NEOPOST PENSION TRUSTEES LIMITED

Company summary

Company number: 02714438
Status: ACTIVE
Incorporated / age: 13 May 199234 years
Registered office: 3rd Floor Press Centre Here East, 14 East Bay Lane, London, E15 2GW, England
Accounts due: 31 March 2027
Confirmation statement due: 27 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:26 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
3rd Floor Press Centre Here East, 14 East Bay Lane, London, E15 2GW, England
Nature of business
Pension funding
Previous company names
NEOPOST TRUSTEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NEOPOST PENSION TRUSTEES LIMITED

Company summary

Company number: 02714438
Status: ACTIVE
Incorporated / age: 13 May 199234 years
Registered office: 3rd Floor Press Centre Here East, 14 East Bay Lane, London, E15 2GW, England
Accounts due: 31 March 2027
Confirmation statement due: 27 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:26 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
3rd Floor Press Centre Here East, 14 East Bay Lane, London, E15 2GW, England
Nature of business
Pension funding
Previous company names
NEOPOST TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Christopher Hugh ACTIVE	Director	14 Jul 2004		United Kingdom	December 1958	3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
DRURY, Trevor John ACTIVE	Director	03 Jun 2005		United Kingdom	November 1954	3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
KNIGHTS, Jonathan Peter ACTIVE	Director	31 Mar 2023		England	December 1969	3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
LIVENS, Keith Michael ACTIVE	Director	27 Apr 2021		England	July 1961	3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
SCARSBROOK-BIRD, Joan Elaine ACTIVE	Director	26 Oct 2015		England	September 1951	3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	01 Feb 2024				4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
JACOBSON, Daniel Carl RESIGNED	Secretary	15 May 2022	30 Nov 2022			St Paul's House, St. Pauls Hill, Winchester, SO22 5AB, England
SCARSBROOK-BIRD, Joan RESIGNED	Secretary	27 May 1992	15 May 2022			3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
WALL, James Cameron RESIGNED	Secretary	13 May 1992	27 May 1992			Flat 4, 9 Guildford Road, Brighton, East Sussex, BN1 3LU
BENNETT, Colin Brian RESIGNED	Director	27 May 1992	31 Jan 2024	United Kingdom	October 1947	3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
DAVIES, Colin RESIGNED	Director	27 May 1992	31 Dec 1994		March 1949	109 Mariners Way, Off Lymebrook Way, Maldon, Essex, CM9 6YX
DERRICK, Donald RESIGNED	Director	01 Jan 1995	04 Jun 2005		May 1944	15 Brookdale Close, Upminster, Essex, RM14 2LU
EDMONDS, Michelle RESIGNED	Director	01 Oct 2021	26 Sep 2022	England	May 1966	3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
EDWARDS, Sheldon Graham RESIGNED	Director	20 Oct 2009	26 Oct 2015	England	May 1947	Neopost House South Street, Romford, Essex, RM1 2AR
EDWARDS, Sheldon Graham RESIGNED	Director	01 Mar 2002	14 Feb 2005	England	May 1947	18 Urban Avenue, Hornchurch, Essex, RM12 4NU
HAIR, Campbell Stewart RESIGNED	Director	11 Apr 2002	31 Aug 2002		February 1962	46 Goldlay Avenue, Chelmsford, Essex, CM2 0TN
HUTTON, John RESIGNED	Director	27 May 1992	30 Sep 2003		April 1943	Connaught House, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ
JOYCE, Philip Edward RESIGNED	Director	14 Feb 2005	30 Sep 2021	United Kingdom	December 1960	3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
LEE, Eric John RESIGNED	Director	19 Jun 1992	01 Oct 1997		April 1943	16 Berrells Road, Tetbury, Gloucestershire, GL8 8ED
MILLS, Stephen John RESIGNED	Director	13 May 1992	27 May 1992		April 1959	7 Westbrook Road, Blackheath, London, SE3 0NS
POLMEER, Donald John RESIGNED	Director	27 May 1992	01 Mar 2002		July 1929	124 Reede Road, Dagenham, Essex, RM10 8DU
PUXTY, Paul Richard RESIGNED	Director	01 Feb 2008	27 Sep 2019	United Kingdom	August 1967	3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
RILEY, David RESIGNED	Director	18 Jun 2003	28 Oct 2005		September 1955	22 Nyall Court, Kidman Close, Romford, Essex, RM2 6GE
TAIT, Warren Kingsley, Mr. RESIGNED	Director	01 Nov 2019	04 Mar 2021	England	March 1971	3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
WOODROW, Ronald William RESIGNED	Director	01 Oct 1997	01 Oct 2009		July 1932	18 Corbets Avenue, Upminster, Essex, RM14 2EQ

BURNS, Christopher Hugh ACTIVE
Role: Director
Appointed on: 14 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

DRURY, Trevor John ACTIVE
Role: Director
Appointed on: 03 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

KNIGHTS, Jonathan Peter ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1969
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

LIVENS, Keith Michael ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: England
Date of birth: July 1961
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

SCARSBROOK-BIRD, Joan Elaine ACTIVE
Role: Director
Appointed on: 26 Oct 2015
Country of Residence: England
Date of birth: September 1951
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

JACOBSON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 15 May 2022
Resigned on: 30 Nov 2022
Address: St Paul's House, St. Pauls Hill, Winchester, SO22 5AB, England

SCARSBROOK-BIRD, Joan RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 15 May 2022
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

WALL, James Cameron RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 27 May 1992
Address: Flat 4, 9 Guildford Road, Brighton, East Sussex, BN1 3LU

BENNETT, Colin Brian RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

DAVIES, Colin RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 31 Dec 1994
Date of birth: March 1949
Address: 109 Mariners Way, Off Lymebrook Way, Maldon, Essex, CM9 6YX

DERRICK, Donald RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Jun 2005
Date of birth: May 1944
Address: 15 Brookdale Close, Upminster, Essex, RM14 2LU

EDMONDS, Michelle RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: May 1966
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

EDWARDS, Sheldon Graham RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 26 Oct 2015
Country of Residence: England
Date of birth: May 1947
Address: Neopost House South Street, Romford, Essex, RM1 2AR

EDWARDS, Sheldon Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 14 Feb 2005
Country of Residence: England
Date of birth: May 1947
Address: 18 Urban Avenue, Hornchurch, Essex, RM12 4NU

HAIR, Campbell Stewart RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 31 Aug 2002
Date of birth: February 1962
Address: 46 Goldlay Avenue, Chelmsford, Essex, CM2 0TN

HUTTON, John RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 30 Sep 2003
Date of birth: April 1943
Address: Connaught House, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ

JOYCE, Philip Edward RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

LEE, Eric John RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 01 Oct 1997
Date of birth: April 1943
Address: 16 Berrells Road, Tetbury, Gloucestershire, GL8 8ED

MILLS, Stephen John RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 27 May 1992
Date of birth: April 1959
Address: 7 Westbrook Road, Blackheath, London, SE3 0NS

POLMEER, Donald John RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 01 Mar 2002
Date of birth: July 1929
Address: 124 Reede Road, Dagenham, Essex, RM10 8DU

PUXTY, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

RILEY, David RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 28 Oct 2005
Date of birth: September 1955
Address: 22 Nyall Court, Kidman Close, Romford, Essex, RM2 6GE

TAIT, Warren Kingsley, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 04 Mar 2021
Country of Residence: England
Date of birth: March 1971
Address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

WOODROW, Ronald William RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Oct 2009
Date of birth: July 1932
Address: 18 Corbets Avenue, Upminster, Essex, RM14 2EQ

Filing history

Timeline

People with significant control

Charges

No charges found.

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.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BURNS, Christopher Hugh ACTIVE

Director

14 Jul 2004

United Kingdom

December 1958

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

DRURY, Trevor John ACTIVE

Director

03 Jun 2005

United Kingdom

November 1954

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

KNIGHTS, Jonathan Peter ACTIVE

Director

31 Mar 2023

England

December 1969

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

LIVENS, Keith Michael ACTIVE

Director

27 Apr 2021

England

July 1961

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

SCARSBROOK-BIRD, Joan Elaine ACTIVE

Director

26 Oct 2015

England

September 1951

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

ROSS TRUSTEES SERVICES LIMITED ACTIVE

Director

01 Feb 2024

4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

JACOBSON, Daniel Carl RESIGNED

Secretary

15 May 2022

30 Nov 2022

St Paul's House, St. Pauls Hill, Winchester, SO22 5AB, England

SCARSBROOK-BIRD, Joan RESIGNED

Secretary

27 May 1992

15 May 2022

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

WALL, James Cameron RESIGNED

Secretary

13 May 1992

27 May 1992

Flat 4, 9 Guildford Road, Brighton, East Sussex, BN1 3LU

BENNETT, Colin Brian RESIGNED

Director

27 May 1992

31 Jan 2024

United Kingdom

October 1947

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

DAVIES, Colin RESIGNED

Director

27 May 1992

31 Dec 1994

March 1949

109 Mariners Way, Off Lymebrook Way, Maldon, Essex, CM9 6YX

DERRICK, Donald RESIGNED

Director

01 Jan 1995

04 Jun 2005

May 1944

15 Brookdale Close, Upminster, Essex, RM14 2LU

EDMONDS, Michelle RESIGNED

Director

01 Oct 2021

26 Sep 2022

England

May 1966

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

EDWARDS, Sheldon Graham RESIGNED

Director

20 Oct 2009

26 Oct 2015

England

May 1947

Neopost House South Street, Romford, Essex, RM1 2AR

EDWARDS, Sheldon Graham RESIGNED

Director

01 Mar 2002

14 Feb 2005

England

May 1947

18 Urban Avenue, Hornchurch, Essex, RM12 4NU

HAIR, Campbell Stewart RESIGNED

Director

11 Apr 2002

31 Aug 2002

February 1962

46 Goldlay Avenue, Chelmsford, Essex, CM2 0TN

HUTTON, John RESIGNED

Director

27 May 1992

30 Sep 2003

April 1943

Connaught House, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ

JOYCE, Philip Edward RESIGNED

Director

14 Feb 2005

30 Sep 2021

United Kingdom

December 1960

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

LEE, Eric John RESIGNED

Director

19 Jun 1992

01 Oct 1997

April 1943

16 Berrells Road, Tetbury, Gloucestershire, GL8 8ED

MILLS, Stephen John RESIGNED

Director

13 May 1992

27 May 1992

April 1959

7 Westbrook Road, Blackheath, London, SE3 0NS

POLMEER, Donald John RESIGNED

Director

27 May 1992

01 Mar 2002

July 1929

124 Reede Road, Dagenham, Essex, RM10 8DU

PUXTY, Paul Richard RESIGNED

Director

01 Feb 2008

27 Sep 2019

United Kingdom

August 1967

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

RILEY, David RESIGNED

Director

18 Jun 2003

28 Oct 2005

September 1955

22 Nyall Court, Kidman Close, Romford, Essex, RM2 6GE

TAIT, Warren Kingsley, Mr. RESIGNED

Director

01 Nov 2019

04 Mar 2021

England

March 1971

3rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England

WOODROW, Ronald William RESIGNED

Director

01 Oct 1997

01 Oct 2009

July 1932

18 Corbets Avenue, Upminster, Essex, RM14 2EQ