CARRIER PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carrier Pension Trustee Limited. The company was founded 31 years ago and was given the registration number 02879330. The firm's registered office is in DERBY. You can find them at Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	CARRIER PENSION TRUSTEE LIMITED
Company Number	:	02879330
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 1993
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Secretary	22 December 2021	Active
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Director	15 October 2018	Active
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Director	22 December 2023	Active
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Director	13 December 2017	Active
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Director	22 December 2023	Active
Raytheon Technologies Corporation, Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA	Secretary	23 November 2011	Active
15 Percy Road, Leytonstone, London, E11 1AJ	Secretary	17 June 1996	Active
38 Gloucester Avenue, Sidcup, DA15 7LL	Secretary	29 April 1999	Active
8 Durleston Park Drive, Great Bookham, KT23 4AJ	Secretary	09 March 1994	Active
17 Claremont Close, Farnborough, BR6 7AD	Secretary	28 April 1998	Active
Woodlands Cottage, Desford Lane, Ratby, LE6 0LF	Secretary	23 April 2003	Active
9 Haydock Close, Stratford Upon Avon, CV37 9JB	Secretary	14 April 1997	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	13 December 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 December 1993	Active
2 Lower Edgeborough Road, Guildford, GU1 2DT	Director	17 June 2002	Active
4 Twin Oaks Drive, Sutton In Ashfield, NG17 1FN	Director	29 September 1999	Active
33 Chapel Meadow, Buckland Monachorum, Yelverton, PL20 7LR	Director	04 May 2000	Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA	Director	07 October 2015	Active
39 Sycamore Avenue, Beith, KA15 2DW	Director	04 May 2000	Active
34 Axbridge Avenue, Sutton Leach, St Helens, WA9 4NT	Director	25 July 2006	Active
23 Heathfield Terrace, Chiswick, London, W4 4JE	Director	01 February 2001	Active
79 Ox Lane, Harpenden,	Nominee Director	09 December 1993	Active
32 Lindsay Road, Worcester Park, KT4 8LE	Director	17 June 1996	Active
The Old Dairy 7 Cemetery Lane, Charlton, London, SE7 8DZ	Director	13 September 2001	Active
Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA	Director	14 September 2004	Active
8 Durleston Park Drive, Great Bookham, KT23 4AJ	Director	09 March 1994	Active
31 Chantry View Road, Guildford, GU1 3XW	Director	09 March 1994	Active
44 Hunting Gate, Grovehill, Hemel Hempstead, HP2 6NY	Director	15 May 1997	Active
51 Grand Avenue, Camberley, GU15 3QJ	Director	01 July 2003	Active
Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA	Director	12 June 2003	Active
162 Rosendale Road, West Dulwich, London,	Nominee Director	15 December 1993	Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA	Director	10 September 2014	Active
13 Northwick Park Road, Harrow, HA1 2NY	Director	01 October 2004	Active
61 Kamorbey Close, Sidcup, BR8 7LY	Director	17 June 1996	Active
40 Bridge Road, St. Helens, WA9 4UW	Director	14 October 1998	Active

People with Significant Control

Matlock Holdings Limited
Notified on	:	17 February 2020
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Carrier Holdings Limited
Notified on	:	16 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Toshiba Carrier Uk Ltd, Porsham Close, Plymouth, England, PL6 7DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Carrier Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Toshiba Carrier Uk Ltd, Porsham Close, Plymouth, England, PL6 7DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Toshiba Carrier Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Toshiba Carrier Uk Ltd, Porsham Close, Plymouth, England, PL6 7DB
Nature of control	:	Right to appoint and remove directors

CARRIER PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement