CARRIER PENSION TRUSTEE LIMITED

🌳Matureactive

02879330 · ltd · incorporated 1993-12-09

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Pension funding

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

57 officers (5 active, 57 linked, 45 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

4 connected companies via shared directors

Filing history

193 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers
• 1 confirmation-statement

Last 180 days

filings

• 2 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (132 events)Click to expand

2026-03-31
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-31
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-27
➕
BLAUDET EP. BARRUEL, Moana appointed
secretary
2026-03-27
➖
THIERRY, Romuald Gilbert Jack resigned
secretary
2026-01-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-08-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
➕
PAYTON, Alan appointed
director
2025-07-31
➖
MCMULLEN, Simon Ross Harden resigned
director
2025-01-24
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-21
➕
THIERRY, Romuald Gilbert Jack appointed
secretary
2024-12-20
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-20
📄
change-person-director-company-with-change-date
officers · CH01
2024-12-20
📄
change-person-director-company-with-change-date
officers · CH01
2024-12-20
📄
change-person-director-company-with-change-date
officers · CH01
2024-12-20
📄
change-person-director-company-with-change-date
officers · CH01
2024-12-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-16
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-16
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-09
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-05
➖
BONIFACE, Simon Derrick resigned
secretary
2024-08-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-01-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-12-22
➕
GOOCH, Alexandra Elizabeth appointed
director
2023-12-22
➕
PERCY, Andrew Robin appointed
director
2023-12-22
➖
ROBERTS, David William resigned
director
2023-12-22
➖
SHORT, Matthew Stephen resigned
director
2023-09-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-05-31
➖
RODRIGUES, Florian Magro resigned
director
2021-12-22
➖
BEAKE, Julie Catherine resigned
secretary
2021-12-22
➕
BONIFACE, Simon Derrick appointed
secretary
2019-06-20
➕
ROBERTS, David William appointed
director
2019-06-19
➖
BONE, Gerrard Mcfarlane resigned
director
2018-10-15
➕
ANDREW, Christopher John appointed
director
2018-06-27
➖
LILLEY, Ian Graham resigned
director
2018-03-21
➕
SHORT, Matthew Stephen appointed
director
2017-12-13
➕
MCMULLEN, Simon Ross Harden appointed
director
2017-10-31
➖
JONES, Richard Hilton resigned
director
2017-09-08
➖
MCDONALD, Steven Thomas resigned
director
2015-11-25
➕
RODRIGUES, Florian Magro appointed
director
2015-10-07
➕
BONE, Gerrard Mcfarlane appointed
director
2015-03-13
➖
GRACE, Justin Alexander resigned
director
2015-02-17
➖
ROSS, John resigned
director
2014-09-10
➕
JONES, Richard Hilton appointed
director
2014-06-11
➕
MCDONALD, Steven Thomas appointed
director
2013-06-28
➕
LILLEY, Ian Graham appointed
director

Showing most recent 50 of 132 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: THIERRY, Romuald Gilbert Jack resigned 2026-03-27; MCMULLEN, Simon Ross Harden resigned 2025-07-31

Group structure

Matlock Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Matlock Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

CARRIER PENSION TRUSTEE LIMITED

This company · 02879330

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Matlock Holdings Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	17/02/2020

3 historic (ceased) PSCs

Carrier Holdings Limitedceased 17/02/2020· 75-100% shares · 75-100% voting
Carrier Solutions Uk Ltd.ceased 20/12/2024· board control
Carrier Holdings Ltdceased 05/12/2017· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · PL postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ACCOLADE EDUCATION FINANCIAL INVESTMENTS LIMITED→ 15187606 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ACCOLADE FINANCE INVESTMENTS LIMITED→ 14383658 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
APPLEGATE INSURANCE CONSULTANTS LIMITED→ 03366485 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
ASCOUGH MANAGEMENT SERVICES LIMITED→ 01402655 · est 1978 · no financials extracted	—	—	—	—	47y	—	—
B H INSOLVENCY LIMITED→ 12102004 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
BALANCE FOR BUSINESS LTD→ 07401203 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
BD&K PROPERTIES (SW) LTD→ 10824829 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
BOND FUTURES LTD→ 13302931 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
BRAMBLES MANAGEMENT (LISKEARD) LTD→ 03468436 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
BREAKWATER FINANCIAL PLANNING LIMITED→ 10118057 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
CANNOP LIMITED→ 01091485 · est 1973 · no financials extracted	—	—	—	—	53y	—	—
CASHLESS PAY UK LIMITED→ 14989836 · est 2023 · no financials extracted	—	—	—	—	2y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1993-12-09

Jurisdictionengland-wales

Primary SIC65300 — Pension funding

Registered office

Porsham Close

Belliver Industrial Estate

Plymouth

Devon

PL6 7DB

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-12-23

Last: 2025-12-09