Carrier Pension Trustee Limited

Company Name	Carrier Pension Trustee Limited
Company Status	Active
Company Number	02879330
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 5 months ago)
Previous Name	Precis (1244) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Simon Ross Harden McMullen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(24 years after company formation)
Appointment Duration	6 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT

Director Name	Mr Christopher John Andrew
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(24 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Financial Planning And Analysis Manager
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT

Secretary Name	Mr Simon Derrick Boniface
Status	Current
Appointed	22 December 2021(28 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT

Director Name	Mr Andrew Robin Percy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(30 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT

Director Name	Miss Alexandra Elizabeth Gooch
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(30 years after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	79 Ox Lane Harpenden Herts

Director Name	Catherine Anne Johnson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 1994)
Role	Company Director
Correspondence Address	162 Rosendale Road West Dulwich London

Director Name	Mr Christopher John Hallett
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 1996)
Role	Accountant
Correspondence Address	8 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Peter Boris Hamilton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	31 Chantry View Road Guildford Surrey GU1 3XW

Secretary Name	Mr Christopher John Hallett
Nationality	British
Status	Resigned
Appointed	09 March 1994(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1996)
Role	Accountant
Correspondence Address	8 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Gregory Edward Devitt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 1997)
Role	Manager
Correspondence Address	32 Lindsay Road Worcester Park Surrey KT4 8LE

Director Name	David John Kay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 September 2007)
Role	Manager
Correspondence Address	61 Kamorbey Close Sidcup Kent BR8 7LY

Secretary Name	Anne Siew Kim Chin
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 January 1997)
Role	Secretary
Correspondence Address	15 Percy Road Leytonstone London E11 1AJ

Secretary Name	Anne Elizabeth Palmer
Nationality	British
Status	Resigned
Appointed	14 April 1997(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 April 1998)
Role	Accountant
Correspondence Address	9 Haydock Close Stratford Upon Avon Warwickshire CV37 9JB

Director Name	Leslie Hawes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1999)
Role	Sales Manager
Correspondence Address	44 Hunting Gate Grovehill Hemel Hempstead Hertfordshire HP2 6NY

Secretary Name	Julie Jenkins
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 April 1999)
Role	Company Director
Correspondence Address	17 Claremont Close Farnborough Kent BR6 7AD

Director Name	Paul Knight
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Bridge Road St. Helens Merseyside WA9 4UW

Secretary Name	Christine Grigg
Nationality	British
Status	Resigned
Appointed	29 April 1999(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	38 Gloucester Avenue Sidcup Kent DA15 7LL

Director Name	Mr Edward John Berry
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Twin Oaks Drive Sutton In Ashfield Nottinghamshire NG17 1FN

Director Name	Mrs Lisa Joanne Birch
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 2004)
Role	HR Manager
Country of Residence	England
Correspondence Address	33 Chapel Meadow Buckland Monachorum Yelverton Devon PL20 7LR

Director Name	Charles Kerr Bryson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 December 2007)
Role	Repairs Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Sycamore Avenue Beith Ayrshire KA15 2DW Scotland

Director Name	Halsey Moon Cook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 February 2002)
Role	Managing Director
Correspondence Address	23 Heathfield Terrace Chiswick London W4 4JE

Director Name	Ms Susan Jane Oliver Edwards
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(7 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 September 2007)
Role	Director Of Hr
Country of Residence	England
Correspondence Address	The Old Dairy 7 Cemetery Lane Charlton London SE7 8DZ

Director Name	David George Appel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	2 Lower Edgeborough Road Guildford Surrey GU1 2DT

Secretary Name	Leslie Graham Jones
Nationality	British
Status	Resigned
Appointed	23 April 2003(9 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 November 2011)
Role	Pensions Manager
Correspondence Address	Woodlands Cottage Desford Lane Ratby Leicestershire LE6 0LF

Director Name	Habib Hussain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(9 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Kevin Hayes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2005)
Role	Retired
Correspondence Address	51 Grand Avenue Camberley Surrey GU15 3QJ

Director Name	Justin Alexander Grace
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Northwick Park Road Harrow Middlesex HA1 2NY

Director Name	Jennifer Bumford
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2008)
Role	HR Manager
Correspondence Address	34 Axbridge Avenue Sutton Leach St Helens Merseyside WA9 4NT

Secretary Name	Mrs Julie Catherine Beake
Status	Resigned
Appointed	23 November 2011(17 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 December 2021)
Role	Company Director
Correspondence Address	Raytheon Technologies Corporation Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Mr Gerrard McFarlane Bone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2019)
Role	Air Conditioning Design Engineer
Country of Residence	Scotland
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham East
Built Up Area	Greater London

Shareholders

2 at £1	Carrier Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 December 2020	Registered office address changed from C/O Utc Pensions Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA to Raytheon Technologies Corporation Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA on 10 December 2020 (1 page)
10 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
31 March 2020	Cessation of Carrier Holdings Limited as a person with significant control on 17 February 2020 (1 page)
31 March 2020	Notification of Matlock Holdings Limited as a person with significant control on 17 February 2020 (2 pages)
13 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
12 December 2019	Notification of Carrier Holdings Limited as a person with significant control on 16 October 2019 (2 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 June 2019	Appointment of Mr David William Roberts as a director on 20 June 2019 (2 pages)
24 June 2019	Termination of appointment of Gerrard Mcfarlane Bone as a director on 19 June 2019 (1 page)
18 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
18 December 2018	Cessation of Carrier Holdings Ltd as a person with significant control on 5 December 2017 (1 page)
29 October 2018	Appointment of Mr Christopher John Andrew as a director on 15 October 2018 (2 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 July 2018	Termination of appointment of Ian Graham Lilley as a director on 27 June 2018 (1 page)
22 March 2018	Appointment of Mr Matthew Stephen Short as a director on 21 March 2018 (2 pages)
14 December 2017	Appointment of Mr Simon Ross Harden Mcmullen as a director on 13 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
8 November 2017	Termination of appointment of Richard Hilton Jones as a director on 31 October 2017 (1 page)
8 November 2017	Termination of appointment of Richard Hilton Jones as a director on 31 October 2017 (1 page)
21 September 2017	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017 (1 page)
21 September 2017	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017 (1 page)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016	Annual return made up to 9 December 2015 with a 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. (23 pages)
1 February 2016	Annual return made up to 9 December 2015 with a 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. (23 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 01/02/2016. (7 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 01/02/2016. (7 pages)
14 December 2015	Appointment of Mr Florian Magro Rodrigues as a director on 25 November 2015 (2 pages)
14 December 2015	Appointment of Mr Florian Magro Rodrigues as a director on 25 November 2015 (2 pages)
9 October 2015	Appointment of Mr Gerrard Mcfarlane Bone as a director on 7 October 2015 (2 pages)
9 October 2015	Appointment of Mr Gerrard Mcfarlane Bone as a director on 7 October 2015 (2 pages)
9 October 2015	Appointment of Mr Gerrard Mcfarlane Bone as a director on 7 October 2015 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015	Termination of appointment of John Ross as a director on 17 February 2015 (1 page)
18 June 2015	Termination of appointment of John Ross as a director on 17 February 2015 (1 page)
2 April 2015	Termination of appointment of Justin Alexander Grace as a director on 13 March 2015 (1 page)
2 April 2015	Termination of appointment of Justin Alexander Grace as a director on 13 March 2015 (1 page)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
13 October 2014	Appointment of Mr Richard Hilton Jones as a director on 10 September 2014 (2 pages)
13 October 2014	Appointment of Mr Richard Hilton Jones as a director on 10 September 2014 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 June 2014	Appointment of Mr Steven Thomas Mcdonald as a director (2 pages)
19 June 2014	Appointment of Mr Steven Thomas Mcdonald as a director (2 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Appointment of Mr Ian Graham Lilley as a director (2 pages)
4 July 2013	Appointment of Mr Ian Graham Lilley as a director (2 pages)
29 April 2013	Termination of appointment of Habib Hussain as a director (1 page)
29 April 2013	Termination of appointment of Habib Hussain as a director (1 page)
13 December 2012	Director's details changed for Mr Habib Hussain on 10 December 2012 (2 pages)
13 December 2012	Director's details changed for Justin Alexander Grace on 10 December 2012 (2 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Director's details changed for Justin Alexander Grace on 10 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Habib Hussain on 10 December 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Termination of appointment of Ross Thomson as a director (1 page)
22 February 2012	Termination of appointment of Ross Thomson as a director (1 page)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Termination of appointment of Leslie Jones as a secretary (1 page)
13 December 2011	Termination of appointment of Leslie Jones as a secretary (1 page)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Appointment of Mrs Julie Catherine Beake as a secretary (1 page)
13 December 2011	Appointment of Mrs Julie Catherine Beake as a secretary (1 page)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
11 November 2011	Registered office address changed from , C/O Otis Ltd, 123 Abbey Lane, Leicester, Leicestershire, LE4 5QX, United Kingdom on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from , C/O Otis Ltd, 123 Abbey Lane, Leicester, Leicestershire, LE4 5QX, United Kingdom on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from C/O Otis Ltd 123 Abbey Lane Leicester Leicestershire LE4 5QX United Kingdom on 11 November 2011 (1 page)
27 September 2011	Registered office address changed from , Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Pentagon House Sir Frank Whittle Road Derby DE21 4XA on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from , Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA on 27 September 2011 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010	Termination of appointment of Gboyega Obafemi as a director (1 page)
22 December 2010	Termination of appointment of Gboyega Obafemi as a director (1 page)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 March 2010	Appointment of Mr John Ross as a director (2 pages)
9 March 2010	Appointment of Mr John Ross as a director (2 pages)
9 March 2010	Appointment of Mr Ross William Thomson as a director (2 pages)
9 March 2010	Appointment of Mr Ross William Thomson as a director (2 pages)
10 December 2009	Director's details changed for Justin Alexander Grace on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Justin Alexander Grace on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Justin Alexander Grace on 9 December 2009 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
18 November 2008	Appointment terminated director jennifer bumford (1 page)
18 November 2008	Appointment terminated director jennifer bumford (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 May 2008	Appointment terminated director richard ward (1 page)
21 May 2008	Appointment terminated director richard ward (1 page)
18 April 2008	Director appointed gboyega obafemi (2 pages)
18 April 2008	Director appointed gboyega obafemi (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Return made up to 09/12/07; full list of members (3 pages)
18 December 2007	Return made up to 09/12/07; full list of members (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Return made up to 09/12/06; full list of members (3 pages)
10 January 2007	Return made up to 09/12/06; full list of members (3 pages)
10 January 2007	Director resigned (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 123 abbey lane leicester LE4 5QX (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 123 abbey lane, leicester, LE4 5QX (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
21 February 2006	Return made up to 09/12/05; full list of members (8 pages)
21 February 2006	Return made up to 09/12/05; full list of members (8 pages)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 December 2004	Return made up to 09/12/04; full list of members (10 pages)
14 December 2004	Return made up to 09/12/04; full list of members (10 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 December 2003	Return made up to 09/12/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (12 pages)
23 December 2003	Return made up to 09/12/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (12 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
4 February 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
4 February 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 January 2002	Return made up to 09/12/01; full list of members (9 pages)
8 January 2002	Return made up to 09/12/01; full list of members (9 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
8 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
21 December 1999	Return made up to 09/12/99; full list of members (8 pages)
21 December 1999	Return made up to 09/12/99; full list of members (8 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
13 January 1999	Return made up to 09/12/98; full list of members (8 pages)
13 January 1999	Return made up to 09/12/98; full list of members (8 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 December 1996	Return made up to 09/12/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 December 1996	Return made up to 09/12/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: goldvale house, church street west, woking, surrey GU21 1DH (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: goldvale house church street west woking surrey GU21 1DH (1 page)
10 July 1996	New director appointed (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1995	Return made up to 09/12/95; no change of members (4 pages)
29 December 1995	Return made up to 09/12/95; no change of members (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
20 March 1994	Memorandum and Articles of Association (14 pages)
20 March 1994	Memorandum and Articles of Association (14 pages)

Carrier Pension Trustee Limited

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