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Name	Royal Mail Group LTD
Address	Group Tax Ground Floor, East Wing Future Walk, West Bars Chesterfield S49 1PF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	13 May 2016
Company Register Name	Royal Mail Group Limited
Company Register Address	185 Farringdon Road London EC1A 1AA
Company No.	04138203 Show on Companies House
Accounts	full last accounts made up to 27 March 2022
Sector (SIC)	53100 - Postal activities under universal service obligation
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Royal Mail Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 08680755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Gilthorpe, Charlotte Emma Tiffany London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Snape, Michael David London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Amsden, Mark London, United Kingdom Status: Ceased Notified: 02/09/2020 Ceased: 30/09/2024 Date of Birth: 03/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: Australian

Amsden, Mark London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 30/09/2024 Role: Secretary

Jeavons, Michael John London, United Kingdom Status: Ceased Notified: 02/09/2020 Ceased: 18/01/2024 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Rmcpp Trustees Limited Status: Active Notified: 19/04/2022 Companies House Number: 14051357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rmcpp Trustees Limited Status: Active Notified: 19/04/2022 Companies House Number: 14051357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Rmsepp Pensions Trustees (2050) Limited Status: Active Notified: 29/07/2021 Companies House Number: 13537259 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Royal Mail Limited Status: Active Notified: 18/07/2022 Companies House Number: 14240638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Royal Mail Pensions Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03248664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

The Post OfficePost Office Headquaters, 30 St James Square, London, SW1Y 4PY

All Information about:

Royal Mail Group LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)