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 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.
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 |
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 |