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All Information about:
Name

Carrier Pension Trustee Limited
Address
Porsham Close
Belliver Industrial Estate
Plymouth
PL6 7DB
VAT ID no VAT ID available
Company No. 02879330 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Matlock Holdings Limited Status: Active Notified: 17/02/2020 Companies House Number: 11910884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Carrier Holdings Limited Status: Ceased Notified: 16/10/2019 Ceased: 17/02/2020 Companies House Number: 01832785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Carrier Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Companies House Number: 01832785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Carrier Solutions Uk Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2024 Companies House Number: 03723803 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Andrew, Christopher John Plymouth, England Status: Active Notified: 15/10/2018 Date of Birth: 05/1965 Occupation: Financial Planning And Analysis Manager Role: Director Country of Residence: England Nationality: British
    Gooch, Alexandra Elizabeth Fetcham, Plymouth, England Status: Active Notified: 22/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mcmullen, Simon Ross Harden Plymouth, England Status: Active Notified: 13/12/2017 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Percy, Andrew Robin Fetcham, Plymouth, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thierry, Romuald Gilbert Jack Plymouth, England Status: Active Notified: 21/01/2025 Role: Secretary
    Boniface, Simon Derrick Fetcham, Leatherhead, England Status: Ceased Notified: 22/12/2021 Ceased: 05/09/2024 Role: Secretary
    Jones, Richard Hilton Derby Status: Ceased Notified: 10/09/2014 Ceased: 31/10/2017 Occupation: General Management, Managing Director Role: Director Country of Residence: England Nationality: British
    Roberts, David William Fetcham, Leatherhead, England Status: Ceased Notified: 20/06/2019 Ceased: 22/12/2023 Date of Birth: 09/1958 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British
    Rodrigues, Florian Magro Fetcham, Leatherhead, England Status: Ceased Notified: 25/11/2015 Ceased: 31/05/2023 Date of Birth: 04/1964 Occupation: Service Director Role: Director Country of Residence: England Nationality: British
    Short, Matthew Stephen Fetcham, Leatherhead, England Status: Ceased Notified: 21/03/2018 Ceased: 22/12/2023 Date of Birth: 05/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British