ICI PENSIONS TRUSTEE LIMITED
Overview
| Company Name | ICI PENSIONS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02512713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICI PENSIONS TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ICI PENSIONS TRUSTEE LIMITED located?
| Registered Office Address | 5th Floor 36-38 Botolph Lane EC3R 8DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICI PENSIONS TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICI STAFF PENSIONS TRUSTEE LIMITED | Jun 18, 1990 | Jun 18, 1990 |
What are the latest accounts for ICI PENSIONS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICI PENSIONS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for ICI PENSIONS TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr John David Preston as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||
Termination of appointment of Ian Nicholas Canham as a director on Jul 19, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Satisfaction of charge 025127130005 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||
Termination of appointment of Derek Walter Welch as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for The Law Debenture Trust Corporation Plc on Jan 16, 2023 | 1 pages | CH02 | ||||||
Director's details changed for Mr Ian Nicholas Canham on Jan 16, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Termination of appointment of David John Gee as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Susan Kinnaird as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing to change the details of The Law Debenture Trust Corporation Plc as a director | 6 pages | RP04CH02 | ||||||
Second filing to change the details of The Law Debenture Trust Corporation Plc as a director | 6 pages | RP04CH02 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Director's details changed for The Law Debenture Trust Corporation Plc on Nov 30, 2020 | 2 pages | CH02 | ||||||
| ||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for The Law Debenture Corporation Plc as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ICI PENSIONS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENSIONS SECRETARIAT SERVICES LIMITED | Secretary | 36 - 38 Botolph Lane EC3R 8DE London 5th Floor England |
| 132313540001 | ||||||||||
| COOK, Christopher James | Director | 36-38 Botolph Lane EC3R 8DE London 5th Floor England | United Kingdom | British | 247078510001 | |||||||||
| MCMAHON, Susan Anne | Director | 36-38 Botolph Lane EC3R 8DE London 5th Floor England | England | British | 107770240001 | |||||||||
| OWTRAM, Michael Thomas, Dr | Director | 36-38 Botolph Lane EC3R 8DE London 5th Floor England | England | British | 142365980002 | |||||||||
| PRESTON, John David | Director | 36-38 Botolph Lane EC3R 8DE London 5th Floor England | England | British | 343995870001 | |||||||||
| ROSE, Francis George | Director | 36-38 Botolph Lane EC3R 8DE London 5th Floor England | United Kingdom | British | 208696210001 | |||||||||
| TURNER, Robert Wynne Toleman | Director | 36-38 Botolph Lane EC3R 8DE London 5th Floor England | England | United Kingdom | 44045420003 | |||||||||
| THE LAW DEBENTURE TRUST CORPORATION PLC | Director | Bishopsgate 8th Floor EC2N 4AG London 100 England |
| 4696370012 | ||||||||||
| AMOS, Charles Anthony | Secretary | 38 Green Lane RH1 2DF Redhill Surrey | British | 8896870001 | ||||||||||
| COOKE, Nicholas John | Secretary | 25 Norton Road SG6 1AA Letchworth Hertfordshire | British | 56149410001 | ||||||||||
| ERSKINE, Adam | Secretary | 30 The Avenue AL6 0PP Welwyn Hertfordshire | British | 13073280001 | ||||||||||
| NICHOLSON, Hugh Palmer | Secretary | Welltrees Hempstead CB10 2PA Saffron Walden Essex | British | 41456910001 | ||||||||||
| ALLEN, John Hernaman | Director | 17 Avondale Drive Holcombe Brook BL0 9SJ Ramsbottom Bury Lancashire | British | 37188470001 | ||||||||||
| BENNETT, Sandra | Director | 52 Shore Road KA20 3LP Stevenston Ayrshire | British | 64628510001 | ||||||||||
| BIRKNER, Harry | Director | 5 Crosby Close BB3 2JD Darwen Lancashire | British | 62124170001 | ||||||||||
| BROMLEY, Adrian Paige Westwood | Director | 88 Clarence Gate Gardens Glentworth Street NW1 6QP London | British | 67385640001 | ||||||||||
| BROWN, Hugh Robert Arthur | Director | Mill View CM6 1RL White Roding Essex | British | 30155020001 | ||||||||||
| BUNT, Brian James | Director | 38 Lombard Street EC3V 9BS London 3rd Floor | England | British | 56619480001 | |||||||||
| CAMPBELL, Bernard Cyril | Director | 8 Rosedale Crescent Pine Hills TS14 8HZ Guisborough Cleveland | British | 28871590002 | ||||||||||
| CANHAM, Ian Nicholas | Director | 36-38 Botolph Lane EC3R 8DE London 5th Floor England | England | British | 65342820006 | |||||||||
| CLARK, Ian | Director | Beech Trees Oak Lane TN13 1UH Sevenoaks Kent | British | 79566820001 | ||||||||||
| CLARK, Peter Nigel | Director | 23 Ennismore Gardens Mews Knightsbridge SW7 1HY London | British | 28871600001 | ||||||||||
| COXON, Robert | Director | 63 Darlington Road Hartburn TS18 5EU Stockton On Tees Cleveland | United Kingdom | British | 71127270001 | |||||||||
| DAVIES, Robert Ian | Director | 53 Falcon Walk Hilton TS15 9JB Yarm Cleveland | British | 13073330001 | ||||||||||
| DONALDSON, Hugh Montgomery | Director | Western Ford New Mill HD7 7DW Huddersfield West Yorkshire | England | British | 60132940001 | |||||||||
| DRECHSLER, Paul Joseph | Director | 17 Ardbeg Road North Dulwich SE24 9JL London | United Kingdom | Irish | 100957660001 | |||||||||
| FAIRHEAD, Rona Alison, Baroness | Director | 9 Royal Crescent W11 4SL London | England | British | 149009050001 | |||||||||
| FIONDA, John Anthony | Director | 66 Foxgloves Coulby Newham, Middlesbrough TS8 0XA Cleveland | British | 74053480002 | ||||||||||
| FITZPATRICK, John Henry | Director | 38 Lombard Street EC3V 9BS London 3rd Floor | England | British | 109238040001 | |||||||||
| FITZPATRICK, John Henry | Director | 7 Melgrove Way Sedgefield TS21 2JN Stockton On Tees Cleveland | England | British | 109238040001 | |||||||||
| FREDERICK, Alexander Hill | Director | 48 Birch Avenue FK8 2PN Stirling Stirlingshire | British | 28891160001 | ||||||||||
| FRISTON, Alfred James | Director | 38 Lombard Street EC3V 9BS London 3rd Floor | England | British | 13073350004 | |||||||||
| GALLAGHER, Brian | Director | 5 Pensarn Gardens Callands WA5 9RF Warrington Cheshire | England | British | 118901600001 | |||||||||
| GEE, David John | Director | 5th Floor 36 - 38 Botolph Lane EC3R 8DE London 5th Floor, 36 - 38 Botolph Lane England | England | British | 43451240004 | |||||||||
| GILLETT, Philip John | Director | Cedar House Rockfield Road RH8 0EJ Oxted Surrey | United Kingdom | British | 6838010001 |
Who are the persons with significant control of ICI PENSIONS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Law Debenture Corporation Plc | Apr 06, 2016 | Bishopsgate 8th Floor EC2N 4AG London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0