POSTCODE LOTTERY LIMITED
POSTCODE LOTTERY LIMITED is an active private limited company incorporated in August 2003, connected to the UK gambling industry through its SIC code 92000 classification. It's been UKGC-licensed since 2009, giving it over 17 years of continuous regulatory standing. The company holds a company score of 90, grading A+.
Positive Signals
- Active company status with no outstanding charges
- Incorporated since August 2003, over 22 years of corporate history
- UKGC-licensed since 2009, more than 17 years of continuous licensing
- Confirmed PSC register with two current persons of significant control
Concerns
- No UK-resident directors, all current directors are Netherlands-based
- Accounts filed 13.5 months ago, approaching the annual filing deadline
Overview
Gambling Connection: POSTCODE LOTTERY LIMITED operates directly in the UK gambling market under SIC code 92000 and holds an active UKGC operating licence dating back to January 2009, making it a licensed lottery operator rather than a holding or support entity.
POSTCODE LOTTERY LIMITED has been an active company since its incorporation on 11 August 2003, giving it more than two decades of corporate history in the UK. Its A+ company score of 90 reflects that longevity, alongside a clean compliance record and confirmed ownership structure with two current persons of significant control.
The company's registered office is care of BDO LLP in Birmingham, which is a standard arrangement for companies that use professional accountants as their registered address provider. Despite being registered in the UK, its directors are based in the Netherlands, reflecting the Dutch roots of the Postcode Lottery group.
It's been continuously licensed by the UK Gambling Commission since 2009, making it one of the longer-standing licensed entities in the charity lottery space. The company's governance and compliance record earned it top-tier scores across age, ownership, and status categories.
Governance
The company has three current directors, all of Dutch nationality and resident in the Netherlands, alongside a current company secretary. Two individuals are listed as persons with significant control under significant-influence-or-control provisions, both notified in June 2021. There are no UK-resident officers, which reflects the international ownership structure of the wider Postcode Lottery group.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| VERBOVEN, Michiel | Director | Active | |
| VAN AKEN, Sigrid Joan | Secretary | Active | |
| ROG, Immechien | Director | Active | |
| VAN AKEN, Sigrid Joan | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN BIJSTERVELDT, Simone Veronique | Secretary | ||
| VAN BIJSTERVELDT, Simone Veronique | Director | ||
| ESSER, Rudolf | Secretary | ||
| HAYNES, Simon Laurence | Secretary | ||
| ESSER, Rudolf | Director | ||
| KOLDYK, Margriet | Director | ||
| POELMANN, Boudewyn Johannes Maria | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Petrus Leonardus Bastiaan Antonius Van Geel | Individual | Not disclosed | |
| Gerardus Petrus Prein | Individual | Not disclosed |