CARRIER PENSION TRUSTEE LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

CARRIER PENSION TRUSTEE LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
CARRIER PENSION TRUSTEE LIMITED was incorporated 30 years ago on 09/12/1993 and has the registered number: 02879330. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARRIER PENSION TRUSTEE LIMITED - LEATHERHEAD

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD
LEATHERHEAD
KT22 9UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DERRICK BONIFACE Secretary 2021-12-22 CURRENT
MR CHRISTOPHER JOHN ANDREW May 1965 British Director 2018-10-15 CURRENT
SIMON ROSS HARDEN MCMULLEN Jul 1969 British Director 2017-12-13 CURRENT
MR DAVID WILLIAM ROBERTS Sep 1958 British Director 2019-06-20 CURRENT
MR MATTHEW STEPHEN SHORT May 1968 British Director 2018-03-21 CURRENT
MR JOHN ROSS Apr 1977 British Director 2010-02-05 UNTIL 2015-02-17 RESIGNED
MR ROSS WILLIAM THOMSON Nov 1959 British Director 2010-02-05 UNTIL 2012-02-14 RESIGNED
GBOYEGA OBAFEMI Aug 1961 British Director 2008-02-27 UNTIL 2010-12-22 RESIGNED
CHRISTIAN ALBERT LOUIS NEVE Dec 1936 Belgian Director 1997-06-24 UNTIL 2001-01-01 RESIGNED
PIERRE YVES ROLLET Mar 1966 French Director 2002-05-21 UNTIL 2003-04-22 RESIGNED
MR STEVEN THOMAS MCDONALD May 1969 British Director 2014-06-11 UNTIL 2017-09-08 RESIGNED
MR IAN MURRAY MCCREERY May 1954 British Director 1999-04-29 UNTIL 2006-12-23 RESIGNED
MR IAN GRAHAM LILLEY Apr 1945 British Director 1997-04-14 UNTIL 1999-04-09 RESIGNED
MR IAN GRAHAM LILLEY Apr 1945 British Director 2013-06-28 UNTIL 2018-06-27 RESIGNED
MR RICHARD HILTON JONES Apr 1964 British Director 2004-10-01 UNTIL 2007-03-05 RESIGNED
DAVID JOHN KAY Aug 1959 British Director 1996-06-17 UNTIL 2007-09-18 RESIGNED
PAUL KNIGHT Feb 1962 British Director 1998-10-14 UNTIL 2004-09-14 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1993-12-09 UNTIL 1994-03-09 RESIGNED
CATHERINE ANNE JOHNSON May 1968 British Nominee Director 1993-12-15 UNTIL 1994-03-09 RESIGNED
NICHOLAS IAN COOPER May 1964 British Nominee Director 1993-12-09 UNTIL 1993-12-15 RESIGNED
MRS JULIE CATHERINE BEAKE Secretary 2011-11-23 UNTIL 2021-12-22 RESIGNED
ANNE SIEW KIM CHIN Secretary 1996-06-17 UNTIL 1997-01-10 RESIGNED
JULIE JENKINS Aug 1960 Secretary 1998-04-28 UNTIL 1999-04-29 RESIGNED
CHRISTINE GRIGG Oct 1959 Secretary 1999-04-29 UNTIL 2003-04-22 RESIGNED
MR CHRISTOPHER JOHN HALLETT Aug 1951 Secretary 1994-03-09 UNTIL 1996-06-27 RESIGNED
LESLIE GRAHAM JONES Jan 1954 Secretary 2003-04-23 UNTIL 2011-11-23 RESIGNED
ANNE ELIZABETH PALMER Jul 1960 Secretary 1997-04-14 UNTIL 1998-04-28 RESIGNED
LISA JOANNE BIRCH Jan 1967 British Director 2000-05-04 UNTIL 2004-09-03 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1993-12-13 UNTIL 1994-03-09 RESIGNED
MICHAEL WESTON Jun 1929 British Director 1994-03-09 UNTIL 1995-02-28 RESIGNED
LESLIE HAWES Sep 1940 British Director 1997-05-15 UNTIL 1999-09-29 RESIGNED
PETER BORIS HAMILTON Oct 1928 British Director 1994-03-09 UNTIL 2003-06-30 RESIGNED
JUSTIN ALEXANDER GRACE Jul 1967 British Director 2004-09-14 UNTIL 2015-03-13 RESIGNED
SUSAN JANE OLIVER EDWARDS Oct 1956 British Director 2001-09-13 UNTIL 2007-09-10 RESIGNED
GREGORY EDWARD DEVITT Jul 1961 British Director 1996-06-17 UNTIL 1997-02-28 RESIGNED
HALSEY MOON COOK Nov 1962 American Director 2001-02-01 UNTIL 2002-02-07 RESIGNED
JENNIFER BUMFORD Dec 1975 British Director 2006-07-25 UNTIL 2008-11-11 RESIGNED
CHARLES KERR BRYSON Oct 1953 British Director 2000-05-04 UNTIL 2007-12-12 RESIGNED
MR GERRARD MCFARLANE BONE Feb 1954 British Director 2015-10-07 UNTIL 2019-06-19 RESIGNED
MR FLORIAN MAGRO RODRIGUES Apr 1964 British Director 2015-11-25 UNTIL 2023-05-31 RESIGNED
MR EDWARD JOHN BERRY Jan 1942 British Director 1999-09-29 UNTIL 2000-07-31 RESIGNED
DAVID GEORGE APPEL Jan 1956 American Director 2002-06-17 UNTIL 2004-09-30 RESIGNED
KEVIN HAYES Jul 1948 British Director 2003-07-01 UNTIL 2005-03-16 RESIGNED
MR HABIB HUSSAIN Jul 1963 British Director 2003-06-12 UNTIL 2013-04-19 RESIGNED
MR CHRISTOPHER JOHN HALLETT Aug 1951 Director 1994-03-09 UNTIL 1996-06-17 RESIGNED
MR RICHARD HILTON JONES Apr 1964 British Director 2014-09-10 UNTIL 2017-10-31 RESIGNED
MR RICHARD CHARLES RENNEY WARD Mar 1964 British Director 1998-10-14 UNTIL 2008-05-16 RESIGNED
WILLIAM QUENTIN WALKER Oct 1953 British Director 1996-06-17 UNTIL 1997-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-12-09 UNTIL 1993-12-13 RESIGNED
BRIAN ROBERT STREATFIELD Dec 1936 British Director 1994-03-09 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matlock Holdings Limited 2020-02-17 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Carrier Holdings Limited 2019-10-16 - 2020-02-17 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Carrier Holdings Ltd 2016-04-06 - 2017-12-05 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Toshiba Carrier Uk Ltd 2016-04-06 Plymouth   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARRIER PENSION TRUSTEE LIMITED 2021-08-27 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - CARRIER PENSION TRUSTEE LIMITED 2021-01-20 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - CARRIER PENSION TRUSTEE LIMITED 2019-08-31 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - CARRIER PENSION TRUSTEE LIMITED 2018-08-31 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - CARRIER PENSION TRUSTEE LIMITED 2017-08-30 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - CARRIER PENSION TRUSTEE LIMITED 2016-09-09 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - CARRIER PENSION TRUSTEE LIMITED 2015-09-12 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - CARRIER PENSION TRUSTEE LIMITED 2014-09-18 31-12-2013 £2 Cash £2 equity

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