CARLTON TOWER PENSION TRUSTEES LIMITED(THE)

Company summary

Company number: 01639091
Status: ACTIVE
Incorporated / age: 1 June 198244 years
Registered office: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PROTEUS HOTELS PENSION TRUSTEES LIMITED
FLEECEROSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREAMS SECRETARIES LIMITED ACTIVE	Secretary	11 May 2018				71, Queen Victoria Street, London, EC4V 4AY, England
HARDING, William ACTIVE	Director	08 Jan 2018		England	November 1973	2, Cadogan Place, London, SW1X 9PY, England
HICKS, Charles Antony ACTIVE	Director			England	July 1946	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
NICOLSON, David Andrew Bernard ACTIVE	Director	01 Dec 2007		England	July 1969	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
CLARKE, Paul David RESIGNED	Secretary	01 Jun 2014	08 Sep 2017			207, Sloane Street, London, SW1X 9QX
ROSENHEAD, Ronald Alfred RESIGNED	Secretary	01 Apr 2002	31 May 2014			207 Sloane Street, London, SW1X 9QX
TYNDALL, David RESIGNED	Secretary	15 Oct 1998	31 Mar 2002			154 Court Lane, Dulwich, London, SE21 7EB
WEBER, Clive Alexander Lewis RESIGNED	Secretary		15 Oct 1998			34 Collingwood Avenue, Muswell Hill, London, N10 3ED
ABRAM, Andrew RESIGNED	Director	11 Dec 2002	14 Mar 2003		June 1961	The Carlton Tower, 2 Cadogan Place, London, SW1X 9PY
BARBER, Paul David RESIGNED	Director	01 Dec 2001	06 Dec 2002		December 1962	13 Husseywell Crescent, Bromley, Kent, BR2 7LN
BENSON, Katherine Margaret RESIGNED	Director	21 May 2015	24 Nov 2017	United Kingdom	November 1956	Jumeirah Carlton Tower, 2 Cadogan Place, London, SW1X 9PY, England
CLARKE, Paul David RESIGNED	Director	01 Jun 2014	08 Sep 2017	England	August 1975	207, Sloane Street, London, SW1X 9QX
GRAY, Michael John RESIGNED	Director	29 May 1997	01 Dec 2001	England	May 1948	1 Park Drive, East Sheen, London, SW14 8RB
HENDERSON, Cyril Rupert RESIGNED	Director		31 Oct 2015	United Kingdom	February 1953	207, Sloane Street, London, SW1X 9QX, United Kingdom
HORWELL, Trevor David RESIGNED	Director		29 May 1997		March 1952	25 Iverna Court, Kensington, London, W8 6TY
OCTAVIO, Maurice RESIGNED	Director	01 Sep 2016	19 Dec 2025	England	September 1968	2, Cadogan Place, London, SW1X 9PY, England
PICOT, Derek RESIGNED	Director	14 Mar 2003	24 Sep 2014	United Kingdom	March 1952	207, Sloane Street, London, SW1X 9QX, United Kingdom
ROSENHEAD, Ronald Alfred RESIGNED	Director	01 Apr 2002	31 May 2014	United Kingdom	April 1950	207 Sloane Street, London, SW1X 9QX
TYNDALL, David RESIGNED	Director		31 Mar 2002	United Kingdom	November 1959	154 Court Lane, Dulwich, London, SE21 7EB
BREAMS SECRETARIES LIMITED RESIGNED	Director	11 May 2018	11 May 2018			Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

BREAMS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 May 2018
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

HARDING, William ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: England
Date of birth: November 1973
Address: 2, Cadogan Place, London, SW1X 9PY, England

HICKS, Charles Antony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1946
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

NICOLSON, David Andrew Bernard ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: England
Date of birth: July 1969
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

CLARKE, Paul David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2014
Resigned on: 08 Sep 2017
Address: 207, Sloane Street, London, SW1X 9QX

ROSENHEAD, Ronald Alfred RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 31 May 2014
Address: 207 Sloane Street, London, SW1X 9QX

TYNDALL, David RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 31 Mar 2002
Address: 154 Court Lane, Dulwich, London, SE21 7EB

WEBER, Clive Alexander Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1998
Address: 34 Collingwood Avenue, Muswell Hill, London, N10 3ED

ABRAM, Andrew RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 14 Mar 2003
Date of birth: June 1961
Address: The Carlton Tower, 2 Cadogan Place, London, SW1X 9PY

BARBER, Paul David RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 06 Dec 2002
Date of birth: December 1962
Address: 13 Husseywell Crescent, Bromley, Kent, BR2 7LN

BENSON, Katherine Margaret RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Jumeirah Carlton Tower, 2 Cadogan Place, London, SW1X 9PY, England

CLARKE, Paul David RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 08 Sep 2017
Country of Residence: England
Date of birth: August 1975
Address: 207, Sloane Street, London, SW1X 9QX

GRAY, Michael John RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 01 Dec 2001
Country of Residence: England
Date of birth: May 1948
Address: 1 Park Drive, East Sheen, London, SW14 8RB

HENDERSON, Cyril Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 207, Sloane Street, London, SW1X 9QX, United Kingdom

HORWELL, Trevor David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1997
Date of birth: March 1952
Address: 25 Iverna Court, Kensington, London, W8 6TY

OCTAVIO, Maurice RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: September 1968
Address: 2, Cadogan Place, London, SW1X 9PY, England

PICOT, Derek RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 207, Sloane Street, London, SW1X 9QX, United Kingdom

ROSENHEAD, Ronald Alfred RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 207 Sloane Street, London, SW1X 9QX

TYNDALL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 154 Court Lane, Dulwich, London, SE21 7EB

BREAMS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 11 May 2018
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

Filing history

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