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Companies/02879330

Carrier Pension Trustee Limited

Pension funding · Plymouth

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Matlock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-17 · No cessation recorded

Source record 119188085
Show 3 ceased records
Carrier Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-16 · Ceased 2020-02-17

Source record 109410036
Carrier Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 109410400
Carrier Solutions Uk Ltd.Corporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-20

Source record 113802593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 52 historical
MB
Moana Blaudet Ep. BarruelCurrent secretary
Appointed 2026-03-27
AP
Alan PaytonCurrent director
Appointed 2025-07-31 · 1 yr · Company Director
AP
Andrew PercyCurrent director
Appointed 2023-12-22 · 2 yrs · Director
+1 other
AG
Alexandra GoochCurrent director
Appointed 2023-12-22 · 2 yrs · Finance Director
+4 others
CA
Christopher AndrewCurrent director
Appointed 2018-10-15 · 7 yrs · Financial Planning And Analysis Manager
Show 52 historical appointments
RT
Romuald Gilbert Jack ThierryResigned secretary
Resigned 2025-01-21 · 1 yr
SB
Simon BonifaceResigned secretary
Resigned 2021-12-22 · 2 yrs
DR
David RobertsResigned director
Resigned 2019-06-20 · 4 yrs · Commercial Manager
MS
Matthew Stephen ShortResigned director
Resigned 2018-03-21 · 5 yrs · Operations Director
SM
Simon McmullenResigned director
Resigned 2017-12-13 · 7 yrs · Finance Director
FR
Florian Magro RodriguesResigned director
Resigned 2015-11-25 · 7 yrs · Service Director
GB
Gerrard BoneResigned director
Resigned 2015-10-07 · 3 yrs · Air Conditioning Design Engineer
RJ
Richard JonesResigned director
Resigned 2014-09-10 · 3 yrs · General Management
SM
Steven McdonaldResigned director
Resigned 2014-06-11 · 3 yrs · Finance Director
IL
Ian LilleyResigned director
Resigned 2013-06-28 · 4 yrs · Retired
JB
Julie BeakeResigned secretary
Resigned 2011-11-23 · 10 yrs
RT
Ross ThomsonResigned director
Resigned 2010-02-05 · 2 yrs · After Market Development Manager
JR
John RossResigned director
Resigned 2010-02-05 · 5 yrs · Finance Director
GO
Gboyega ObafemiResigned director
Resigned 2008-02-27 · 2 yrs · Md
PW
Peter WhiteResigned director
Resigned 2007-01-01 · Hr Director
JB
Jennifer BumfordResigned director
Resigned 2006-07-25 · 2 yrs · Hr Manager
JG
Justin GraceResigned director
Resigned 2004-09-14 · 10 yrs · Managing Director
KH
Kevin HayesResigned director
Resigned 2003-07-01 · 1 yr · Retired
HH
Habib HussainResigned director
Resigned 2003-06-12 · 9 yrs · Finance Director
LJ
Leslie JonesResigned secretary
Resigned 2003-04-23 · 8 yrs · Pensions Manager
DA
David AppelResigned director
Resigned 2002-06-17 · 2 yrs · Managing Director
PR
Pierre RolletResigned director
Resigned 2002-05-21 · Finance Director
SE
Susan EdwardsResigned director
Resigned 2001-09-13 · 5 yrs · Director Of Hr
HC
Halsey CookResigned director
Resigned 2001-02-01 · 1 yr · Managing Director
CB
Charles BrysonResigned director
Resigned 2000-05-04 · 7 yrs · Repairs Engineer
LB
Lisa BirchResigned director
Resigned 2000-05-04 · 4 yrs · Hr Manager
EB
Edward BerryResigned director
Resigned 1999-09-29 · Director
CG
Christine GriggResigned secretary
Resigned 1999-04-29 · 3 yrs
IM
Ian MccreeryResigned director
Resigned 1999-04-29 · 7 yrs · Company Director
PK
Paul KnightResigned director
Resigned 1998-10-14 · 5 yrs · Accountant
RW
Richard WardResigned director
Resigned 1998-10-14 · 9 yrs · Co Director
JJ
Julie JenkinsResigned secretary
Resigned 1998-04-28 · 1 yr
CN
Christian NeveResigned director
Resigned 1997-06-24 · 3 yrs · Company Director
LH
Leslie HawesResigned director
Resigned 1997-05-15 · 2 yrs · Sales Manager
AP
Anne PalmerResigned secretary
Resigned 1997-04-14 · 1 yr · Accountant
GD
Gregory DevittResigned director
Resigned 1996-06-17 · Manager
AC
Anne ChinResigned secretary
Resigned 1996-06-17 · Company Secretary
SY
Stewart YoungResigned director
Resigned 1996-06-17 · Human Resources
DK
David KayResigned director
Resigned 1996-06-17 · 11 yrs · Manager
WW
William WalkerResigned director
Resigned 1996-06-17 · Director
MW
Michael WestonResigned director
Resigned 1994-03-09 · Region Manager
PH
Peter HamiltonResigned director
Resigned 1994-03-09 · 9 yrs · Director
CH
Christopher HallettResigned directorResigned secretary
Resigned 1994-03-09 · 2 yrs · Accountant
BS
Brian StreatfieldResigned director
Resigned 1994-03-09 · 5 yrs · General Manager
CJ
Catherine JohnsonResigned director
Resigned 1993-12-15
CorpOffice Organization Services LimitedResigned secretary
Resigned 1993-12-13
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-12-09
LN
Leon NealResigned director
Resigned 1993-12-09
NC
Nicholas CooperResigned director
Resigned 1993-12-09

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active