Menna Overview
Here’s a quick overview of CARIBONUM PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1979.
CARIBONUM PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01448349
- Age46 years 10 months Incorporated 13 September 1979
- Officers3
Address
46 New Broad Street, London, EC2M 1JH, England
CARIBONUM PENSION TRUSTEES LIMITED is an active company incorporated on 13 September 1979 and based in London, England. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 18 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALRIADA TRUSTEES LIMITED | corporate secretary | 17 Sept 2019 | |
| BANISTER, Amanda Katherine | director | Mar 1973 | 01 Mar 2024 |
| DALRIADA TRUSTEES LIMITED | corporate director | 07 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dalriada Trustees Limited | 01 Mar 2024 | |
| Synova Llp | 30 Sept 2022 | |
| Mr Brian David Spence | Jan 1962 | 08 Jan 2019 |
| Dalriada Trustees Limited | 08 Jan 2019 | |
| Pelikan Hardcopy Scotland Limited | 06 Apr 2016 |
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Here’s a quick overview of CARIBONUM PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1979.