CARIBONUM PENSION TRUSTEES LIMITED

Address:
46 New Broad Street, London, EC2M 1JH, England

CARIBONUM PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01448349. The registration start date is September 13, 1979. The current status is Active.

Company Overview

Company Number 01448349
Company Name CARIBONUM PENSION TRUSTEES LIMITED
Registered Address 46 New Broad Street
London
EC2M 1JH
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1979-09-13
Account Category DORMANT
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 2021-06-30
Accounts Last Update 2019-09-30
Returns Due Date 2016-10-20
Returns Last Update 2015-09-22
Confirmation Statement Due Date 2021-10-06
Confirmation Statement Last Update 2020-09-22
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Office Location

46 New Broad Street, London, EC2M 1JH, England
Address 46 NEW BROAD STREET
Post Town LONDON
Post Code EC2M 1JH
Country ENGLAND

Companies with the same location

Entity Name Office Address
ORACLE FM LTD 46 New Broad Street, London, EC2M 1JH, England
EVIDOLOGY SYSTEMS LIMITED 46 New Broad Street, London, EC2M 1JH, England
MARECHALE CAPITAL INVESTMENTS LIMITED 46 New Broad Street, London, EC2M 1JH, United Kingdom
SAVILLE NOTARIES LLP 46 New Broad Street, London, EC2M 1JH, England
SHALFORD CAPITAL LIMITED 46 New Broad Street, London, EC2M 1JH, England
LONDON CITY DEBT INTRODUCTIONS LTD 46 New Broad Street, London, EC2M 1JH
LONDON CITY GROUP LIMITED 46 New Broad Street, London, EC2M 1JH, England
CRAZY GOAT AMERSHAM LIMITED 46 New Broad Street, London, EC2M 1JH, England
MCO EUROPE LIMITED 46 New Broad Street, London, EC2M 1JH
CRAZY GOAT CO LIMITED 46 New Broad Street, London, EC2M 1JH, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HO, Ming Hon Director (Active) 9 Jalan Pamazu 14/15 Sexsyen Ui, Hicom Glenmarie Industrial Park, Shah Alam, Malaysian, 40150 November 1975 /
6 March 2014		 Malaysian /
Malaysia		 None
MCDONALD, Derek Director (Active) 16 Church Terrace, Turriff, Aberdeenshire, Scotland, AB53 4AU June 1961 /
18 March 2014		 British /
Uk		 Process Engineer
DALRIADA TRUSTEES LIMITED Director (Active) 4 West Regent Street, Glasgow, G2 1RW /
7 July 2011		 /
DESSAUER, Klaus Jacob Secretary (Resigned) 2 Elmers Park, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ /
 /
MCNALLY, Gerard John Secretary (Resigned) Freinstrasse 6 Apartment 3, Egg, 8132 Zurich, Switzerland /
24 February 1995		 /
BROWN, Samantha Kerrie Director (Resigned) 158 Bankhead Road, Bucksburn, Aberdeen, AB21 9EB November 1971 /
30 November 2000		 British /
 Personnel Manager
CLARKE, Dawn Director (Resigned) 6 Gairn Mews, Gairn Terrace, Aberdeen, AB10 6FL February 1970 /
19 January 1999		 British /
 Personnel Manager
DESSAUER, Klaus Jacob Director (Resigned) 2 Elmers Park, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ May 1927 /
 British /
 Chartered Accountant
HOGARTH, Ian William Walker Director (Resigned) Bynackbeg, Nethybridge, Inverness Shire, PH25 3DY May 1951 /
26 September 2007		 British /
Scotland		 Retired
HOGARTH, Ian William Walter Director (Resigned) 8 Delgaty Terrace, Turriff, Aberdeenshire, AB53 4GA May 1951 /
23 January 1998		 British /
 Industrial Chemist
HUTCHESON, David Director (Resigned) Thriepfield Cottage Logierieve, Udny, Ellon, Aberdeenshire, AB41 6PS January 1955 /
14 November 2003		 British /
Scotland		 Accountant
INNES, Rodney James Laing Director (Resigned) 11 Gaveny Place, Macduff, Aberdeenshire, AB44 1PW November 1953 /
30 June 2004		 British /
 Machine Operator
JAEGERS, Wilhelm Director (Resigned) Hasenbuehlweg 11, Zug 6300, Switzerland May 1935 /
24 February 1995		 German /
 Company Director
KERRANE, Daniel M Director (Resigned) 4709 Augusta Drive, Frisco, Texas 75034, United States June 1940 /
24 February 1995		 American /
 Executive Vice President And C
LOO, Hooi Keat Director (Resigned) 14, Jalan Ss19/4e, Subang Jaya, 47500, Malaysia April 1955 /
25 July 2007		 Malaysian /
 Executive Chairman
MACLELLAN, Michael James Director (Resigned) 24 Causewayend Place, Aberchirder, Aberdeenshire, AB54 7SL May 1968 /
23 January 1998		 British /
Scotland		 Financial Controller
MCLAUGHLIN, Alan Ferrier Director (Resigned) Rowinstane, Ruthven, Huntly, Aberdeenshire, AB54 4SR January 1945 /
 British /
 Company Director
MCNALLY, Gerard John Director (Resigned) Freienstrasse 6 Appartement 3, 8132 Egg, Zurich, Switzerland, FOREIGN October 1959 /
3 April 1998		 British /
 Company Director
NATTRESS, Tim Director (Resigned) 31 Causewayend Crescent, Aberchirder, Aberdeenshire, AB54 7TF October 1963 /
15 March 1999		 British /
 Company Director
NG, Cheong Seng Director (Resigned) 49 Jalan 3-39, Taman Megah Kepong, Kuala Lumpur, 52100, Malaysia, FOREIGN October 1972 /
25 July 2007		 Malaysia /
 Accountant
PANTHER, Terence Charles Director (Resigned) 45 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JG June 1939 /
1 May 1998		 British /
United Kingdom		 Manager
PRISE, Ian Henry Director (Resigned) 7b Woodlands Crescent, Turriff, Aberdeenshire, AB53 4DD August 1966 /
1 May 1998		 British /
 Company Director
RAIJMANN, Peter Hubert Director (Resigned) Wietzegraben 26, Hannover, D-30179, Germany, FOREIGN December 1959 /
25 July 2007		 Dutch /
 Chief Financial Director
VOLLER, Peter Anthony Director (Resigned) The Red House, Larkhill, Wantage, Oxon, OX12 July 1946 /
 British /
 Company Director
WILSON, Eric James Director (Resigned) 1 London Wall, London, EC2Y 5AB February 1955 /
5 January 2011		 British /
Uk		 Commercial Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2M 1JH
SIC Code 96090 - Other service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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