POSSFUND NOMINEES LIMITED

Company summary

Company number: 00641359
Status: ACTIVE
Incorporated / age: 5 November 195966 years
Registered office: 6th Floor 1 George Yard, London, EC3V 9DF, England
Accounts due: 31 December 2026
Confirmation statement due: 16 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 1 George Yard, London, EC3V 9DF, England
Nature of business
Pension funding
Previous company names
WEST UNIT NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUET, Sophie ACTIVE	Secretary	20 May 2014				6th Floor, 1 George Yard, London, EC3V 9DF, England
AIREY, Michael ACTIVE	Director	29 Jul 2024		United Kingdom	September 1988	6th Floor, 1 George Yard, London, EC3V 9DF, England
BROWN, Paul Michael ACTIVE	Director	20 May 2014		England	June 1973	6th Floor, 1 George Yard, London, EC3V 9DF, England
MATTHEWS, Joanna Josephine ACTIVE	Director	28 Nov 2012		England	December 1969	6th Floor, 1 George Yard, London, EC3V 9DF, England
SAMPSON, Lionel Stephen ACTIVE	Director	29 Jan 1997		United Kingdom	March 1955	6th Floor, 1 George Yard, London, EC3V 9DF, England
DEGAUTE, Gerard Patrick RESIGNED	Secretary	13 Nov 2006	19 Jul 2007			68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY
DEGAUTE, Gerard Patrick RESIGNED	Secretary		31 Mar 1998			68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY
JARVIS, Colin Francis RESIGNED	Secretary	01 Apr 1998	19 Jun 2002			6 Cherry Walk, Hayes, Bromley, Kent, BR2 7LT
KENLEY, Philip James RESIGNED	Secretary	19 Jun 2002	13 Nov 2006			18 Anvil Terrace, Dartford, Kent, DA2 7WR
METCALFE, Peter RESIGNED	Secretary	19 Jul 2007	20 May 2014			15 The Spinney, Epsom, Surrey, KT18 5QX
BELL, Roy John RESIGNED	Director	15 Dec 1993	31 Mar 1998		April 1933	38 Wilmar Gardens, West Wickham, Kent, BR4 0LH
CASSONI, Maria Luisa RESIGNED	Director	25 Feb 2002	31 Dec 2005	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
CHAPMAN, Roy John RESIGNED	Director	01 Apr 1995	31 Dec 2004		November 1936	9 Chislehurst Road, Bickley, Kent, BR1 2NN
CLOSE, Richard Charles RESIGNED	Director		06 Apr 2000		September 1949	Little Stanyard 94 Potters Lane, Send, Woking, Surrey, GU23 7AL
COX, Roy Arthur RESIGNED	Director		31 Mar 1995		November 1925	C2 Marine Gate, Marine Drive, Brighton, East Sussex, BN2 5TN
DEGAUTE, Gerard Patrick RESIGNED	Director	01 Apr 1998	31 May 2013	England	January 1954	68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY
DUNCOMBE, Michael Charles RESIGNED	Director		23 Jul 2002	England	July 1942	23 Claremont Road, Forest Gate, London, E7 0QD
EVANS, Jonathan RESIGNED	Director	21 Jun 2006	31 Dec 2013	England	April 1952	Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
EVANS, Jonathan RESIGNED	Director	22 Jun 2000	21 Jan 2002	England	April 1952	Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
HEWITT, Leslie Victor RESIGNED	Director		29 Jan 1997		December 1931	127 Epsom Road, Sutton, Surrey, SM3 9EY
HOGG, Chris Duncan RESIGNED	Director	01 Jun 2013	01 Feb 2018	England	June 1978	11, Ironmonger Lane, London, EC2V 8EY, England
LAW-DEEKS, Richard Owen RESIGNED	Director	01 Feb 2018	01 Jul 2024	United Kingdom	September 1983	11, Ironmonger Lane, London, EC2V 8EY
NEWELL, Jane RESIGNED	Director	26 Apr 2005	30 Sep 2012	United Kingdom	April 1944	Flat 18, 68 Vincent Square, Westminster, London, SW1P 2NU
PADGETT, Robert Alan RESIGNED	Director		15 Dec 1993		May 1943	Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY
ROSS GOOBEY, Alastair RESIGNED	Director	25 Jan 1993	21 Jan 2002		December 1945	183 Euston Road, London, NW1 2BE
THREADGOLD, Andrew Richard RESIGNED	Director		31 Jan 1993	England	February 1944	5 Barnsbury Street, London, N1 1PW
WATSON, Anthony RESIGNED	Director	25 Feb 2002	31 Dec 2005	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

HUET, Sophie ACTIVE
Role: Secretary
Appointed on: 20 May 2014
Address: 6th Floor, 1 George Yard, London, EC3V 9DF, England

AIREY, Michael ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 6th Floor, 1 George Yard, London, EC3V 9DF, England

BROWN, Paul Michael ACTIVE
Role: Director
Appointed on: 20 May 2014
Country of Residence: England
Date of birth: June 1973
Address: 6th Floor, 1 George Yard, London, EC3V 9DF, England

MATTHEWS, Joanna Josephine ACTIVE
Role: Director
Appointed on: 28 Nov 2012
Country of Residence: England
Date of birth: December 1969
Address: 6th Floor, 1 George Yard, London, EC3V 9DF, England

SAMPSON, Lionel Stephen ACTIVE
Role: Director
Appointed on: 29 Jan 1997
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 6th Floor, 1 George Yard, London, EC3V 9DF, England

DEGAUTE, Gerard Patrick RESIGNED
Role: Secretary
Appointed on: 13 Nov 2006
Resigned on: 19 Jul 2007
Address: 68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY

DEGAUTE, Gerard Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: 68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY

JARVIS, Colin Francis RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 19 Jun 2002
Address: 6 Cherry Walk, Hayes, Bromley, Kent, BR2 7LT

KENLEY, Philip James RESIGNED
Role: Secretary
Appointed on: 19 Jun 2002
Resigned on: 13 Nov 2006
Address: 18 Anvil Terrace, Dartford, Kent, DA2 7WR

METCALFE, Peter RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 20 May 2014
Address: 15 The Spinney, Epsom, Surrey, KT18 5QX

BELL, Roy John RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 31 Mar 1998
Date of birth: April 1933
Address: 38 Wilmar Gardens, West Wickham, Kent, BR4 0LH

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

CHAPMAN, Roy John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Dec 2004
Date of birth: November 1936
Address: 9 Chislehurst Road, Bickley, Kent, BR1 2NN

CLOSE, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2000
Date of birth: September 1949
Address: Little Stanyard 94 Potters Lane, Send, Woking, Surrey, GU23 7AL

COX, Roy Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1925
Address: C2 Marine Gate, Marine Drive, Brighton, East Sussex, BN2 5TN

DEGAUTE, Gerard Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: January 1954
Address: 68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY

DUNCOMBE, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2002
Country of Residence: England
Date of birth: July 1942
Address: 23 Claremont Road, Forest Gate, London, E7 0QD

EVANS, Jonathan RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1952
Address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE

EVANS, Jonathan RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 21 Jan 2002
Country of Residence: England
Date of birth: April 1952
Address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE

HEWITT, Leslie Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Date of birth: December 1931
Address: 127 Epsom Road, Sutton, Surrey, SM3 9EY

HOGG, Chris Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: June 1978
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

LAW-DEEKS, Richard Owen RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 11, Ironmonger Lane, London, EC2V 8EY

NEWELL, Jane RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Flat 18, 68 Vincent Square, Westminster, London, SW1P 2NU

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: May 1943
Address: Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 21 Jan 2002
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

THREADGOLD, Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: England
Date of birth: February 1944
Address: 5 Barnsbury Street, London, N1 1PW

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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