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Name

ICI Pensions Trustee Limited

Address
3rd Floor
38 Lombard Street
London
EC3V 9BS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
End of VAT Registration
5 April 2021
Company Register Address 5th Floor 36-38 Botolph Lane
London
EC3R 8DE
Company No. 02512713 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • ICI Pensions Trustee Limited | The Trustees of The ICI Pension Fund
  • ICI Pensions Trustee Limited The Trustees of The ICI Pension Fund
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Law Debenture Corporation Plc Status: Active Notified: 06/04/2016 Companies House Number: 00030397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Canham, Ian Nicholas London, England Status: Active Notified: 19/07/2005 Date of Birth: 12/1964 Occupation: Partner At Insurance Broker Role: Director Country of Residence: England Nationality: British
    Cook, Christopher James London, England Status: Active Notified: 02/05/2018 Date of Birth: 03/1967 Occupation: Pension Fund Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Susan Anne London, England Status: Active Notified: 08/06/2010 Date of Birth: 02/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Owtram, Michael Thomas London, England Status: Active Notified: 01/04/2017 Date of Birth: 05/1960 Occupation: Business Psychologist Role: Director Country of Residence: United Kingdom Nationality: British
    Pensions Secretariat Services Limited, London, England Status: Active Notified: 01/07/2008 Role: Secretary Nationality: British
    Rose, Francis George London, England Status: Active Notified: 01/06/2016 Date of Birth: 01/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    The Law Debenture Trust Corporation Plc, 100 Bishopsgate, 8th Floor, London, England, EC2N 4AG Status: Active Notified: 18/06/1992 Role: Director Nationality: British
    Turner, Robert Wynne Toleman London, England Status: Active Notified: 01/05/2000 Date of Birth: 04/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: United Kingdom
    Drechsler, Paul Joseph North Dulwich, London Status: Ceased Notified: 01/07/2000 Ceased: 09/07/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Pensions Secretariat Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06475305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors