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Company · London

Caribonum Pension Trustees Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Caribonum Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Brian David Spence 2019-2024 Director View profile
  2. Derek Mcdonald 2014-2017 Director View profile
  3. Ming Hon Ho 2014-2019 Director View profile
  4. Eric James Wilson 2011-2015 Director View profile
  5. Ian William Walker Hogarth 2007-2009 Director View profile
  6. Cheong Seng Ng 2007-2014 Director View profile
  7. Hooi Keat Loo 2007-2010 Director View profile
  8. Peter Hubert Raijmann 2007-2011 Director View profile
  9. Rodney James Laing Innes 2004-2011 Director View profile
  10. David Hutcheson 2003-2005 Director View profile
  11. Samantha Kerrie Brown 2000-2002 Director View profile
  12. Tim Nattress 1999-2009 Director View profile
  13. Dawn Clarke 1999-1999 Director View profile
  14. Terence Charles Panther 1998-2007 Director View profile
  15. Ian Henry Prise 1998-2004 Director View profile
  16. Ian William Walter Hogarth 1998-1998 Director View profile
  17. Michael James Maclellan 1998-2003 Director View profile
  18. Gerard John Mcnally 1995-2001 Director View profile
  19. Wilhelm Jaegers 1995-1995 Director View profile
  20. Daniel M Kerrane 1995-1998 Director View profile
  21. Alan Ferrier Mclaughlin 1998 Director View profile
  22. Peter Anthony Voller 1993 Director View profile
  23. Klaus Jacob Dessauer 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
13/09/1979
Registered office
London

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Brian David Spence ceased 2024-02-29
    significant influence · notified 2019-01-08
  • Dalriada Trustees Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
  • Dalriada Trustees Limited ceased 2023-09-26
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08
  • Synova LLP ceased 2024-03-01
    75-100% shares, 75-100% voting, appoints directors (firm) · notified 2022-09-30

Group

  1. Caribonum Pension Trustees Limited is controlled by Brian David Spence
    Evidence
    ceased significant influence · notified 2019-01-08, ceased 2024-02-29 · source: Companies House PSC register

Ultimately controlled by Brian David Spence.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01448349
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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