CARRIER PENSION TRUSTEE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4XA

Company number 02879330
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address UTC PENSIONS, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 ANNOTATION Replacement This document replaces the AR01 registered on 15/12/2015 as it was not properly delivered. . The most likely internet sites of CARRIER PENSION TRUSTEE LIMITED are www.carrierpensiontrustee.co.uk, and www.carrier-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Peartree Rail Station is 2.1 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 6.5 miles; to Langley Mill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrier Pension Trustee Limited is a Private Limited Company. The company registration number is 02879330. Carrier Pension Trustee Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Carrier Pension Trustee Limited is Utc Pensions Pentagon House Sir Frank Whittle Road Derby Derbyshire De21 4xa. . BEAKE, Julie Catherine is a Secretary of the company. BONE, Gerrard Mcfarlane is a Director of the company. JONES, Richard Hilton is a Director of the company. LILLEY, Ian Graham is a Director of the company. MCDONALD, Steven Thomas is a Director of the company. RODRIGUES, Florian Magro is a Director of the company. Secretary CHIN, Anne Siew Kim has been resigned. Secretary GRIGG, Christine has been resigned. Secretary HALLETT, Christopher John has been resigned. Secretary JENKINS, Julie has been resigned. Secretary JONES, Leslie Graham has been resigned. Secretary PALMER, Anne Elizabeth has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPEL, David George has been resigned. Director BERRY, Edward John has been resigned. Director BIRCH, Lisa Joanne has been resigned. Director BRYSON, Charles Kerr has been resigned. Director BUMFORD, Jennifer has been resigned. Director COOK, Halsey Moon has been resigned. Nominee Director COOPER, Nicholas Ian has been resigned. Director DEVITT, Gregory Edward has been resigned. Director EDWARDS, Susan Jane Oliver has been resigned. Director GRACE, Justin Alexander has been resigned. Director HALLETT, Christopher John has been resigned. Director HAMILTON, Peter Boris has been resigned. Director HAWES, Leslie has been resigned. Director HAYES, Kevin has been resigned. Director HUSSAIN, Habib, Director has been resigned. Nominee Director JOHNSON, Catherine Anne has been resigned. Director JONES, Richard Hilton has been resigned. Director KAY, David John has been resigned. Director KNIGHT, Paul has been resigned. Director LILLEY, Ian Graham has been resigned. Director MCCREERY, Ian Murray has been resigned. Nominee Director NEAL, Leon has been resigned. Director NEVE, Christian Albert Louis has been resigned. Director OBAFEMI, Gboyega has been resigned. Director ROLLET, Pierre Yves has been resigned. Director ROSS, John has been resigned. Director STREATFIELD, Brian Robert has been resigned. Director THOMSON, Ross William has been resigned. Director WALKER, William Quentin has been resigned. Director WARD, Richard Charles Renney has been resigned. Director WESTON, Michael has been resigned. Director WHITE, Peter Charles has been resigned. Director YOUNG, Stewart has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BEAKE, Julie Catherine
Appointed Date: 23 November 2011
Director
BONE, Gerrard Mcfarlane
Appointed Date: 07 October 2015
71 years old
Director
JONES, Richard Hilton
Appointed Date: 10 September 2014
61 years old
Director
LILLEY, Ian Graham
Appointed Date: 28 June 2013
80 years old
Director
MCDONALD, Steven Thomas
Appointed Date: 11 June 2014
56 years old
Director
RODRIGUES, Florian Magro
Appointed Date: 25 November 2015
61 years old

Resigned Directors

Secretary
CHIN, Anne Siew Kim
Resigned: 10 January 1997
Appointed Date: 17 June 1996
Secretary
GRIGG, Christine
Resigned: 22 April 2003
Appointed Date: 29 April 1999
Secretary
HALLETT, Christopher John
Resigned: 27 June 1996
Appointed Date: 09 March 1994
Secretary
JENKINS, Julie
Resigned: 29 April 1999
Appointed Date: 28 April 1998
Secretary
JONES, Leslie Graham
Resigned: 23 November 2011
Appointed Date: 23 April 2003
Secretary
PALMER, Anne Elizabeth
Resigned: 28 April 1998
Appointed Date: 14 April 1997
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 March 1994
Appointed Date: 13 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1993
Appointed Date: 09 December 1993
Director
APPEL, David George
Resigned: 30 September 2004
Appointed Date: 17 June 2002
69 years old
Director
BERRY, Edward John
Resigned: 31 July 2000
Appointed Date: 29 September 1999
83 years old
Director
BIRCH, Lisa Joanne
Resigned: 03 September 2004
Appointed Date: 04 May 2000
58 years old
Director
BRYSON, Charles Kerr
Resigned: 12 December 2007
Appointed Date: 04 May 2000
71 years old
Director
BUMFORD, Jennifer
Resigned: 11 November 2008
Appointed Date: 25 July 2006
49 years old
Director
COOK, Halsey Moon
Resigned: 07 February 2002
Appointed Date: 01 February 2001
62 years old
Nominee Director
COOPER, Nicholas Ian
Resigned: 15 December 1993
Appointed Date: 09 December 1993
61 years old
Director
DEVITT, Gregory Edward
Resigned: 28 February 1997
Appointed Date: 17 June 1996
64 years old
Director
EDWARDS, Susan Jane Oliver
Resigned: 10 September 2007
Appointed Date: 13 September 2001
68 years old
Director
GRACE, Justin Alexander
Resigned: 13 March 2015
Appointed Date: 14 September 2004
58 years old
Director
HALLETT, Christopher John
Resigned: 17 June 1996
Appointed Date: 09 March 1994
74 years old
Director
HAMILTON, Peter Boris
Resigned: 30 June 2003
Appointed Date: 09 March 1994
96 years old
Director
HAWES, Leslie
Resigned: 29 September 1999
Appointed Date: 15 May 1997
85 years old
Director
HAYES, Kevin
Resigned: 16 March 2005
Appointed Date: 01 July 2003
77 years old
Director
HUSSAIN, Habib, Director
Resigned: 19 April 2013
Appointed Date: 12 June 2003
62 years old
Nominee Director
JOHNSON, Catherine Anne
Resigned: 09 March 1994
Appointed Date: 15 December 1993
57 years old
Director
JONES, Richard Hilton
Resigned: 05 March 2007
Appointed Date: 01 October 2004
61 years old
Director
KAY, David John
Resigned: 18 September 2007
Appointed Date: 17 June 1996
66 years old
Director
KNIGHT, Paul
Resigned: 14 September 2004
Appointed Date: 14 October 1998
63 years old
Director
LILLEY, Ian Graham
Resigned: 09 April 1999
Appointed Date: 14 April 1997
80 years old
Director
MCCREERY, Ian Murray
Resigned: 23 December 2006
Appointed Date: 29 April 1999
71 years old
Nominee Director
NEAL, Leon
Resigned: 09 March 1994
Appointed Date: 09 December 1993
99 years old
Director
NEVE, Christian Albert Louis
Resigned: 01 January 2001
Appointed Date: 24 June 1997
88 years old
Director
OBAFEMI, Gboyega
Resigned: 22 December 2010
Appointed Date: 27 February 2008
64 years old
Director
ROLLET, Pierre Yves
Resigned: 22 April 2003
Appointed Date: 21 May 2002
59 years old
Director
ROSS, John
Resigned: 17 February 2015
Appointed Date: 05 February 2010
48 years old
Director
STREATFIELD, Brian Robert
Resigned: 31 December 1999
Appointed Date: 09 March 1994
88 years old
Director
THOMSON, Ross William
Resigned: 14 February 2012
Appointed Date: 05 February 2010
65 years old
Director
WALKER, William Quentin
Resigned: 06 June 1997
Appointed Date: 17 June 1996
71 years old
Director
WARD, Richard Charles Renney
Resigned: 16 May 2008
Appointed Date: 14 October 1998
61 years old
Director
WESTON, Michael
Resigned: 28 February 1995
Appointed Date: 09 March 1994
96 years old
Director
WHITE, Peter Charles
Resigned: 12 December 2007
Appointed Date: 01 January 2007
74 years old
Director
YOUNG, Stewart
Resigned: 28 February 1997
Appointed Date: 17 June 1996
66 years old

Persons With Significant Control

Carrier Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Toshiba Carrier Uk Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CARRIER PENSION TRUSTEE LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 15/12/2015 as it was not properly delivered.
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 01/02/2016.
14 Dec 2015
Appointment of Mr Florian Magro Rodrigues as a director on 25 November 2015
...
... and 131 more events
20 Mar 1994
Accounting reference date notified as 31/12
10 Jan 1994
Company name changed precis (1244) LIMITED\certificate issued on 11/01/94
08 Jan 1994
Director resigned;new director appointed
23 Dec 1993
Secretary resigned;new secretary appointed
09 Dec 1993
Incorporation

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