Menna Overview
Here’s a quick overview of ICI PENSIONS TRUSTEE LIMITED 👀 — a London based business that started in 1990.
ICI PENSIONS TRUSTEE LIMITED
- Company statusactive
- Company No02512713
- Age36 years 1 month Incorporated 18 June 1990
- Officers7
Address
5th Floor 36-38 Botolph Lane, London, EC3R 8DE, England
ICI PENSIONS TRUSTEE LIMITED is an active company incorporated on 18 June 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Corporate Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Second Filing Of Change Of Director Details With Name
4 Years Ago on 25 Jan 2022
Second Filing Of Change Of Director Details With Name
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Sep 2021
Change Corporate Director Company With Change Date
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jul 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 03 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Mar 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENSIONS SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Jul 2008 | |
| COOK, Christopher James | director | Mar 1967 | 02 May 2018 |
| MCMAHON, Susan Anne | director | Feb 1963 | 08 Jun 2010 |
| OWTRAM, Michael Thomas, Dr | director | May 1960 | 01 Apr 2017 |
| ROSE, Francis George | director | Jan 1951 | 01 Jun 2016 |
| TURNER, Robert Wynne Toleman | director | Apr 1955 | 01 May 2000 |
| THE LAW DEBENTURE TRUST CORPORATION PLC | corporate director | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Law Debenture Corporation Plc | 06 Apr 2016 |
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Here’s a quick overview of ICI PENSIONS TRUSTEE LIMITED 👀 — a London based business that started in 1990.