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CARIBONUM PENSION TRUSTEES LIMITED

Active
01448349·incorporated 1979-09-13

CARIBONUM PENSION TRUSTEES LIMITED is an active UK private limited company, incorporated on 13 September 1979 at Companies House (number 01448349; OpenRegistry canonical ID GB-01448349-caribonum-pension-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-09-13
Registered Address
46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

CARIBONUM PENSION TRUSTEES LIMITED has 1 person with significant control on file:

  • Dalriada Trustees Limited (Northern Ireland reg. Ni038344). Notified 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Brian David Spence born 1962 resident in Northern Ireland, British national. Notified 2019-01-08. Ceased 2024-02-29.
    • Has significant influence or control
  • Synova Llp (England reg. Oc329299). Notified 2022-09-30. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Pelikan Hardcopy Scotland Limited (England reg. 02686787). Notified 2016-04-06. Ceased 2019-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dalriada Trustees Limited (Northern Ireland reg. Ni038344). Notified 2019-01-08. Ceased 2023-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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