ICI PENSIONS TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9BS

Company number 02512713
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address 3RD FLOOR, 38 LOMBARD STREET, LONDON, EC3V 9BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Derek Walter Welch as a director on 1 February 2017; Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ICI PENSIONS TRUSTEE LIMITED are www.icipensionstrustee.co.uk, and www.ici-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ici Pensions Trustee Limited is a Private Limited Company. The company registration number is 02512713. Ici Pensions Trustee Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Ici Pensions Trustee Limited is 3rd Floor 38 Lombard Street London Ec3v 9bs. . PENSIONS SECRETARIAT SERVICES LIMITED is a Secretary of the company. CANHAM, Ian Nicholas is a Director of the company. FITZPATRICK, John Henry is a Director of the company. GEE, David John is a Director of the company. GRAY, Frederick Philp is a Director of the company. LOOSE, David John, Dr is a Director of the company. MCMAHON, Susan Anne is a Director of the company. ROSE, Francis George, Dr is a Director of the company. RUGG, Moira Lydia is a Director of the company. TURNER, Robert Wynne Toleman is a Director of the company. WELCH, Derek Walter is a Director of the company. WELCH, Derek Walter is a Director of the company. THE LAW DEBENTURE TRUST CORPORATION PLC is a Director of the company. Secretary AMOS, Charles Anthony has been resigned. Secretary COOKE, Nicholas John has been resigned. Secretary ERSKINE, Adam has been resigned. Secretary NICHOLSON, Hugh Palmer has been resigned. Director ALLEN, John Hernaman has been resigned. Director BENNETT, Sandra has been resigned. Director BIRKNER, Harry has been resigned. Director BROMLEY, Adrian Paige Westwood has been resigned. Director BROWN, Hugh Robert Arthur has been resigned. Director BUNT, Brian James has been resigned. Director CAMPBELL, Bernard Cyril has been resigned. Director CLARK, Ian has been resigned. Director CLARK, Peter Nigel has been resigned. Director COXON, Robert has been resigned. Director DAVIES, Robert Ian has been resigned. Director DONALDSON, Hugh Montgomery has been resigned. Director DRECHSLER, Paul Joseph has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director FIONDA, John Anthony has been resigned. Director FITZPATRICK, John Henry has been resigned. Director FREDERICK, Alexander Hill has been resigned. Director FRISTON, Alfred James has been resigned. Director GALLAGHER, Brian has been resigned. Director GILLETT, Philip John has been resigned. Director GULLY, Graham Hugh has been resigned. Director HAMPTON, Timothy James has been resigned. Director HEWITT, Brian Graham Lacey has been resigned. Director HULLICK, Amanda Jane has been resigned. Director HUNTER, John has been resigned. Director JANUARY, Kevin Robert has been resigned. Director KENNEDY, George has been resigned. Director LONG, Ian Mark has been resigned. Director LOOSE, David John, Dr has been resigned. Director LYLE, Norman has been resigned. Director MARGETTS, Robert John has been resigned. Director MARTIN, Raymond John has been resigned. Director MEANEY, Patrick Michael, Sir has been resigned. Director PARK, James Forbes Henderson has been resigned. Director PETERS, Robert John has been resigned. Director RAVENHILL, Colin John has been resigned. Director RICHARDSON, Mark has been resigned. Director RODGERS, Anthony Thomas George has been resigned. Director SANDWELL, William John has been resigned. Director SANDWELL, William John has been resigned. Director SEARLES, David Arthur has been resigned. Director SEDEN, Timothy Paul has been resigned. Director SHUTTLEWORTH, Andrew has been resigned. Director SPALL, Alan George has been resigned. Director STILLWELL, Richard Nathan has been resigned. Director STURGEON, Anne Marie has been resigned. Director SWIFT, Michael Charles has been resigned. Director TAUBINGER, Robert Pavel Ludovit Viliam has been resigned. Director WATRET, Derek Alexander has been resigned. Director WATT, John Ingles has been resigned. Director WHITE, Victor Oscar has been resigned. Director WHITELEY, Frank has been resigned. Director WING, Trevor has been resigned. Director WRIGHT, John David has been resigned. Director WYLIE, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENSIONS SECRETARIAT SERVICES LIMITED
Appointed Date: 01 July 2008
Director
CANHAM, Ian Nicholas
Appointed Date: 19 July 2005
60 years old
Director
FITZPATRICK, John Henry
Appointed Date: 14 July 2006
83 years old
Director
GEE, David John
Appointed Date: 01 September 2000
78 years old
Director
GRAY, Frederick Philp
Appointed Date: 30 March 2007
81 years old
Director
LOOSE, David John, Dr
Appointed Date: 19 March 2009
77 years old
Director
MCMAHON, Susan Anne
Appointed Date: 08 June 2010
62 years old
Director
ROSE, Francis George, Dr
Appointed Date: 01 June 2016
74 years old
Director
RUGG, Moira Lydia
Appointed Date: 01 May 2013
70 years old
Director
TURNER, Robert Wynne Toleman
Appointed Date: 01 May 2000
70 years old
Director
WELCH, Derek Walter
Appointed Date: 01 February 2017
81 years old
Director
WELCH, Derek Walter
Appointed Date: 10 July 2009
81 years old
Director
THE LAW DEBENTURE TRUST CORPORATION PLC

Resigned Directors

Secretary
AMOS, Charles Anthony
Resigned: 30 June 2008
Appointed Date: 15 January 2002
Secretary
COOKE, Nicholas John
Resigned: 15 January 2002
Appointed Date: 01 October 1999
Secretary
ERSKINE, Adam
Resigned: 09 December 1994
Secretary
NICHOLSON, Hugh Palmer
Resigned: 01 October 1999
Appointed Date: 10 December 1994
Director
ALLEN, John Hernaman
Resigned: 31 March 1994
87 years old
Director
BENNETT, Sandra
Resigned: 15 May 1998
76 years old
Director
BIRKNER, Harry
Resigned: 07 October 1999
Appointed Date: 04 January 1999
74 years old
Director
BROMLEY, Adrian Paige Westwood
Resigned: 30 April 2001
Appointed Date: 01 May 1994
80 years old
Director
BROWN, Hugh Robert Arthur
Resigned: 30 June 2001
Appointed Date: 01 September 1992
83 years old
Director
BUNT, Brian James
Resigned: 30 April 2013
Appointed Date: 13 January 1998
90 years old
Director
CAMPBELL, Bernard Cyril
Resigned: 31 July 1994
93 years old
Director
CLARK, Ian
Resigned: 15 July 2005
Appointed Date: 01 February 2002
74 years old
Director
CLARK, Peter Nigel
Resigned: 03 April 1996
86 years old
Director
COXON, Robert
Resigned: 31 December 2002
Appointed Date: 01 June 2001
78 years old
Director
DAVIES, Robert Ian
Resigned: 24 March 1998
77 years old
Director
DONALDSON, Hugh Montgomery
Resigned: 31 March 1994
83 years old
Director
DRECHSLER, Paul Joseph
Resigned: 09 July 2003
Appointed Date: 01 July 2000
69 years old
Director
FAIRHEAD, Rona Alison
Resigned: 11 April 2001
Appointed Date: 19 January 1999
64 years old
Director
FIONDA, John Anthony
Resigned: 01 September 2006
Appointed Date: 15 January 2001
74 years old
Director
FITZPATRICK, John Henry
Resigned: 31 December 1998
Appointed Date: 08 June 1998
83 years old
Director
FREDERICK, Alexander Hill
Resigned: 31 March 1994
Appointed Date: 01 August 1993
81 years old
Director
FRISTON, Alfred James
Resigned: 18 March 2010
73 years old
Director
GALLAGHER, Brian
Resigned: 31 December 2000
Appointed Date: 10 May 1995
69 years old
Director
GILLETT, Philip John
Resigned: 04 December 2006
Appointed Date: 22 July 2003
74 years old
Director
GULLY, Graham Hugh
Resigned: 30 June 1992
88 years old
Director
HAMPTON, Timothy James
Resigned: 11 December 2008
Appointed Date: 14 February 2007
68 years old
Director
HEWITT, Brian Graham Lacey
Resigned: 31 December 2002
Appointed Date: 17 April 2001
78 years old
Director
HULLICK, Amanda Jane
Resigned: 23 November 2001
Appointed Date: 01 July 2001
60 years old
Director
HUNTER, John
Resigned: 30 June 2008
Appointed Date: 26 July 2007
59 years old
Director
JANUARY, Kevin Robert
Resigned: 31 May 2016
Appointed Date: 21 May 1999
66 years old
Director
KENNEDY, George
Resigned: 02 September 2001
Appointed Date: 17 April 2001
68 years old
Director
LONG, Ian Mark
Resigned: 10 January 2001
Appointed Date: 21 February 2000
59 years old
Director
LOOSE, David John, Dr
Resigned: 15 February 2007
Appointed Date: 01 June 2001
77 years old
Director
LYLE, Norman
Resigned: 31 March 1994
Appointed Date: 01 August 1993
78 years old
Director
MARGETTS, Robert John
Resigned: 30 June 2000
Appointed Date: 30 October 1992
79 years old
Director
MARTIN, Raymond John
Resigned: 31 March 1994
Appointed Date: 01 August 1993
64 years old
Director
MEANEY, Patrick Michael, Sir
Resigned: 16 July 1992
100 years old
Director
PARK, James Forbes Henderson
Resigned: 31 March 1994
84 years old
Director
PETERS, Robert John
Resigned: 14 April 2000
Appointed Date: 31 December 1995
77 years old
Director
RAVENHILL, Colin John
Resigned: 28 March 1993
87 years old
Director
RICHARDSON, Mark
Resigned: 01 January 1999
Appointed Date: 08 June 1998
66 years old
Director
RODGERS, Anthony Thomas George
Resigned: 31 March 1994
Appointed Date: 01 August 1993
85 years old
Director
SANDWELL, William John
Resigned: 08 September 1997
Appointed Date: 01 July 1997
79 years old
Director
SANDWELL, William John
Resigned: 31 August 1994
79 years old
Director
SEARLES, David Arthur
Resigned: 18 January 1999
Appointed Date: 01 August 1994
77 years old
Director
SEDEN, Timothy Paul
Resigned: 31 March 1994
83 years old
Director
SHUTTLEWORTH, Andrew
Resigned: 31 December 1999
Appointed Date: 01 August 1994
76 years old
Director
SPALL, Alan George
Resigned: 31 July 1994
81 years old
Director
STILLWELL, Richard Nathan
Resigned: 31 August 2000
Appointed Date: 31 March 1997
76 years old
Director
STURGEON, Anne Marie
Resigned: 31 December 2002
Appointed Date: 28 August 2002
70 years old
Director
SWIFT, Michael Charles
Resigned: 31 March 1993
94 years old
Director
TAUBINGER, Robert Pavel Ludovit Viliam
Resigned: 14 July 2006
Appointed Date: 01 July 1997
94 years old
Director
WATRET, Derek Alexander
Resigned: 01 February 1998
Appointed Date: 01 September 1992
77 years old
Director
WATT, John Ingles
Resigned: 31 March 1997
Appointed Date: 03 April 1996
78 years old
Director
WHITE, Victor Oscar
Resigned: 31 December 1995
89 years old
Director
WHITELEY, Frank
Resigned: 31 March 1994
95 years old
Director
WING, Trevor
Resigned: 28 February 2001
Appointed Date: 08 June 1998
74 years old
Director
WRIGHT, John David
Resigned: 31 March 1994
85 years old
Director
WYLIE, Robert
Resigned: 31 December 2002
Appointed Date: 15 November 1999
74 years old

Persons With Significant Control

The Law Debenture Corporation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICI PENSIONS TRUSTEE LIMITED Events

09 Feb 2017
Appointment of Mr Derek Walter Welch as a director on 1 February 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Registration of charge 025127130005, created on 3 June 2016
01 Jun 2016
Appointment of Dr Francis George Rose as a director on 1 June 2016
...
... and 240 more events
13 Mar 1991
Company name changed ici staff pensions trustee limit ed\certificate issued on 14/03/91
13 Mar 1991
Company name changed\certificate issued on 13/03/91
21 Feb 1991
Ad 18/07/90--------- £ si 249998@1=249998 £ ic 2/250000
21 Feb 1991
Accounting reference date notified as 31/12
24 Oct 1990
Director resigned

ICI PENSIONS TRUSTEE LIMITED Charges

3 June 2016
Charge code 0251 2713 0005
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Scottish Widows Limited
Description: Contains fixed charge…
18 November 2015
Charge code 0251 2713 0004
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: Contains fixed charge…
10 March 2015
Charge code 0251 2713 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: Contains fixed charge…
10 March 2015
Charge code 0251 2713 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: Contains fixed charge…
25 March 2014
Charge code 0251 2713 0001
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: Notification of addition to or amendment of charge…

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