Carrier Pension Trustee Limited. Head office in Leatherhead. Check Director.

Carrier Pension Trustee Limited, Leatherhead

Carrier Pension Trustee Limited is a private limited company. Situated at United Technologies House Guildford Road, Fetcham, Leatherhead KT22 9UT, the above-mentioned 30 years old company was incorporated on 1993-12-09 and is classified as "pension funding" (Standard Industrial Classification code: 65300).
4 directors can be found in the company: Alexandra G. (appointed on 22 December 2023), Andrew P. (appointed on 22 December 2023), Christopher A. (appointed on 15 October 2018). When it comes to the secretaries (1 in total), we can name: Simon B. (appointed on 22 December 2021).

About
Name: Carrier Pension Trustee Limited
Number: 02879330
Incorporation date: 1993-12-09
End of financial year: 31 December


Address:	United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT
SIC code:	65300 - Pension funding

Company staff

People with significant control

Matlock Holdings Limited

17 February 2020

Address	1st Floor, Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11910884
Nature of control:	75,01-100% shares 75,01-100% voting rights

Toshiba Carrier Uk Ltd

6 April 2016

Address	Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, PL6 7DB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom (England And Wales)
Registration number	03723803
Nature of control:	right to appoint and remove directors

Carrier Holdings Limited

16 October 2019 - 17 February 2020

Address	Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, PL6 7DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	01832785
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carrier Holdings Ltd

6 April 2016 - 5 December 2017

Address	Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, PL6 7DB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom (England And Wales) Companies House
Registration number	01832785
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-

The target date for Carrier Pension Trustee Limited confirmation statement filing is 2023-12-23. The previous one was submitted on 2022-12-09. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Matlock Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Littleton Road, TW15 1TZ Ashford. The corporate PSC is located at Porsham Close, Roborough, PL6 7DB Plymouth. Carrier Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Porsham Close, Roborough, PL6 7DB Plymouth.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, November 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (23 pages)
SH01	Statement of Capital on 1st February 2016: 2.00 GBP capital
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th December 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th December 2013: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 19th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 12th, January 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 12th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003 \| annual return	Free Download (12 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003 \| annual return	Free Download (12 pages)
363(287)	Registered office changed on 23/12/03 annual return
363s	Annual return up to 4th February 2003 with shareholders record filed on: 4th, February 2003 \| annual return	Free Download (11 pages)
363s	Annual return up to 4th February 2003 with shareholders record filed on: 4th, February 2003 \| annual return	Free Download (11 pages)
363(288)	4th February 2003 Annual return (Director resigned) annual return
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 7th, October 2002 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 7th, October 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 5th, November 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 5th, November 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 18th, October 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 18th, October 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to 21st December 1999 with shareholders record filed on: 21st, December 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 21st December 1999 with shareholders record filed on: 21st, December 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 29th, September 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 29th, September 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 13th January 1999 with shareholders record filed on: 13th, January 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 13th January 1999 with shareholders record filed on: 13th, January 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, October 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, October 1998 \| accounts	Free Download (3 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 15th, October 1997 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 15th, October 1997 \| accounts	Free Download (3 pages)
363s	Annual return up to 27th December 1996 with shareholders record filed on: 27th, December 1996 \| annual return	Free Download (6 pages)
363(288)	27th December 1996 Annual return (Secretary resigned) annual return
363s	Annual return up to 27th December 1996 with shareholders record filed on: 27th, December 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 13th, October 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 13th, October 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 30th, January 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 30th, January 1996 \| accounts	Free Download (3 pages)
363s	Annual return up to 29th December 1995 with shareholders record filed on: 29th, December 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 29th December 1995 with shareholders record filed on: 29th, December 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 11th January 1995 with shareholders record filed on: 11th, January 1995 \| annual return	Free Download
363(288)	11th January 1995 Annual return (Director's particulars changed) annual return
363s	Annual return up to 11th January 1995 with shareholders record filed on: 11th, January 1995 \| annual return
363(288)	11th January 1995 Annual return (Director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 20th, March 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 20th, March 1994 \| accounts	Free Download

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