CARRIER PENSION TRUSTEE LIMITED

Non-Trading

General Information

NAME
CARRIER PENSION TRUSTEE LIMITED

COMPANY NUMBER
02879330

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
09/12/1993 (30 years and 11 months old)

WEBSITE
uk.emrcompanies.com

CONFIRMATION STATEMENT MADE UP TO
09/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/12/1993 11/01/1994
PRECIS (1244) LIMITED

REGISTERED ADDRESS

UNITED TECHNOLOGIES HOUSE, GUILDFORD ROAD
LEATHERHEAD
KT22 9UT

TRADING ADDRESSES

United Technologies House
Guildford Road
Fetcham
LEATHERHEAD
KT22 9UT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Simon Derrick Boniface (929078643) has left the board
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARRIER PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATLOCK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Ross Harden McMullen 13/12/2017 - Present (6 years and 11 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report
Christopher John Andrew 15/10/2018 - Present (6 years and 1 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexandra Elizabeth Gooch 22/12/2023 - Present (10 months) Born in Sep 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Andrew Robin Percy 22/12/2023 - Present (10 months) Born in Nov 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Leon Neal 09/12/1993 - Present (30 years and 11 months) Born in Mar 1926	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 257	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Simon Derrick Boniface (929078643) has left the board
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Matthew Stephen Short (913401985) has left the board
Date: 04/01/2024	Event: David William Roberts (925976662) has left the board
Date: 04/01/2024	Event: New Board Member Andrew Robin Percy (913929270) Appointed
Date: 04/01/2024	Event: New Board Member Alexandra Elizabeth Gooch (928682511) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 19/09/2023	Event: Florian Magro Rodrigues (913543191) has left the board
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: Julie Catherine Beake (916525459) has left the board
Date: 24/12/2021	Event: New Company Secretary Simon Derrick Boniface (929078643) Appointed
Date: 25/01/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Board Member David William Roberts (925976662) Appointed
Date: 26/06/2019	Event: Gerrard Mcfarlane Bone (920167434) has left the board
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Board Member Christopher John Andrew (925189329) Appointed
Date: 02/09/2018	Event: New Accounts filed
Date: 30/07/2018	Event: Ian Graham Lilley (905686514) has left the board
Date: 26/03/2018	Event: New Board Member Matthew Stephen Short (913401985) Appointed
Date: 18/12/2017	Event: New Board Member Simon Ross Harden McMullen (913208916) Appointed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: Richard Hilton Jones (910109061) has left the board
Date: 25/09/2017	Event: Steven Thomas McDonald (913365351) has left the board
Date: 02/09/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: New Board Member Florian Magro Rodrigues (913543191) Appointed
Date: 13/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Board Member Gerrard Mcfarlane Bone (920167434) Appointed
Date: 22/06/2015	Event: John Ross (914954222) has left the board
Date: 07/04/2015	Event: Justin Alexander Grace (910046073) has left the board
Date: 27/12/2014	Event: New Confirmation Statement filed
Date: 15/10/2014	Event: New Board Member Richard Hilton Jones (910109061) Appointed
Date: 15/10/2014	Event: New Accounts filed
Date: 23/06/2014	Event: New Board Member Steven Thomas McDonald (913365351) Appointed
Date: 21/12/2013	Event: New Confirmation Statement filed
Date: 30/09/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Board Member Ian Graham Lilley (905686514) Appointed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 01/05/2013	Event: Habib Hussain (909039065) has left the board
Date: 18/12/2012	Event: New Confirmation Statement filed

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CARRIER PENSION TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

4

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

4

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™