Company NamePeople's Postcode Trust
Company StatusActive
Company NumberSC356549
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 March 2009(15 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr David John Sharrod
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(11 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleDirector Charity
Country of ResidenceEngland
Correspondence Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMr Gareth David Hill
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(11 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleAccountant
Country of ResidenceScotland
Correspondence Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMrs Hannah Elizabeth Woods
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(13 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleDirector - Social Impact Consultancy
Country of ResidenceWales
Correspondence Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMr John Andrew Robson
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(13 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMr Rahul David Bissoonauth
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(13 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleDirector Of Business Development
Country of ResidenceEngland
Correspondence Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMrs Joanne Bucci
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLodge House
Lodge Lane
Screveton
Nottinghamshire
NG13 8JN
Director NameMr Lawson Cameron Muncaster
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(same day as company formation)
RolePublisher
Country of ResidenceScotland
Correspondence AddressGlenside
Greenheads Road
North Berwick
East Lothian
EH39 4RA
Scotland
Director NameJuliet Simpson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(same day as company formation)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address28 Findhorn Place
Edinburgh
EH9 2JP
Scotland
Director NameMrs Elizabeth Partyka
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(same day as company formation)
RoleTelevision Executive
Country of ResidenceUnited Kingdom
Correspondence Address14 Varna Road
Jordanhill
Glasgow
G14 9NE
Scotland
Director NameStephen James Hamilton Naysmith
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address32 Mansefield Road
Clarkston
Glasgow
G76 7DY
Scotland
Director NameAnna Maria Alida Hoogenboom
Date of BirthOctober 1952 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed13 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address22 Oud Huizerweg
Naarden
I41 1GZ
Director NameMr Richard Martin Findlay
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Darnaway Street
Edinburgh
EH3 6DW
Scotland
Director NameMs Eva Birgitta Struving
Date of BirthJune 1964 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed26 January 2012(2 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 April 2013)
RoleDirector Charitable Fundraising Company
Country of ResidenceNetherlands
Correspondence Address76 George Street
Edinburgh
EH2 3BU
Scotland
Director NameMr Michael Pratt
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2012(2 years, 10 months after company formation)
Appointment Duration8 years (resigned 26 January 2020)
RoleCeo Wildlife Charity
Country of ResidenceUnited Kingdom
Correspondence Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMs Judith Margaret Hills
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2013(3 years, 11 months after company formation)
Appointment Duration1 day (resigned 06 February 2013)
RoleFundraising Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 School Lane
Little Dunkeld
Dunkeld
Perthshire
PH8 0RQ
Scotland
Director NameMs Judith Margaret Hills
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(4 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 02 March 2021)
RoleFundraising Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPh8
Director NameMr Robert Flett
Date of BirthJune 1970 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed24 June 2014(5 years, 3 months after company formation)
Appointment Duration8 years (resigned 24 June 2022)
RoleCommunications Manager
Country of ResidenceScotland
Correspondence Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMrs Claire Christina MacDonald
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2017(8 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 27 April 2018)
RoleVolunteer
Country of ResidenceScotland
Correspondence Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMr Aidan Peter Connolly
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityScottish
StatusResigned
Appointed15 November 2017(8 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 March 2021)
RoleAccountant
Country of ResidenceScotland
Correspondence Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMrs Elizabeth Anne Tait
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2019(10 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 March 2021)
RoleDirector Of Fundraising
Country of ResidenceEngland
Correspondence Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Secretary NameT M Company Services Limited (Corporation)
StatusResigned
Appointed13 March 2009(same day as company formation)
Correspondence AddressEdinburgh Quay 133 Fountainbridge
Edinburgh
Midlothian
EH3 9AG
Scotland

Contact

Websitewww.postcodelottery.co.uk/
Email address[email protected]
Telephone0131 5548794
Telephone regionEdinburgh

Location

Registered Address28 Charlotte Square
Edinburgh
EH2 4ET
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£8,395,394
Net Worth£261,160
Cash£869,127
Current Liabilities£1,206,086

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 March 2024 (1 month, 1 week ago)
Next Return Due27 March 2025 (11 months from now)

Filing History

18 November 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 November 2020Memorandum and Articles of Association (15 pages)
1 October 2020Accounts for a small company made up to 31 December 2019 (27 pages)
8 July 2020Termination of appointment of Michael Pratt as a director on 26 January 2020 (1 page)
5 May 2020Cessation of Boudewijn Poelmann as a person with significant control on 28 April 2020 (1 page)
5 May 2020Cessation of Sigrid Van Aken as a person with significant control on 28 April 2020 (1 page)
5 May 2020Notification of Helena Antoinette Marie Verbeek as a person with significant control on 14 April 2020 (2 pages)
5 May 2020Notification of Rudolf Esser as a person with significant control on 14 April 2020 (2 pages)
16 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
11 November 2019Appointment of Ms Elizabeth Anne Tait as a director on 14 May 2019 (2 pages)
11 June 2019Accounts for a small company made up to 31 December 2018 (26 pages)
2 April 2019Cessation of Simone Van Bijsterveldt as a person with significant control on 1 April 2019 (1 page)
15 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
11 September 2018Accounts for a small company made up to 31 December 2017 (20 pages)
7 May 2018Termination of appointment of Claire Christina Macdonald as a director on 27 April 2018 (1 page)
16 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
28 November 2017Appointment of Mr Aidan Peter Connolly as a director on 15 November 2017 (2 pages)
28 November 2017Appointment of Mr Aidan Peter Connolly as a director on 15 November 2017 (2 pages)
27 November 2017Appointment of Mrs Claire Christina Macdonald as a director on 15 November 2017 (2 pages)
27 November 2017Appointment of Mrs Claire Christina Macdonald as a director on 15 November 2017 (2 pages)
10 June 2017Accounts for a small company made up to 31 December 2016 (20 pages)
10 June 2017Accounts for a small company made up to 31 December 2016 (20 pages)
31 May 2017Termination of appointment of Lawson Cameron Muncaster as a director on 30 May 2017 (1 page)
31 May 2017Termination of appointment of Lawson Cameron Muncaster as a director on 30 May 2017 (1 page)
25 May 2017Registered office address changed from 76 George Street Edinburgh EH2 3BU to 28 Charlotte Square Edinburgh EH2 4ET on 25 May 2017 (1 page)
25 May 2017Registered office address changed from 76 George Street Edinburgh EH2 3BU to 28 Charlotte Square Edinburgh EH2 4ET on 25 May 2017 (1 page)
23 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
23 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
15 March 2017Statement of company's objects (2 pages)
15 March 2017Statement of company's objects (2 pages)
15 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
15 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
8 June 2016Full accounts made up to 31 December 2015 (21 pages)
8 June 2016Full accounts made up to 31 December 2015 (21 pages)
30 March 2016Annual return made up to 13 March 2016 no member list (5 pages)
30 March 2016Annual return made up to 13 March 2016 no member list (5 pages)
21 April 2015Full accounts made up to 31 December 2014 (20 pages)
21 April 2015Full accounts made up to 31 December 2014 (20 pages)
23 March 2015Annual return made up to 13 March 2015 no member list (5 pages)
23 March 2015Annual return made up to 13 March 2015 no member list (5 pages)
30 June 2014Appointment of Mr Robert Flett as a director (2 pages)
30 June 2014Appointment of Mr Robert Flett as a director (2 pages)
1 April 2014Full accounts made up to 31 December 2013 (20 pages)
1 April 2014Full accounts made up to 31 December 2013 (20 pages)
19 March 2014Annual return made up to 13 March 2014 no member list (4 pages)
19 March 2014Annual return made up to 13 March 2014 no member list (4 pages)
13 December 2013Termination of appointment of Stephen Naysmith as a director (1 page)
13 December 2013Termination of appointment of Stephen Naysmith as a director (1 page)
24 July 2013Full accounts made up to 31 December 2012 (21 pages)
24 July 2013Full accounts made up to 31 December 2012 (21 pages)
22 April 2013Appointment of Ms Judith Margaret Hills as a director (2 pages)
22 April 2013Appointment of Ms Judith Margaret Hills as a director (2 pages)
22 April 2013Termination of appointment of Eva Struving as a director (1 page)
22 April 2013Termination of appointment of Eva Struving as a director (1 page)
18 March 2013Annual return made up to 13 March 2013 no member list (4 pages)
18 March 2013Annual return made up to 13 March 2013 no member list (4 pages)
26 February 2013Auditor's resignation (1 page)
26 February 2013Auditor's resignation (1 page)
6 February 2013Termination of appointment of Judith Hills as a director (1 page)
6 February 2013Appointment of Ms Judith Margaret Hills as a director (2 pages)
6 February 2013Termination of appointment of Judith Hills as a director (1 page)
6 February 2013Appointment of Ms Judith Margaret Hills as a director (2 pages)
15 November 2012Full accounts made up to 31 December 2011 (21 pages)
15 November 2012Full accounts made up to 31 December 2011 (21 pages)
26 October 2012Termination of appointment of Juliet Simpson as a director (1 page)
26 October 2012Termination of appointment of Juliet Simpson as a director (1 page)
1 October 2012Registered office address changed from Suite G4, 14 Links Place Edinburgh EH6 7EZ United Kingdom on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Suite G4, 14 Links Place Edinburgh EH6 7EZ United Kingdom on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Suite G4, 14 Links Place Edinburgh EH6 7EZ United Kingdom on 1 October 2012 (1 page)
28 May 2012Annual return made up to 13 March 2012 no member list (6 pages)
28 May 2012Annual return made up to 13 March 2012 no member list (6 pages)
15 March 2012Termination of appointment of Joanne Bucci as a director (1 page)
15 March 2012Termination of appointment of Elizabeth Partyka as a director (1 page)
15 March 2012Termination of appointment of Joanne Bucci as a director (1 page)
15 March 2012Termination of appointment of Elizabeth Partyka as a director (1 page)
15 March 2012Appointment of Mr Michael Pratt as a director (2 pages)
15 March 2012Termination of appointment of Anna Hoogenboom as a director (1 page)
15 March 2012Appointment of Ms Eva Birgitta Struving as a director (2 pages)
15 March 2012Termination of appointment of Anna Hoogenboom as a director (1 page)
15 March 2012Appointment of Ms Eva Birgitta Struving as a director (2 pages)
15 March 2012Appointment of Mr Michael Pratt as a director (2 pages)
7 March 2012Memorandum and Articles of Association (15 pages)
7 March 2012Memorandum and Articles of Association (15 pages)
6 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 June 2011Full accounts made up to 31 December 2010 (17 pages)
7 June 2011Full accounts made up to 31 December 2010 (17 pages)
5 April 2011Annual return made up to 13 March 2011 no member list (7 pages)
5 April 2011Annual return made up to 13 March 2011 no member list (7 pages)
23 June 2010Full accounts made up to 31 December 2009 (18 pages)
23 June 2010Full accounts made up to 31 December 2009 (18 pages)
1 April 2010Annual return made up to 13 March 2010 no member list (5 pages)
1 April 2010Annual return made up to 13 March 2010 no member list (5 pages)
29 March 2010Director's details changed for Stephen James Hamilton Naysmith on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Elizabeth Partyka on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Joanne Bucci on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Anna Maria Alida Hoogenboom on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Juliet Simpson on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Stephen James Hamilton Naysmith on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Juliet Simpson on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Elizabeth Partyka on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Anna Maria Alida Hoogenboom on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Lawson Cameron Muncaster on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Joanne Bucci on 13 March 2010 (2 pages)
29 March 2010Director's details changed for Lawson Cameron Muncaster on 13 March 2010 (2 pages)
20 January 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages)
20 January 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages)
20 May 2009Appointment terminated secretary t m company services LIMITED (1 page)
20 May 2009Registered office changed on 20/05/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
20 May 2009Registered office changed on 20/05/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
20 May 2009Appointment terminated secretary t m company services LIMITED (1 page)
18 May 2009Appointment terminated director richard findlay (1 page)
18 May 2009Appointment terminated director richard findlay (1 page)
23 March 2009Director appointed joanne bucci (2 pages)
23 March 2009Director appointed juliet simpson (2 pages)
23 March 2009Director appointed joanne bucci (2 pages)
23 March 2009Director appointed elizabeth partyka (2 pages)
23 March 2009Director appointed stephen james hamilton naysmith (2 pages)
23 March 2009Director appointed elizabeth partyka (2 pages)
23 March 2009Director appointed anna maria alida hoogenboom (2 pages)
23 March 2009Director appointed stephen james hamilton naysmith (2 pages)
23 March 2009Director appointed juliet simpson (2 pages)
23 March 2009Director appointed lawson cameron muncaster (2 pages)
23 March 2009Director appointed lawson cameron muncaster (2 pages)
23 March 2009Director appointed anna maria alida hoogenboom (2 pages)
13 March 2009Incorporation (30 pages)
13 March 2009Incorporation (30 pages)