Postcode Global Trust
SC449876 · Active
Company details
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 2013-05-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 118 days
- Confirmation statement
- last made up 2025-05-13 · next due 2026-05-278 days overdue
Registered office
28 Charlotte SquareEdinburgh
Eh2 4et
Industry (SIC codes)
92000
· Gambling and betting activities
Officers (12)
- Banks, Lang · Director appointed 2024-04-09
- Phiri, Chupa · Director appointed 2022-05-01
- Singh, Sanjay · Director appointed 2022-05-01
- Stoneman, Robert Edward, Dr · Director appointed 2021-03-01
- Miller, Ross Alexander · Director appointed 2021-03-01
- Dixon, Richard, Dr · Director appointed 2021-03-01 resigned 2024-04-09
- Plang, Omolara, Dr · Director appointed 2021-03-01 resigned 2023-07-13
- Houghton-Brown, Martin · Director appointed 2013-05-13 resigned 2021-05-28
- Waddell, Bruce · Director appointed 2013-05-13 resigned 2021-04-15
- Kelly, Christina Marion · Director appointed 2013-05-13 resigned 2021-03-02
- Mccullough, David John · Director appointed 2017-05-04 resigned 2021-02-08
- Blackmore, Stephen, Professor · Director appointed 2013-05-13 resigned 2015-10-07
People with significant control (8)
-
Helena Antoinette Marie Verbeek Ceased 2025-01-15Individual Psc · Dutch · resident in Netherlands · born 8/1958 · notified 2020-04-14Significant influence or control
-
Ms Joanne Marie Bucci Ceased 2022-12-08Individual Psc · British · resident in England · born 9/1968 · notified 2022-06-01Significant influence or control
-
Rudolf Esser Ceased 2021-02-08Individual Psc · Dutch · resident in Netherlands · born 9/1947 · notified 2020-04-14Significant influence or control
-
Mr Boudewijn Poelmann Ceased 2020-04-28Individual Psc · Dutch · resident in Netherlands · born 2/1949 · notified 2016-04-06Significant influence or control
-
Ms Sigrid Van Aken Ceased 2020-04-28Individual Psc · Dutch · resident in Netherlands · born 3/1970 · notified 2016-04-06Significant influence or control
-
Ms Simone Van Bijsterveldt Ceased 2019-04-01Individual Psc · Dutch · resident in Netherlands · born 7/1976 · notified 2016-04-06Significant influence or control
-
Eva Brigitta Struving ActiveIndividual Psc · Dutch,Swedish · resident in Netherlands · born 6/1964 · notified 2023-09-01Voting rights 25 to 50 percent Right to appoint and remove directors
-
Johanna Maria Schreuders ActiveIndividual Psc · Dutch · resident in Netherlands · born 3/1978 · notified 2021-03-22Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-14 Change to a person with significant control (paper) PSC04 PSC
- 2026-01-14 Change to a person with significant control (paper) PSC04 PSC
- 2025-08-26 Small-company accounts (paper) AA Accounts
- 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-24 Cessation of a person with significant control PSC07 PSC
- 2024-09-23 Small-company accounts (paper) AA Accounts
- 2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-11 Appointment of director AP01 Officers
- 2024-04-11 Termination director company with name termination date TM01 Officers
- 2023-09-04 Small-company accounts (paper) AA Accounts
- 2023-09-01 Notification of a person with significant control PSC01 PSC
- 2023-07-18 Termination director company with name termination date TM01 Officers
- 2023-05-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-12 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register