Menna Overview
Here’s a quick overview of CARRIER PENSION TRUSTEE LIMITED 👀 — a Plymouth, Devon based business that started in 1993.
CARRIER PENSION TRUSTEE LIMITED
- Company statusactive
- Company No02879330
- Age32 years 7 months Incorporated 9 December 1993
- Officers5
Address
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
CARRIER PENSION TRUSTEE LIMITED is an active company incorporated on 9 December 1993 and based in Plymouth, Devon, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THIERRY, Romuald Gilbert Jack | secretary | 21 Jan 2025 | |
| ANDREW, Christopher John | director | May 1965 | 15 Oct 2018 |
| GOOCH, Alexandra Elizabeth | director | Sep 1988 | 22 Dec 2023 |
| PAYTON, Alan | director | Nov 1962 | 31 Jul 2025 |
| PERCY, Andrew Robin | director | Nov 1965 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matlock Holdings Limited | 17 Feb 2020 | |
| Carrier Holdings Limited | 16 Oct 2019 | |
| Carrier Solutions Uk Ltd. | 06 Apr 2016 | |
| Carrier Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of CARRIER PENSION TRUSTEE LIMITED 👀 — a Plymouth, Devon based business that started in 1993.