CARRIER PENSION TRUSTEE LIMITED

Q: What is the latest filing for CARRIER PENSION TRUSTEE LIMITED?

The latest filing was on 20/04/2026: **Confirmation statement** made on 2025-12-09 with no updates.

Key Data

Status

Active

Company No.

02879330

Incorporation date

09/12/1993

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1993)

20/04/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

31/03/2026

Appointment of Mrs Moana Blaudet Ep. Barruel as a secretary on 2026-03-27

View PDF (2 pages)

31/03/2026

Termination of appointment of Romuald Gilbert Jack Thierry as a secretary on 2026-03-27

View PDF (1 pages)

28/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/08/2025

Termination of appointment of Simon Ross Harden Mcmullen as a director on 2025-07-31

View PDF (1 pages)

12/08/2025

Appointment of Mr Alan Payton as a director on 2025-07-31

View PDF (2 pages)

24/01/2025

Appointment of Romuald Gilbert Jack Thierry as a secretary on 2025-01-21

View PDF (2 pages)

20/12/2024

Registered office address changed from United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT England to Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB on 2024-12-20

View PDF (1 pages)

20/12/2024

Director's details changed for Miss Alexandra Elizabeth Gooch on 2024-12-19

View PDF (2 pages)

20/12/2024

Cessation of Carrier Solutions Uk Ltd. as a person with significant control on 2024-12-20

View PDF (1 pages)

20/12/2024

Director's details changed for Mr Andrew Robin Percy on 2024-12-19

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

20/12/2024

Director's details changed for Mr Christopher John Andrew on 2024-12-19

View PDF (2 pages)

20/12/2024

Director's details changed for Mr Simon Ross Harden Mcmullen on 2024-12-19

View PDF (2 pages)

16/12/2024

Change of details for Matlock Holdings Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

16/12/2024

Change of details for Toshiba Carrier Uk Ltd as a person with significant control on 2024-05-07

View PDF (2 pages)

09/09/2024

Termination of appointment of Simon Derrick Boniface as a secretary on 2024-09-05

View PDF (1 pages)

13/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

02/01/2024

Appointment of Mr Andrew Robin Percy as a director on 2023-12-22

View PDF (2 pages)

02/01/2024

Termination of appointment of David William Roberts as a director on 2023-12-22

View PDF (1 pages)

02/01/2024

Appointment of Miss Alexandra Elizabeth Gooch as a director on 2023-12-22

View PDF (2 pages)

02/01/2024

Termination of appointment of Matthew Stephen Short as a director on 2023-12-22

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/09/2023

Termination of appointment of Florian Magro Rodrigues as a director on 2023-05-31

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/12/2021

Termination of appointment of Julie Catherine Beake as a secretary on 2021-12-22

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

22/12/2021

Registered office address changed from Raytheon Technologies Corporation Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA England to United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT on 2021-12-22

View PDF (1 pages)

22/12/2021

Appointment of Mr Simon Derrick Boniface as a secretary on 2021-12-22

View PDF (2 pages)

26/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

10/12/2020

Registered office address changed from C/O Utc Pensions Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA to Raytheon Technologies Corporation Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA on 2020-12-10

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

31/03/2020

Notification of Matlock Holdings Limited as a person with significant control on 2020-02-17

View PDF (2 pages)

31/03/2020

Cessation of Carrier Holdings Limited as a person with significant control on 2020-02-17

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

12/12/2019

Notification of Carrier Holdings Limited as a person with significant control on 2019-10-16

View PDF (2 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/06/2019

Appointment of Mr David William Roberts as a director on 2019-06-20

View PDF (2 pages)

24/06/2019

Termination of appointment of Gerrard Mcfarlane Bone as a director on 2019-06-19

View PDF (1 pages)

18/12/2018

Cessation of Carrier Holdings Ltd as a person with significant control on 2017-12-05

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

29/10/2018

Appointment of Mr Christopher John Andrew as a director on 2018-10-15

View PDF (2 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/07/2018

Termination of appointment of Ian Graham Lilley as a director on 2018-06-27

View PDF (1 pages)

22/03/2018

Appointment of Mr Matthew Stephen Short as a director on 2018-03-21

View PDF (2 pages)

14/12/2017

Appointment of Mr Simon Ross Harden Mcmullen as a director on 2017-12-13

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

08/11/2017

Termination of appointment of Richard Hilton Jones as a director on 2017-10-31

View PDF (1 pages)

21/09/2017

Termination of appointment of Steven Thomas Mcdonald as a director on 2017-09-08

View PDF (1 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (23 pages)

15/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (7 pages)

14/12/2015

Appointment of Mr Florian Magro Rodrigues as a director on 2015-11-25

View PDF (2 pages)

09/10/2015

Appointment of Mr Gerrard Mcfarlane Bone as a director on 2015-10-07

View PDF (2 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/06/2015

Termination of appointment of John Ross as a director on 2015-02-17

View PDF (1 pages)

02/04/2015

Termination of appointment of Justin Alexander Grace as a director on 2015-03-13

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

13/10/2014

Appointment of Mr Richard Hilton Jones as a director on 2014-09-10

View PDF (2 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

19/06/2014

Appointment of Mr Steven Thomas Mcdonald as a director

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/07/2013

Appointment of Mr Ian Graham Lilley as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Habib Hussain as a director

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

13/12/2012

Director's details changed for Mr Habib Hussain on 2012-12-10

View PDF (2 pages)

13/12/2012

Director's details changed for Justin Alexander Grace on 2012-12-10

View PDF (2 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/02/2012

Termination of appointment of Ross Thomson as a director

View PDF (1 pages)

13/12/2011

Appointment of Mrs Julie Catherine Beake as a secretary

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

13/12/2011

Termination of appointment of Leslie Jones as a secretary

View PDF (1 pages)

11/11/2011

Registered office address changed from , C/O Otis Ltd, 123 Abbey Lane, Leicester, Leicestershire, LE4 5QX, United Kingdom on 2011-11-11

View PDF (1 pages)

27/09/2011

Registered office address changed from , Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA on 2011-09-27

View PDF (1 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/12/2010

Termination of appointment of Gboyega Obafemi as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (7 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/03/2010

Appointment of Mr Ross William Thomson as a director

View PDF (2 pages)

09/03/2010

Appointment of Mr John Ross as a director

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Justin Alexander Grace on 2009-12-09

View PDF (2 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

18/11/2008

Appointment terminated director jennifer bumford

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/05/2008

Appointment terminated director richard ward

View PDF (1 pages)

18/04/2008

Director appointed gboyega obafemi

View PDF (2 pages)

18/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

11/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (2 pages)

10/01/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

10/01/2007

Director resigned

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: 123 abbey lane, leicester, LE4 5QX

View PDF (1 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

21/02/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

05/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 09/12/04; full list of members

View PDF (10 pages)

07/12/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

12/01/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/12/2003

Return made up to 09/12/03; full list of members

View PDF (12 pages)

30/07/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Return made up to 09/12/02; full list of members

View PDF (11 pages)

07/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

03/10/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 09/12/01; full list of members

View PDF (9 pages)

05/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

05/10/2001

New director appointed

View PDF (2 pages)

01/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 09/12/00; full list of members

View PDF (8 pages)

18/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

21/12/1999

Return made up to 09/12/99; full list of members

View PDF (8 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

08/04/1999

Director resigned

View PDF (1 pages)

13/01/1999

Return made up to 09/12/98; full list of members

View PDF (8 pages)

15/12/1998

New director appointed

View PDF (2 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Return made up to 09/12/97; full list of members

View PDF (8 pages)

10/02/1998

New director appointed

View PDF (2 pages)

15/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

27/12/1996

Return made up to 09/12/96; no change of members

View PDF (6 pages)

13/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

Registered office changed on 10/07/96 from: goldvale house, church street west, woking, surrey GU21 1DH

View PDF (1 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

New secretary appointed

View PDF (2 pages)

10/07/1996

New director appointed

View PDF (2 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

15/01/1996

Resolutions

View PDF (0 pages)

15/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (0 pages)

29/12/1995

Return made up to 09/12/95; no change of members

View PDF (4 pages)

07/08/1995

Director resigned

View PDF (2 pages)

11/01/1995

Return made up to 09/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

20/03/1994

New director appointed

View PDF (0 pages)

20/03/1994

Director resigned;new director appointed

View PDF (0 pages)

20/03/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/03/1994

Registered office changed on 20/03/94 from: level 1, exchange house, primrose street, london. EC2A 2HS.

View PDF (0 pages)

20/03/1994

Memorandum and Articles of Association

View PDF (14 pages)

20/03/1994

Resolutions

View PDF (0 pages)

20/03/1994

Director resigned;new director appointed

View PDF (0 pages)

20/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

20/03/1994

Resolutions

View PDF (0 pages)

10/01/1994

Certificate of change of name

View PDF (0 pages)

08/01/1994

Director resigned;new director appointed

View PDF (0 pages)

23/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/12/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

09/12/2025

Last statement dated

31/12/2025View PDF

See more events →

Business linkages

Check business linkages of CARRIER PENSION TRUSTEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CARRIER PENSION TRUSTEE LIMITED has not submitted financial statements

CARRIER PENSION TRUSTEE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARRIER PENSION TRUSTEE LIMITED

CARRIER PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 09/12/1993 with the registered office located at Porsham Close, Belliver Industrial Estate, Plymouth, Devon PL6 7DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRIER PENSION TRUSTEE LIMITED?

CARRIER PENSION TRUSTEE LIMITED is currently Active. It was registered on 09/12/1993 .

Where is CARRIER PENSION TRUSTEE LIMITED located?

CARRIER PENSION TRUSTEE LIMITED is registered at Porsham Close, Belliver Industrial Estate, Plymouth, Devon PL6 7DB.

What does CARRIER PENSION TRUSTEE LIMITED do?

CARRIER PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CARRIER PENSION TRUSTEE LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2025-12-09 with no updates.