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Caribonum Pension Trustees Limited
- Incorporated
- 13 September 1979 (47 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 New Broad StreetLondonEC2M 1JH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1973 (53)
Corporate Secretary · Appointed 17 September 2019
Corporate Director · Appointed 7 July 2011
Officer history (27 former)
1 March 2024
29 February 2024
17 September 2019
3 July 2019
8 January 2019
Resigned Ho, Ming Hon as Director
8 January 2019
2 October 2018
2 October 2018
7 March 2017
Resigned Mcdonald, Derek as Director
12 May 2015
Resigned Wilson, Eric James as Director
18 March 2014
Appointed Mcdonald, Derek as Director
6 March 2014
Appointed Ho, Ming Hon as Director
6 March 2014
Resigned Ng, Cheong Seng as Director
7 July 2011
Resigned Raijmann, Peter Hubert as Director
7 July 2011
14 February 2011
Resigned Innes, Rodney James Laing as Director
5 January 2011
Appointed Wilson, Eric James as Director
27 August 2010
Resigned Loo, Hooi Keat as Director
20 April 2009
2 March 2009
Resigned Nattress, Tim as Director
26 September 2007
25 July 2007
Appointed Ng, Cheong Seng as Director
25 July 2007
Appointed Raijmann, Peter Hubert as Director
25 July 2007
Appointed Loo, Hooi Keat as Director
16 June 2007
Resigned Panther, Terence Charles as Director
9 February 2005
30 June 2004
Appointed Innes, Rodney James Laing as Director
30 June 2004
Resigned Prise, Ian Henry as Director
14 November 2003
13 June 2003
1 August 2002
Resigned Brown, Samantha Kerrie as Director
13 September 2001
13 September 2001
Resigned Mcnally, Gerard John as Director
13 September 2001
Resigned Mcnally, Gerard John as Secretary
30 November 2000
Appointed Brown, Samantha Kerrie as Director
15 March 1999
Appointed Nattress, Tim as Director
15 March 1999
Resigned Clarke, Dawn as Director
19 January 1999
Appointed Clarke, Dawn as Director
23 November 1998
Resigned Hogarth, Ian William Walter as Director
1 May 1998
Appointed Prise, Ian Henry as Director
1 May 1998
Appointed Panther, Terence Charles as Director
3 April 1998
Appointed Mcnally, Gerard John as Director
3 February 1998
Resigned Mclaughlin, Alan Ferrier as Director
23 January 1998
23 January 1998
Resigned Kerrane, Daniel M as Director
23 January 1998
Appointed Hogarth, Ian William Walter as Director
24 February 1995
Appointed Jaegers, Wilhelm as Director
24 February 1995
Resigned Jaegers, Wilhelm as Director
24 February 1995
Appointed Kerrane, Daniel M as Director
24 February 1995
Appointed Mcnally, Gerard John as Secretary
24 February 1995
22 December 1994
20 July 1993
Resigned Voller, Peter Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni038344
Former controllers (4)
1 March 2024
Ceased Synova LLP — Owns 75–100% of shares
29 February 2024
26 September 2023
Ceased Dalriada Trustees Limited — Owns 75–100% of shares
8 January 2019
Ceased Pelikan Hardcopy Scotland Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
3173 Bidco Limited Owns 75–100% of shares
3173 Limited Owns 75–100% of shares
Dalriada Trustees Limited Has significant influence or control
Caribonum Pension Trustees Limited This company Owns 75–100% of shares
John Sutcliffe & Son (Grimsby) Limited Owns 75–100% of shares
Mantle Hosting Limited Has significant influence or control
Mantle Services Limited Has significant influence or control
Spence & Partners Limited Has significant influence or control
The 3173 Company Limited Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 2 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 22 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 22 September 2024 | ||
| 10 September 2024 | Second filing of Confirmation Statement | 22 September 2019 |
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