CARRIER PENSION TRUSTEE LIMITED
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD KT22 9UT- Active
- Private Limited Company
- Company No. 02879330
- Last Updated: 01 Mar 2024
Company Profile
CARRIER PENSION TRUSTEE LIMITED was incorporated on Thursday, December 9, 1993 as a Private Limited Company with registered address in LEATHERHEAD. CARRIER PENSION TRUSTEE LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 30 years 10 months and 30 days.
| Name | CARRIER PENSION TRUSTEE LIMITED |
|---|---|
| Company number | 02879330 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9UT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Matlock Holdings Limited Littleton Road, TW15 1TZ |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Carrier Holdings Limited Porsham Close, Roborough, PL6 7DB |
Dates: Wednesday, October 16, 2019 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Carrier Holdings Ltd Porsham Close, Roborough, PL6 7DB |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Toshiba Carrier Uk Ltd Porsham Close, Roborough, PL6 7DB |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against CARRIER PENSION TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARRIER PENSION TRUSTEE LIMITED | 09 Dec 1993 |