CARLYLE TRUST LIMITED(THE)
ONE, CENTRAL SQUARE, CARDIFF CF10 1FS- Active
- Private Limited Company
- Company No. 00361131
- Last Updated: 01 Mar 2024
Company Profile
CARLYLE TRUST LIMITED(THE) was incorporated on Thursday, May 9, 1940 as a Private Limited Company with registered address in CARDIFF. CARLYLE TRUST LIMITED(THE) has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 84 years 5 months and 25 days.
| Name | CARLYLE TRUST LIMITED(THE) |
|---|---|
| Company number | 00361131 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CENTRAL SQUARE CARDIFF CF10 1FS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Helen Clare Molyneux Nationality: British |
Dates: Friday, June 30, 2017 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Adrian Norman Piper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Karen Louise Hodge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Ian Hudson Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Adrian Norman Piper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Julian Jonathan Hodge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Alun Bowen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Keith Marlais James Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against CARLYLE TRUST LIMITED(THE).
Previous Names
| Name | Change Date |
|---|---|
| CARLYLE TRUST LIMITED(THE) | 09 May 1940 |