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Nom	Post Office LTD
Adresse	100 Wood Street London EC2V 7AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Post Office Limited
Company Register Address	100 Wood Street London EC2V 7ER
Société Numéro de Registre	02154540 Show on Companies House
Accounts	group last accounts made up to 28 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 53100 - Activités de poste dans le cadre d'une obligation de service universel 61900 - Autres activités de télécommunication 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Secretary Of State For The Department Of Business And Trade Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Postal Services Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Companies House Number: 04074919 Nature of Control

Ownership of shares - 75% or more

Officers (16)

Source: Companies House

Burton, Amanda Jane London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cameron, Alisdair Charles John London, United Kingdom Status: Active Notified: 28/01/2015 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Darfoor, Andrew Atta London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gaunt, Brian London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gratton, Lorna Rachel London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Sarfaraz Gulam London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jacobs, Elliot Marc London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeffreys, Simon John Lewis London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 09/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Railton, Nigel London, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Read, Nicholas James London, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 03/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Scarrabelotti, Rachel London, United Kingdom Status: Active Notified: 12/04/2022 Role: Secretary

Tidswell, Benjamin James Cuthbert London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Callard, Richard John London Status: Ceased Notified: 26/03/2014 Ceased: 27/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Staunton, Henry Eric London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 27/01/2024 Date of Birth: 05/1948 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Vennells, Paula Anne Status: Ceased Notified: 08/01/2007 Ceased: 31/10/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whalley, Sue Rachel London Status: Ceased Notified: 01/09/2006 Ceased: 05/11/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

First Rate Exchange Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04287534 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Post Office Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08459718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Post Office LTD

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (2)