CARLTON TOWER PENSION TRUSTEES LIMITED(THE)
CARLTON TOWER PENSION TRUSTEES LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 01639091, and its current status with Companies House is active. The company was incorporated on 1 June 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CARLTON TOWER PENSION TRUSTEES LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for CARLTON TOWER PENSION TRUSTEES LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CARLTON TOWER LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CARLTON TOWER LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CARLTON TOWER PENSION TRUSTEES LIMITED(THE) are current appointments, filed with Companies House. Charles Hicks (appointed 1992-01-30), David Nicolson (appointed 2007-12-01) and William Harding (appointed 2018-01-08) all serve as Director. The remaining 2 records shown (Maurice Octavio and BREAMS SECRETARIES LIMITED) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARLTON TOWER PENSION TRUSTEES LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARLTON TOWER PENSION TRUSTEES LIMITED(THE) sits 1 level below its ultimate parent, CARLTON TOWER LIMITED(THE), registered in United Kingdom. The full chain up to CARLTON TOWER LIMITED(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARLTON TOWER PENSION TRUSTEES LIMITED(THE)'s own shareholder record.
CARLTON TOWER LIMITED(THE)
United Kingdom
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Frequently Asked Questions
Who owns CARLTON TOWER PENSION TRUSTEES LIMITED(THE)?
One shareholder is currently on record for CARLTON TOWER PENSION TRUSTEES LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARLTON TOWER LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARLTON TOWER PENSION TRUSTEES LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLTON TOWER PENSION TRUSTEES LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARLTON TOWER PENSION TRUSTEES LIMITED(THE) have on record?
1 shareholder is shown on record for CARLTON TOWER PENSION TRUSTEES LIMITED(THE).
What is CARLTON TOWER PENSION TRUSTEES LIMITED(THE)'s company registration number?
CARLTON TOWER PENSION TRUSTEES LIMITED(THE)'s registration number is 01639091, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARLTON TOWER PENSION TRUSTEES LIMITED(THE) still an active company?
CARLTON TOWER PENSION TRUSTEES LIMITED(THE)'s status on Companies House is listed as active.
When was CARLTON TOWER PENSION TRUSTEES LIMITED(THE) incorporated?
CARLTON TOWER PENSION TRUSTEES LIMITED(THE) was incorporated on 1 June 1982, according to Companies House.
What is CARLTON TOWER PENSION TRUSTEES LIMITED(THE)'s registered address?
The registered address on file for CARLTON TOWER PENSION TRUSTEES LIMITED(THE) is London, United Kingdom.
What legal structure is CARLTON TOWER PENSION TRUSTEES LIMITED(THE) registered as?
CARLTON TOWER PENSION TRUSTEES LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARLTON TOWER PENSION TRUSTEES LIMITED(THE)?
Three of the 5 officer records shown for CARLTON TOWER PENSION TRUSTEES LIMITED(THE) are current appointments, filed with Companies House. Charles Hicks (appointed 1992-01-30), David Nicolson (appointed 2007-12-01) and William Harding (appointed 2018-01-08) all serve as Director. The remaining 2 records shown (Maurice Octavio and BREAMS SECRETARIES LIMITED) are former appointments that have since been resigned. Management authority at CARLTON TOWER PENSION TRUSTEES LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLTON TOWER PENSION TRUSTEES LIMITED(THE) have a parent company or subsidiaries?
CARLTON TOWER PENSION TRUSTEES LIMITED(THE) sits 1 level below its ultimate parent, CARLTON TOWER LIMITED(THE), registered in United Kingdom.
Can Zavia monitor changes to CARLTON TOWER PENSION TRUSTEES LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLTON TOWER PENSION TRUSTEES LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARLTON TOWER PENSION TRUSTEES LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARLTON TOWER PENSION TRUSTEES LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.