Carrier Pension Trustee Limited

Active02879330 Private limited company
Incorporated
9 December 1993 (32 years)
Industry
Pension funding (65300)
Directors
Alan Payton
Andrew Robin Percy
Owned by
Accounts type
Dormant
Region
South West
Address
Porsham Close
Belliver Industrial Estate
Plymouth
PL6 7DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Blaudet Ep. Barruel, Moana
Secretary · Appointed 27 March 2026
Payton, Alan
Director · Appointed 31 July 2025
British
Born November 1962
Director · Appointed 22 December 2023
Also at Carrier Solutions UK Ltd., Carrier Controls Limited, Carrier Rental Systems (UK) Limited
British
Born September 1988 (38)
Percy, Andrew Robin
Director · Appointed 22 December 2023
British
Born November 1965
Andrew, Christopher John
Director · Appointed 15 October 2018
British
Born May 1965 (61)
Officer history (52 former)
27 March 2026
Appointed Blaudet Ep. Barruel, Moana as Secretary
27 March 2026
Resigned Thierry, Romuald Gilbert Jack as Secretary
31 July 2025
Appointed Payton, Alan as Director
31 July 2025
Resigned Mcmullen, Simon Ross Harden as Director
21 January 2025
Appointed Thierry, Romuald Gilbert Jack as Secretary
5 September 2024
Resigned Boniface, Simon Derrick as Secretary
22 December 2023
Resigned Short, Matthew Stephen as Director
22 December 2023
Appointed Gooch, Alexandra Elizabeth as Director
22 December 2023
Appointed Percy, Andrew Robin as Director
22 December 2023
Resigned Roberts, David William as Director
31 May 2023
Resigned Rodrigues, Florian Magro as Director
22 December 2021
Appointed Boniface, Simon Derrick as Secretary
22 December 2021
Resigned Beake, Julie Catherine as Secretary
20 June 2019
Appointed Roberts, David William as Director
19 June 2019
Resigned Bone, Gerrard Mcfarlane as Director
15 October 2018
Appointed Andrew, Christopher John as Director
27 June 2018
Resigned Lilley, Ian Graham as Director
21 March 2018
Appointed Short, Matthew Stephen as Director
13 December 2017
Appointed Mcmullen, Simon Ross Harden as Director
31 October 2017
Resigned Jones, Richard Hilton as Director
8 September 2017
Resigned Mcdonald, Steven Thomas as Director
25 November 2015
Appointed Rodrigues, Florian Magro as Director
7 October 2015
Appointed Bone, Gerrard Mcfarlane as Director
13 March 2015
Resigned Grace, Justin Alexander as Director
17 February 2015
Resigned Ross, John as Director
10 September 2014
Appointed Jones, Richard Hilton as Director
11 June 2014
Appointed Mcdonald, Steven Thomas as Director
28 June 2013
Appointed Lilley, Ian Graham as Director
19 April 2013
Resigned Hussain, Habib, Director as Director
14 February 2012
Resigned Thomson, Ross William as Director
23 November 2011
Resigned Jones, Leslie Graham as Secretary
23 November 2011
Appointed Beake, Julie Catherine as Secretary
22 December 2010
Resigned Obafemi, Gboyega as Director
5 February 2010
Appointed Thomson, Ross William as Director
5 February 2010
Appointed Ross, John as Director
11 November 2008
Resigned Bumford, Jennifer as Director
16 May 2008
Resigned Ward, Richard Charles Renney as Director
27 February 2008
Appointed Obafemi, Gboyega as Director
12 December 2007
Resigned White, Peter Charles as Director
12 December 2007
Resigned Bryson, Charles Kerr as Director
18 September 2007
Resigned Kay, David John as Director
10 September 2007
Resigned Edwards, Susan Jane Oliver as Director
5 March 2007
Resigned Jones, Richard Hilton as Director
1 January 2007
Appointed White, Peter Charles as Director
23 December 2006
Resigned Mccreery, Ian Murray as Director
25 July 2006
Appointed Bumford, Jennifer as Director
16 March 2005
Resigned Hayes, Kevin as Director
1 October 2004
Appointed Jones, Richard Hilton as Director
30 September 2004
Resigned Appel, David George as Director
14 September 2004
Appointed Grace, Justin Alexander as Director
14 September 2004
Resigned Knight, Paul as Director
3 September 2004
Resigned Birch, Lisa Joanne as Director
1 July 2003
Appointed Hayes, Kevin as Director
30 June 2003
Resigned Hamilton, Peter Boris as Director
12 June 2003
Appointed Hussain, Habib, Director as Director
23 April 2003
Appointed Jones, Leslie Graham as Secretary
22 April 2003
Resigned Rollet, Pierre Yves as Director
22 April 2003
Resigned Grigg, Christine as Secretary
17 June 2002
Appointed Appel, David George as Director
21 May 2002
Appointed Rollet, Pierre Yves as Director
7 February 2002
Resigned Cook, Halsey Moon as Director
13 September 2001
Appointed Edwards, Susan Jane Oliver as Director
1 February 2001
Appointed Cook, Halsey Moon as Director
1 January 2001
Resigned Neve, Christian Albert Louis as Director
31 July 2000
Resigned Berry, Edward John as Director
4 May 2000
Appointed Birch, Lisa Joanne as Director
4 May 2000
Appointed Bryson, Charles Kerr as Director
31 December 1999
Resigned Streatfield, Brian Robert as Director
29 September 1999
Resigned Hawes, Leslie as Director
29 September 1999
Appointed Berry, Edward John as Director
29 April 1999
Appointed Grigg, Christine as Secretary
29 April 1999
Resigned Jenkins, Julie as Secretary
29 April 1999
Appointed Mccreery, Ian Murray as Director
9 April 1999
Resigned Lilley, Ian Graham as Director
14 October 1998
Appointed Ward, Richard Charles Renney as Director
14 October 1998
Appointed Knight, Paul as Director
28 April 1998
Resigned Palmer, Anne Elizabeth as Secretary
28 April 1998
Appointed Jenkins, Julie as Secretary
24 June 1997
Appointed Neve, Christian Albert Louis as Director
6 June 1997
Resigned Walker, William Quentin as Director
15 May 1997
Appointed Hawes, Leslie as Director
14 April 1997
Appointed Lilley, Ian Graham as Director
14 April 1997
Appointed Palmer, Anne Elizabeth as Secretary
28 February 1997
Resigned Devitt, Gregory Edward as Director
28 February 1997
Resigned Young, Stewart as Director
10 January 1997
Resigned Chin, Anne Siew Kim as Secretary
27 June 1996
Resigned Hallett, Christopher John as Secretary
17 June 1996
Appointed Devitt, Gregory Edward as Director
17 June 1996
Appointed Kay, David John as Director
17 June 1996
Appointed Walker, William Quentin as Director
17 June 1996
Appointed Young, Stewart as Director
17 June 1996
Resigned Hallett, Christopher John as Director
17 June 1996
Appointed Chin, Anne Siew Kim as Secretary
28 February 1995
Resigned Weston, Michael as Director
9 March 1994
Appointed Weston, Michael as Director
9 March 1994
Appointed Hallett, Christopher John as Secretary
9 March 1994
Appointed Hamilton, Peter Boris as Director
9 March 1994
Appointed Hallett, Christopher John as Director
9 March 1994
Resigned Johnson, Catherine Anne as Nominee Director
9 March 1994
Appointed Streatfield, Brian Robert as Director
9 March 1994
Resigned Office Organization & Services Limited as Corporate Secretary
9 March 1994
Resigned Neal, Leon as Nominee Director
15 December 1993
Resigned Cooper, Nicholas Ian as Nominee Director
15 December 1993
Appointed Johnson, Catherine Anne as Nominee Director
13 December 1993
Appointed Office Organization & Services Limited as Corporate Secretary
13 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1993
Appointed Cooper, Nicholas Ian as Nominee Director
9 December 1993
Appointed Neal, Leon as Nominee Director
9 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11910884
Former controllers (3)
20 December 2024
Ceased Carrier Solutions UK Ltd. — Right to appoint and remove directors
17 February 2020
Ceased Carrier Holdings Limited — Owns 75–100% of shares
5 December 2017
Ceased Carrier Holdings Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Matlock Holdings Ltd
Carrier Controls Limited Owns 75–100% of shares
Carrier Pension Trustee Limited This company Owns 75–100% of shares
Kidde Securities Limited Owns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change

Trend

Net Assets
£0 £1 £2 2019 2020 £2 £2
Balance sheet detail
20202019
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates9 December 2025
31 March 2026Termination of appointment of a secretary
31 March 2026Appointment of a secretary
28 January 2026Accounts for a dormant company31 December 2025
22 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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