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Company number
00361131

CARLYLE TRUST LIMITED(THE)

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARLYLE TRUST LIMITED(THE)
Company number
00361131
Registered office
ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 May 1940
Status
Active
Age
86 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jennifer Natalie Hodge
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 11/12/2024
Mr Adrian Norman Piper
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Adrian Norman Piper
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr David Alun Bowen
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr David Keith Marlais James
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Ian Hudson Davies
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Julian Jonathan Hodge
owns 75–100% of shares · holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Rupert John Thomas
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 30/07/2024
Mrs Karen Louise Hodge
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Ms Helen Clare Molyneux
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 30/06/2017

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jennifer Natalie Hodge
born 06/2001 · United Kingdom owns 75–100% of shares · holds 25–50% of votes Notified 11/12/2024
Mr Ian Hudson Davies
born 02/1960 · Cardiff, United Kingdom owns 75–100% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Julian Jonathan Hodge
born 04/1958 · Wales owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 19 companies
Mr Rupert John Thomas
born 08/1959 · United Kingdom owns 75–100% of shares · holds 25–50% of votes Notified 30/07/2024 Controls 5 companies
Mrs Karen Louise Hodge
born 04/1968 · Cardiff, United Kingdom owns 75–100% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Adrian Norman Piper
born 08/1949 · Wales owns 75–100% of shares · holds 25–50% of votes Control ended 30/04/2020
Mr Adrian Norman Piper
born 08/1949 · England owns 75–100% of shares · holds 25–50% of votes Control ended 30/04/2020
Mr David Alun Bowen
born 02/1955 · Wales owns 75–100% of shares · holds 25–50% of votes Control ended 31/12/2020
Mr David Keith Marlais James
born 08/1944 · Wales owns 75–100% of shares · holds 25–50% of votes Control ended 30/06/2017
Ms Helen Clare Molyneux
born 03/1965 · United Kingdom owns 75–100% of shares · holds 25–50% of votes Control ended 24/03/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2024 Person with significant control added Jennifer Natalie Hodge
30/07/2024 Person with significant control added Mr Rupert John Thomas
24/03/2022 Person with significant control ceased Ms Helen Clare Molyneux
31/12/2020 Person with significant control ceased Mr David Alun Bowen
30/04/2020 Person with significant control ceased Mr Adrian Norman Piper
30/04/2020 Person with significant control ceased Mr Adrian Norman Piper
30/06/2017 Person with significant control ceased Mr David Keith Marlais James
30/06/2017 Person with significant control added Ms Helen Clare Molyneux
06/04/2016 Person with significant control added Mrs Karen Louise Hodge
06/04/2016 Person with significant control added Mr Julian Jonathan Hodge
06/04/2016 Person with significant control added Mr Ian Hudson Davies
06/04/2016 Person with significant control added Mr David Keith Marlais James
06/04/2016 Person with significant control added Mr David Alun Bowen
06/04/2016 Person with significant control added Mr Adrian Norman Piper
06/04/2016 Person with significant control added Mr Adrian Norman Piper

Documents for CARLYLE TRUST LIMITED(THE)

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00361131
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CARLYLE TRUST LIMITED(THE)?
According to the official registry, the company number of CARLYLE TRUST LIMITED(THE) is 00361131.
Where is CARLYLE TRUST LIMITED(THE) registered?
The registered office is ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS.
What is the SIC code of CARLYLE TRUST LIMITED(THE)?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls CARLYLE TRUST LIMITED(THE)?
Jennifer Natalie Hodge is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of CARLYLE TRUST LIMITED(THE) due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CARLYLE TRUST LIMITED(THE) (00361131)

CARLYLE TRUST LIMITED(THE) is a private limited company incorporated on 9 May 1940 and registered in the United Kingdom under company number 00361131. Its registered office is at ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Jennifer Natalie Hodge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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