CARIBONUM PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CARIBONUM PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARIBONUM PENSION TRUSTEES LIMITED was incorporated 44 years ago on 13/09/1979 and has the registered number: 01448349. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CARIBONUM PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALRIADA TRUSTEES LIMITED Corporate Secretary 2019-09-17 CURRENT
DALRIADA TRUSTEES LIMITED Corporate Director 2011-07-07 CURRENT
MR BRIAN DAVID SPENCE Jan 1962 British Director 2019-01-08 CURRENT
KLAUS JACOB DESSAUER May 1927 British Secretary RESIGNED
GERARD JOHN MCNALLY Oct 1959 Secretary 1995-02-24 UNTIL 2001-09-13 RESIGNED
DANIEL M KERRANE Jun 1940 American Director 1995-02-24 UNTIL 1998-01-23 RESIGNED
ERIC JAMES WILSON Feb 1955 British Director 2011-01-05 UNTIL 2015-05-12 RESIGNED
MR PETER ANTHONY VOLLER Jul 1946 British Director RESIGNED
IAN HENRY PRISE Aug 1966 British Director 1998-05-01 UNTIL 2004-06-30 RESIGNED
PETER HUBERT RAIJMANN Dec 1959 Dutch Director 2007-07-25 UNTIL 2011-07-07 RESIGNED
MR TERENCE CHARLES PANTHER Jun 1939 British Director 1998-05-01 UNTIL 2007-06-16 RESIGNED
CHEONG SENG NG Oct 1972 Malaysia Director 2007-07-25 UNTIL 2014-03-06 RESIGNED
TIM NATTRESS Oct 1963 British Director 1999-03-15 UNTIL 2009-03-02 RESIGNED
GERARD JOHN MCNALLY Oct 1959 Director 1998-04-03 UNTIL 2001-09-13 RESIGNED
MR ALAN FERRIER MCLAUGHLIN Jan 1945 British Director RESIGNED
DEREK MCDONALD Jun 1961 British Director 2014-03-18 UNTIL 2017-03-07 RESIGNED
MICHAEL JAMES MACLELLAN May 1968 British Director 1998-01-23 UNTIL 2003-06-13 RESIGNED
HOOI KEAT LOO Apr 1955 Malaysian Director 2007-07-25 UNTIL 2010-08-27 RESIGNED
RODNEY JAMES LAING INNES Nov 1953 British Director 2004-06-30 UNTIL 2011-02-14 RESIGNED
WILHELM JAEGERS May 1935 German Director 1995-02-24 UNTIL 1995-02-24 RESIGNED
DAVID HUTCHESON Jan 1955 British Director 2003-11-14 UNTIL 2005-02-09 RESIGNED
IAN WILLIAM WALTER HOGARTH May 1951 British Director 1998-01-23 UNTIL 1998-11-23 RESIGNED
IAN WILLIAM WALKER HOGARTH May 1951 British Director 2007-09-26 UNTIL 2009-04-20 RESIGNED
MING HON HO Nov 1975 Malaysian Director 2014-03-06 UNTIL 2019-01-08 RESIGNED
KLAUS JACOB DESSAUER May 1927 British Director RESIGNED
DAWN CLARKE Feb 1970 British Director 1999-01-19 UNTIL 1999-03-15 RESIGNED
SAMANTHA KERRIE BROWN Nov 1971 British Director 2000-11-30 UNTIL 2002-08-01 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-10-02 UNTIL 2019-07-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2001-09-13 UNTIL 2018-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synova Llp 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Dalriada Trustees Limited 2019-01-08 - 2023-09-26 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian David Spence 2019-01-08 1/1962 London   Significant influence or control
Pelikan Hardcopy Scotland Limited 2016-04-06 - 2019-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARIBONUM PENSION TRUSTEES LIMITED 2024-04-16 30-09-2023 £100 equity
Dormant Company Accounts - CARIBONUM PENSION TRUSTEES LIMITED 2023-06-29 30-09-2022 £100 equity
Dormant Company Accounts - CARIBONUM PENSION TRUSTEES LIMITED 2022-04-13 30-09-2021 £100 equity
Dormant Company Accounts - CARIBONUM PENSION TRUSTEES LIMITED 2021-09-18 30-09-2020 £100 equity
Dormant Company Accounts - CARIBONUM PENSION TRUSTEES LIMITED 2020-06-30 30-09-2019 £100 equity

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