Caribonum Pension Trustees Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDalriada Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-01 · No cessation recorded
Source record 134624396Show 4 ceased records
Synova LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2022-09-30 · Ceased 2024-03-01
Source record 123266705BS
Mr Brian David SpenceIndividual
Significant influence or control
Notified 2019-01-08 · Ceased 2024-02-29
Source record 126959584Dalriada Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-08 · Ceased 2023-09-26
Source record 134930234Pelikan Hardcopy Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-01-08
Source record 123390722People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpDalriada Trustees LimitedCurrent secretary
Appointed 2019-09-17 · 7 yrs
CorpDalriada Trustees LimitedCurrent director
Appointed 2011-07-07 · 15 yrs
Show 26 historical appointments
BS
Brian SpenceResigned director
Resigned 2019-01-08 · 5 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-10-02
DM
Derek McdonaldResigned director
Resigned 2014-03-18 · 2 yrs · Process Engineer
MH
Ming HoResigned director
Resigned 2014-03-06 · 4 yrs · None
EW
Eric WilsonResigned director
Resigned 2011-01-05 · 4 yrs · Commercial Director
IH
Ian HogarthResigned director
Resigned 2007-09-26 · 1 yr · Retired
CN
Cheong NgResigned director
Resigned 2007-07-25 · 6 yrs · Accountant
PR
Peter RaijmannResigned director
Resigned 2007-07-25 · 3 yrs · Chief Financial Director
HL
Hooi LooResigned director
Resigned 2007-07-25 · 3 yrs · Executive Chairman
RI
Rodney InnesResigned director
Resigned 2004-06-30 · 6 yrs · Machine Operator
DH
David HutchesonResigned director
Resigned 2003-11-14 · 1 yr · Accountant
SB
Samantha BrownResigned director
Resigned 2000-11-30 · 1 yr · Personnel Manager
TN
Tim NattressResigned director
Resigned 1999-03-15 · 9 yrs · Company Director
DC
Dawn ClarkeResigned director
Resigned 1999-01-19 · Personnel Manager
IP
Ian PriseResigned director
Resigned 1998-05-01 · 6 yrs · Company Director
TP
Terence PantherResigned director
Resigned 1998-05-01 · 9 yrs · Manager
GM
Resigned 1998-04-03 · 3 yrs · Company Director
MM
Michael MaclellanResigned director
Resigned 1998-01-23 · 5 yrs · Financial Controller
IH
Ian HogarthResigned director
Resigned 1998-01-23 · Industrial Chemist
DK
Daniel KerraneResigned director
Resigned 1995-02-24 · 2 yrs · Executive Vice President And C
WJ
Wilhelm JaegersResigned director
Resigned 1995-02-24 · Company Director
AM
Alan MclaughlinResigned director
Resigned 1992-07-20 · 5 yrs · Company Director
PV
Peter VolierResigned director
Resigned 1992-07-20 · Company Director
KD
Resigned 1992-07-20 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active