resigned: 01 April 2012
Appointed Date: 24 November 2010
62 years old
Director
LLOYD, John Morley
Resigned: 25 March 2003
Appointed Date: 04 January 2001
77 years old
Director
MCCARTHY, Anthony David
Resigned: 07 December 2007
Appointed Date: 28 January 2003
69 years old
Director
MILLS, David John
Resigned: 31 December 2005
Appointed Date: 15 April 2002
81 years old
Director
MURRAY, Paul Colbeck
Resigned: 01 April 2012
Appointed Date: 10 August 2009
63 years old
Director
NEILL, John Mitchell
Resigned: 31 August 2007
Appointed Date: 28 January 2003
78 years old
Director
NI CHIONNA, Orna Gabrielle
Resigned: 01 April 2012
Appointed Date: 01 June 2010
69 years old
Director
OWEN, Arthur Leslie
Resigned: 01 April 2012
Appointed Date: 27 January 2010
76 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2001
Appointed Date: 28 September 2000
Director
PERKINS, Alice
Resigned: 10 September 2013
Appointed Date: 01 April 2012
76 years old
Director
PRECIS COMPANY SERVICES LIMITED
Resigned: 04 January 2001
Appointed Date: 28 September 2000
Director
PROSSER, Margaret Theresa, Baroness
Resigned: 31 October 2010
Appointed Date: 01 November 2004
88 years old
Director
ROBERTS, Anthony John
Resigned: 30 December 2002
Appointed Date: 04 January 2001
81 years old
Director
SMITH, David John
Resigned: 13 June 2011
Appointed Date: 06 April 2010
60 years old
Director
TEMPLEMAN, Miles Howard
Resigned: 25 March 2003
Appointed Date: 09 January 2001
77 years old
Director
THORNE, Rosemary Prudence
Resigned: 25 March 2004
Appointed Date: 09 January 2001
73 years old
Director
TOIME, Elmar
Resigned: 16 November 2004
Appointed Date: 04 March 2003
78 years old
Director
VENNELLS, Paula Anne, The Reverend
Resigned: 01 April 2012
Appointed Date: 18 October 2010
66 years old
Director
WEIR, Helen Alison
Resigned: 31 July 2009
Appointed Date: 01 January 2006
63 years old
Director
WIGLEY, Robert Charles Michael
Resigned: 31 October 2006
Appointed Date: 01 April 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2000
Appointed Date: 20 September 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Secretary Of State For Business, Innovation And Skills
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POSTAL SERVICES HOLDING COMPANY LIMITED Events

16 Jan 2017
Group of companies' accounts made up to 27 March 2016
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Jan 2017
Satisfaction of charge 3 in full
05 Jan 2017
Satisfaction of charge 4 in full
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 195 more events
03 Oct 2000
Registered office changed on 03/10/00 from: 1 mitchell lane bristol BS1 6BU
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
03 Oct 2000
New secretary appointed
20 Sep 2000
Incorporation

POSTAL SERVICES HOLDING COMPANY LIMITED Charges

12 September 2013
Charge code 0407 4919 0005
Delivered: 13 September 2013
Status: Satisfied on 18 October 2013
Persons entitled: The Secretary of State for Business, Innovation and Skills
Description: Notification of addition to or amendment of charge…
2 April 2012
Supplemental debenture
Delivered: 12 April 2012
Status: Satisfied on 5 January 2017
Persons entitled: Secretary of State for Business, Innovation and Skills
Description: By way of fixed charge with full title guarantee all right…
23 March 2007
Security agreement
Delivered: 3 April 2007
Status: Satisfied on 5 January 2017
Persons entitled: Royal Mail Pensions Trustees Limited (The Trustee)
Description: First fixed charge all of the chargor's claims or rights to…
19 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 18 October 2013
Persons entitled: Secretary of State for Trade and Industry
Description: Fixed and floating charges over the undertaking and all…

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