ICI PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
ICI PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
02512713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/06/1990
(34 years and 4 months old)
WEBSITE
https://www.icipensionfund.org.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1990
14/03/1991
ICI STAFF PENSIONS TRUSTEE LIMITED
LONDON
EC3R 8DE
Telephone: 01707607500
TPS: No
5th Floor 36-38 Botolph Lane
London
EC3R 8DE
Telephone: 607500
P O Box 6
Shire Park
Bessemer Road
Welwyn Garden City, Hertfordshire
AL7 1HD
Telephone: 607500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Active - Accounts Filed | View Report |
| ICI PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
| PENSIONS SECRETARIAT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICI PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICI PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICI PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/1992 - Present (32 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/05/2000 - Present (24 years and 6 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/07/2005 - Present (19 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2010 - Present (14 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 05/04/2023 | Derek Walter Welch (912680820) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | Susan Kinnaird (911067064) has left the board |
| 05/04/2022 | David John Gee (904345124) has left the board |
| 11/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 21/05/2019 | New Board Member Derek Walter Welch (912680820) Appointed |
| 27/03/2019 | David John Loose (905682576) has left the board |
| 06/02/2019 | Derek Walter Welch (912680820) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/09/2018 | Michael Owtram (924776090) has left the board |
| 07/09/2018 | New Board Member Michael Owtram (914236598) Appointed |
| 27/06/2018 | New Board Member Susan Kinnaird (911067064) Appointed |
| 27/06/2018 | New Board Member Michael Owtram (924776090) Appointed |
| 27/06/2018 | Moira Lydia Rugg (908164222) has left the board |
| 07/06/2018 | New Board Member Christopher James Cook (924707851) Appointed |
| 26/04/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 04/04/2017 | John Henry Fitzpatrick (910923804) has left the board |
| 04/04/2017 | Frederick Philp Gray (901118416) has left the board |
| 20/02/2017 | Derek Walter Welch (922431229) has left the board |
| 13/02/2017 | New Board Member Derek Walter Welch (922431229) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/06/2016 | New Board Member Francis George Rose (920869621) Appointed |
| 02/06/2016 | Kevin Robert January (906438932) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 24/11/2014 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Board Member Moira Lydia Rugg (908164222) Appointed |
| 06/06/2013 | Brian James Bunt (905661948) has left the board |
| 06/06/2013 | Change in Reg. Office |
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