Carrier Pension Trustee Ltd

About

Registered Number: 02879330
Date of Incorporation: 09/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: UTC PENSIONS, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

 

Based in Derby in Derbyshire, Carrier Pension Trustee Ltd was setup in 1993, it's status at Companies House is "Active". There are 20 directors listed for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Christopher John 15 October 2018 - 1
ROBERTS, David William 20 June 2019 - 1
SHORT, Matthew Stephen 21 March 2018 - 1
BIRCH, Lisa Joanne 04 May 2000 03 September 2004 1
BONE, Gerrard Mcfarlane 07 October 2015 19 June 2019 1
BRYSON, Charles Kerr 04 May 2000 12 December 2007 1
BUMFORD, Jennifer 25 July 2006 11 November 2008 1
DEVITT, Gregory Edward 17 June 1996 28 February 1997 1
HAWES, Leslie 15 May 1997 29 September 1999 1
HAYES, Kevin 01 July 2003 16 March 2005 1
KAY, David John 17 June 1996 18 September 2007 1
THOMSON, Ross William 05 February 2010 14 February 2012 1
WESTON, Michael 09 March 1994 28 February 1995 1
WHITE, Peter Charles 01 January 2007 12 December 2007 1
YOUNG, Stewart 17 June 1996 28 February 1997 1
Secretary Name Appointed Resigned Total Appointments
BEAKE, Julie Catherine 23 November 2011 - 1
GRIGG, Christine 29 April 1999 22 April 2003 1
JENKINS, Julie 28 April 1998 29 April 1999 1
JONES, Leslie Graham 23 April 2003 23 November 2011 1
PALMER, Anne Elizabeth 14 April 1997 28 April 1998 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
PSC02 - N/A 12 December 2019
AA - Annual Accounts 30 August 2019
AP01 - Appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
CS01 - N/A 18 December 2018
PSC07 - N/A 18 December 2018
AP01 - Appointment of director 29 October 2018
AA - Annual Accounts 30 August 2018
TM01 - Termination of appointment of director 26 July 2018
AP01 - Appointment of director 22 March 2018
AP01 - Appointment of director 14 December 2017
CS01 - N/A 12 December 2017
TM01 - Termination of appointment of director 08 November 2017
TM01 - Termination of appointment of director 21 September 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 01 February 2016
AR01 - Annual Return 15 December 2015
AP01 - Appointment of director 14 December 2015
AP01 - Appointment of director 09 October 2015
AA - Annual Accounts 11 September 2015
TM01 - Termination of appointment of director 18 June 2015
TM01 - Termination of appointment of director 02 April 2015
AR01 - Annual Return 22 December 2014
AP01 - Appointment of director 13 October 2014
AA - Annual Accounts 17 September 2014
AP01 - Appointment of director 19 June 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 25 September 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 29 April 2013
AR01 - Annual Return 13 December 2012
CH01 - Change of particulars for director 13 December 2012
CH01 - Change of particulars for director 13 December 2012
AA - Annual Accounts 17 September 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 13 December 2011
AP03 - Appointment of secretary 13 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
AD01 - Change of registered office address 11 November 2011
AD01 - Change of registered office address 27 September 2011
AA - Annual Accounts 09 September 2011
TM01 - Termination of appointment of director 22 December 2010
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 06 September 2010
AP01 - Appointment of director 09 March 2010
AP01 - Appointment of director 09 March 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 15 December 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
AA - Annual Accounts 23 October 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
363a - Annual Return 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
AA - Annual Accounts 11 October 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
363a - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
287 - Change in situation or address of Registered Office 30 November 2006
AA - Annual Accounts 12 October 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
AA - Annual Accounts 15 September 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 23 December 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 07 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 05 November 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 18 October 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
363s - Annual Return 21 December 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
AA - Annual Accounts 29 September 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
363s - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 29 October 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
363s - Annual Return 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 13 October 1996
288 - N/A 10 July 1996
287 - Change in situation or address of Registered Office 10 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
RESOLUTIONS - N/A 30 January 1996
AA - Annual Accounts 30 January 1996
RESOLUTIONS - N/A 15 January 1996
RESOLUTIONS - N/A 15 January 1996
RESOLUTIONS - N/A 15 January 1996
363s - Annual Return 29 December 1995
288 - N/A 07 August 1995
363s - Annual Return 11 January 1995
RESOLUTIONS - N/A 20 March 1994
RESOLUTIONS - N/A 20 March 1994
MEM/ARTS - N/A 20 March 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
287 - Change in situation or address of Registered Office 20 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1994
CERTNM - Change of name certificate 10 January 1994
288 - N/A 08 January 1994
288 - N/A 23 December 1993
NEWINC - New incorporation documents 09 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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