I C L PENSION TRUST LIMITED
Since the company registration two hundred and four events have happened. The last three records are Appointment of Mr Dermot Gerard Maguire as a director on 2 March 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Nicholas Antony Cullen as a director on 8 December 2016. The most likely internet sites of I C L PENSION TRUST LIMITED are www.iclpensiontrust.co.uk, and www.i-c-l-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. I C L Pension Trust Limited is a Private Limited Company. The company registration number is 00493739. I C L Pension Trust Limited has been working since 03 April 1951. The present status of the company is Active. The registered address of I C L Pension Trust Limited is 22 Baker Street London W1u 3bw. . LLOYD, Gwyneth is a Secretary of the company. COKER, Grainne Elizabeth is a Director of the company. LILLYWHITE, John George, Dr is a Director of the company. MAGUIRE, Dermot Gerard is a Director of the company. MCINNES, Annette Karyn is a Director of the company. RICE, Janet is a Director of the company. SILLITOE, David Enoch is a Director of the company. Secretary COE, Robert Anthony has been resigned. Secretary DRYDEN, Linda Margaret has been resigned. Secretary EVANS, Paula Ann has been resigned. Secretary EVANS, Paula Ann has been resigned. Secretary HAWKINS, Lindsay Anne has been resigned. Secretary MOSS, Alison Barbara has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Director ALLNUTT, Richard Andrew James has been resigned. Director BAKER, Mark Joseph has been resigned. Director BEATTIE, Donald Farquharson has been resigned. Director BERRY, David John has been resigned. Director CLAYTON, Stephen David has been resigned. Director COE, Robert Anthony has been resigned. Director COLQUHOUN, Fiona has been resigned. Director CROOKS, Harold Leslie has been resigned. Director CULLEN, Nicholas Antony has been resigned. Director EADIE, Ninian Piers Darby has been resigned. Director EARL, Peter Robert has been resigned. Director GIBSON, Alan James has been resigned. Director HARRIS, Brian has been resigned. Director HARRISON, John has been resigned. Director HINES, Bryan Charles has been resigned. Director HUTCHINSON, Peter Frederick has been resigned. Director KANE, Frederic John has been resigned. Director LEEK, Roger John has been resigned. Director LILLYWHITE, John George, Dr has been resigned. Director MARSHALL, Colin Edward has been resigned. Director MARSHALL, Colin Edward has been resigned. Director MARWOOD, David Christopher Laborde has been resigned. Director MCCONACHIE, Andrew William has been resigned. Director OWEN, Martin Neville has been resigned. Director PROVOOST, Martin has been resigned. Director RICHARDSON, David Arthur has been resigned. Director RIESENFELD, Stefan has been resigned. Director ROBERTS, David John Edward has been resigned. Director SAUNDERS, Alan George has been resigned. Director SCOTT, Roderick Frank has been resigned. Director STEWART, Patrick Michael has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director TODD, Thomas Keith has been resigned. Director TREVOR, Gareth John has been resigned. Director WIMPRESS, David Arthur has been resigned. Director ROSS RUSSELL LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Appointed Date: 15 September 2003
73 years old
Appointed Date: 27 February 1995
88 years old
Appointed Date: 20 June 2012
Persons With Significant Control
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust