--- title: "CARRIER PENSION TRUSTEE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1ecee86d-58c6-5a53-88ce-49bb8adc4885 json: https://whiteintel.dev/api/public/dossier/1ecee86d-58c6-5a53-88ce-49bb8adc4885 identifier: oo:GB-COH-02879330 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CARRIER PENSION TRUSTEE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02879330` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1ecee86d-58c6-5a53-88ce-49bb8adc4885 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ecee86d-58c6-5a53-88ce-49bb8adc4885 ## Ownership & control ### Owners / controllers - **CARRIER SOLUTIONS UK LTD.** (beneficial owner) — https://whiteintel.dev/entity/0f351b65-1018-5d63-99c3-45d09d751e60 - **MATLOCK HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/eae7ad9d-a86b-5afa-80f8-4ee59a44f417 - **MATLOCK HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eae7ad9d-a86b-5afa-80f8-4ee59a44f417 - **Carrier Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8e285c2-832d-4dc5-9562-156072bbf99b - **Carrier Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8e285c2-832d-4dc5-9562-156072bbf99b - **CARRIER SOLUTIONS UK LTD.** (beneficial owner) — https://whiteintel.dev/entity/0f351b65-1018-5d63-99c3-45d09d751e60 ### UBO chain (walk to the ultimate owner) A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02879330` - **Status:** active - **Type:** ltd - **Incorporated:** 1993-12-09 - **Registered office:** Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England - **SIC:** 65300 ### Officers - BLAUDET EP. BARRUEL, Moana — secretary · appointed 2026-03-27 - ANDREW, Christopher John — director · British · appointed 2018-10-15 - GOOCH, Alexandra Elizabeth — director · British · appointed 2023-12-22 - PAYTON, Alan — director · British · appointed 2025-07-31 - PERCY, Andrew Robin — director · British · appointed 2023-12-22 - BEAKE, Julie Catherine — secretary · appointed 2011-11-23 · resigned 2021-12-22 - BONIFACE, Simon Derrick — secretary · appointed 2021-12-22 · resigned 2024-09-05 - CHIN, Anne Siew Kim — secretary · British · appointed 1996-06-17 · resigned 1997-01-10 - GRIGG, Christine — secretary · British · appointed 1999-04-29 · resigned 2003-04-22 - HALLETT, Christopher John — secretary · British · appointed 1994-03-09 · resigned 1996-06-27 - JENKINS, Julie — secretary · British · appointed 1998-04-28 · resigned 1999-04-29 - JONES, Leslie Graham — secretary · British · appointed 2003-04-23 · resigned 2011-11-23 - PALMER, Anne Elizabeth — secretary · British · appointed 1997-04-14 · resigned 1998-04-28 - THIERRY, Romuald Gilbert Jack — secretary · appointed 2025-01-21 · resigned 2026-03-27 - OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 1993-12-13 · resigned 1994-03-09 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-12-09 · resigned 1993-12-13 - APPEL, David George — director · American · appointed 2002-06-17 · resigned 2004-09-30 - BERRY, Edward John — director · British · appointed 1999-09-29 · resigned 2000-07-31 - BIRCH, Lisa Joanne — director · British · appointed 2000-05-04 · resigned 2004-09-03 - BONE, Gerrard Mcfarlane — director · British · appointed 2015-10-07 · resigned 2019-06-19 ### Beneficial owners (Persons with Significant Control) - [Matlock Holdings Limited](https://whiteintel.dev/entity/eae7ad9d-a86b-5afa-80f8-4ee59a44f417) — 75–100% shares · corporate PSC · United Kingdom — since 2020-02-17 - [Carrier Holdings Limited](https://whiteintel.dev/entity/e8e285c2-832d-4dc5-9562-156072bbf99b) — 75–100% shares · corporate PSC · England — ceased 2020-02-17 - [Carrier Solutions Uk Ltd.](https://whiteintel.dev/entity/0f351b65-1018-5d63-99c3-45d09d751e60) — right to appoint and remove directors · corporate PSC · England — ceased 2024-12-20 - [Carrier Holdings Ltd](https://whiteintel.dev/entity/e8e285c2-832d-4dc5-9562-156072bbf99b) — 75–100% shares · corporate PSC · England — ceased 2017-12-05 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02879330 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02879330 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CARRIER PENSION TRUSTEE LIMITED** — https://whiteintel.dev/entity/1ecee86d-58c6-5a53-88ce-49bb8adc4885 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CARRIER PENSION TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/1ecee86d-58c6-5a53-88ce-49bb8adc4885 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ecee86d-58c6-5a53-88ce-49bb8adc4885._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._