ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED
LONDON

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

Company number 03486806
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 38 LOMBARD STREET, 3RD FLOOR, 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 one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Resolutions RES13 ‐ Company business 09/06/2016 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED are www.icispecialtychemicalspensionstrustee.co.uk, and www.ici-specialty-chemicals-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Specialty Chemicals Pensions Trustee Limited is a Private Limited Company. The company registration number is 03486806. Ici Specialty Chemicals Pensions Trustee Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Ici Specialty Chemicals Pensions Trustee Limited is 38 Lombard Street 3rd Floor London Ec3v 9bs. . PENSIONS SECRETARIAT SERVICES LIMITED is a Secretary of the company. ATKINSON, Anthony is a Director of the company. BATE, Anthony Alan is a Director of the company. CRIBB, Nigel Rupert Evelyn is a Director of the company. EDEN GREEN, Richard Beynon is a Director of the company. HARROW, Martyn Cameron, Professor is a Director of the company. KENNY, Steven is a Director of the company. TAYLOR, David John is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary AMOS, Charles Anthony has been resigned. Secretary COOKE, Nicholas John has been resigned. Director ATKINSON, Anthony has been resigned. Director BROWN, Hugh Robert Arthur has been resigned. Director BRYDEN, Mark has been resigned. Director CLIFTON, Simon has been resigned. Director CZARNUSZEWICZ, John Alec has been resigned. Director DOLAN, Jill Christine, Dr has been resigned. Director DUFTON, Adrian Charles has been resigned. Director ENTWISTLE, Jeffrey Ronald has been resigned. Director FARRELL, Andrea Kathleen has been resigned. Director GILLETT, Philip John has been resigned. Director GRAHAM, Douglas has been resigned. Director HAMPTON, Timothy James has been resigned. Director INKLEY, Brian has been resigned. Director LOCKYER, Thomas James has been resigned. Director MCEVOY, Anna Kate Victoria has been resigned. Director MURPHY, John Michael has been resigned. Director MURPHY, John Michael has been resigned. Director PINNOCK, Clifford John has been resigned. Director RAY, Alok has been resigned. Director SHORROCKS, Peter Marsh has been resigned. Director SMITH, Michael Hedley has been resigned. Director SMITH, Michael Hedley has been resigned. Director WAKEFIELD, Barbara has been resigned. Director YULES, David Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENSIONS SECRETARIAT SERVICES LIMITED
Appointed Date: 03 July 2008
Director
ATKINSON, Anthony
Appointed Date: 18 September 2008
79 years old
Director
BATE, Anthony Alan
Appointed Date: 01 June 2012
75 years old
Director
CRIBB, Nigel Rupert Evelyn
Appointed Date: 01 May 2013
67 years old
Director
EDEN GREEN, Richard Beynon
Appointed Date: 04 August 2005
72 years old
Director
HARROW, Martyn Cameron, Professor
Appointed Date: 01 May 2013
74 years old
Director
KENNY, Steven
Appointed Date: 01 June 2016
64 years old
Director
TAYLOR, David John
Appointed Date: 01 December 2015
70 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 30 December 1997

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: 30 December 1997
Director
ATKINSON, Anthony
Resigned: 13 April 2006
Appointed Date: 02 February 1998
79 years old
Director
BROWN, Hugh Robert Arthur
Resigned: 30 June 2001
Appointed Date: 02 February 1998
83 years old
Director
BRYDEN, Mark
Resigned: 29 July 2005
Appointed Date: 22 May 2002
64 years old
Director
CLIFTON, Simon
Resigned: 01 May 2007
Appointed Date: 30 November 2006
66 years old
Director
CZARNUSZEWICZ, John Alec
Resigned: 21 May 2002
Appointed Date: 31 December 1998
73 years old
Director
DOLAN, Jill Christine, Dr
Resigned: 30 June 2001
Appointed Date: 02 February 1998
65 years old
Director
DUFTON, Adrian Charles
Resigned: 29 April 2013
Appointed Date: 30 April 2008
67 years old
Director
ENTWISTLE, Jeffrey Ronald
Resigned: 01 September 2006
Appointed Date: 01 December 1998
62 years old
Director
FARRELL, Andrea Kathleen
Resigned: 29 March 2004
Appointed Date: 08 January 2001
59 years old
Director
GILLETT, Philip John
Resigned: 14 December 2006
Appointed Date: 01 July 2001
74 years old
Director
GRAHAM, Douglas
Resigned: 30 April 2001
Appointed Date: 31 December 1998
74 years old
Director
HAMPTON, Timothy James
Resigned: 31 December 2008
Appointed Date: 14 February 2007
68 years old
Director
INKLEY, Brian
Resigned: 01 May 2007
Appointed Date: 14 January 2002
73 years old
Director
LOCKYER, Thomas James
Resigned: 04 February 2005
Appointed Date: 13 November 2000
82 years old
Director
MCEVOY, Anna Kate Victoria
Resigned: 30 November 2000
Appointed Date: 02 February 1998
58 years old
Director
MURPHY, John Michael
Resigned: 14 September 2012
Appointed Date: 14 August 2007
83 years old
Director
MURPHY, John Michael
Resigned: 21 May 2002
Appointed Date: 01 July 1998
83 years old
Director
PINNOCK, Clifford John
Resigned: 31 August 2000
Appointed Date: 01 December 1998
81 years old
Director
RAY, Alok
Resigned: 06 December 2001
Appointed Date: 31 December 1998
83 years old
Director
SHORROCKS, Peter Marsh
Resigned: 30 June 1998
Appointed Date: 02 February 1998
64 years old
Director
SMITH, Michael Hedley
Resigned: 03 October 2015
Appointed Date: 07 October 2010
67 years old
Director
SMITH, Michael Hedley
Resigned: 30 September 2008
Appointed Date: 02 April 2004
67 years old
Director
WAKEFIELD, Barbara
Resigned: 30 June 2001
Appointed Date: 31 December 1998
69 years old
Director
YULES, David Paul
Resigned: 03 April 2008
Appointed Date: 03 August 2007
69 years old

Persons With Significant Control

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

ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Jul 2016
Resolutions
  • RES13 ‐ Company business 09/06/2016
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Appointment of Mr Steven Kenny as a director on 1 June 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 118 more events
25 Feb 1998
New director appointed
20 Feb 1998
New director appointed
17 Feb 1998
New director appointed
17 Feb 1998
New director appointed
30 Dec 1997
Incorporation

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