CompanyCore
UK company intelligence
Company profile report
Prepared 03 August 2026
GOODMAN UK PENSION PLAN TRUSTEES LIMITED
02351872 · ltd · incorporated 1989-02-24
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 6 Warwick Street, London, W1B 5LU, United Kingdom
- SIC codes
- 99999 — SIC 99999
- Accounts next due
- 2027-01-05
- Confirmation statement next due
- 2027-06-25
2. Directors (4 active)
- CARTER KEALL, Christopher Philip
- director · appointed 2025-12-09 · born 3/1967 (age 59)
- CARTER KEALL, Christopher Phillip
- director · appointed 2025-12-09 · born 3/1967 (age 59)
- OWEN, Gareth John
- director · appointed 2017-10-09 · born 5/1973 (age 53)
- VIDETT TRUST CORPORATION LIMITED
- corporate-director · appointed 2021-11-11
3. Shareholders (1 active)
- Goodman Uk Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Goodman Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Goodman Uk Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 71/100
- Red flags
- 0 high · 0 medium · 0 low