I C L PENSION TRUST LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
I C L PENSION TRUST LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
I C L PENSION TRUST LIMITED was incorporated 73 years ago on 03/04/1951 and has the registered number: 00493739. The accounts status is DORMANT and accounts are next due on 31/12/2024.
I C L PENSION TRUST LIMITED was incorporated 73 years ago on 03/04/1951 and has the registered number: 00493739. The accounts status is DORMANT and accounts are next due on 31/12/2024.
I C L PENSION TRUST LIMITED - BRACKNELL
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FUJITSU
BRACKNELL
RG12 8SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS RACHEL LOUISE HOLMES | Secretary | 2021-06-07 | CURRENT | ||
| GRAINNE ELIZABETH COKER | May 1951 | Irish | Director | 2006-05-01 | CURRENT |
| MR MICHAEL CLIVE CROW | May 1961 | British | Director | 2022-03-15 | CURRENT |
| MR STEPHEN DOUGLAS JASON ELLIS | Mar 1960 | British | Director | 2020-06-06 | CURRENT |
| DR JOHN GEORGE LILLYWHITE | Oct 1940 | English | Director | 2011-12-08 | CURRENT |
| MR DAVID ENOCH SILLITOE | Apr 1952 | British | Director | 1997-02-12 | CURRENT |
| MR PAUL CHRISTOPHER BROWN | Sep 1977 | British | Director | 2023-11-01 | CURRENT |
| BRYAN CHARLES HINES | May 1932 | British | Director | 1991-05-24 UNTIL 2001-11-21 | RESIGNED |
| MARTIN NEVILLE OWEN | Jan 1947 | British | Director | 2001-02-22 UNTIL 2002-06-28 | RESIGNED |
| ANDREW WILLIAM MCCONACHIE | Apr 1937 | British | Director | 1995-02-27 UNTIL 1998-09-10 | RESIGNED |
| MISS ANNETTE KARYN MCINNES | Nov 1972 | British | Director | 2016-09-21 UNTIL 2023-09-05 | RESIGNED |
| DAVID CHRISTOPHER LABORDE MARWOOD | Feb 1923 | British | Director | RESIGNED | |
| MR COLIN EDWARD MARSHALL | Mar 1939 | British | Director | RESIGNED | |
| MR COLIN EDWARD MARSHALL | Mar 1939 | British | Director | 2000-11-10 UNTIL 2011-12-08 | RESIGNED |
| MR DERMOT GERARD MAGUIRE | Sep 1961 | Irish | Director | 2017-03-02 UNTIL 2022-03-15 | RESIGNED |
| DR JOHN GEORGE LILLYWHITE | Oct 1940 | English | Director | 1996-01-02 UNTIL 1997-02-12 | RESIGNED |
| MR ROGER JOHN LEEK | Jun 1949 | British | Director | 2001-11-09 UNTIL 2003-09-15 | RESIGNED |
| FREDERIC JOHN KANE | Aug 1930 | British | Director | 1995-02-27 UNTIL 2004-03-11 | RESIGNED |
| MISS GWYNETH LLOYD | Secretary | 2015-10-15 UNTIL 2018-01-19 | RESIGNED | ||
| LINDA MARGARET DRYDEN | Secretary | 2007-04-01 UNTIL 2007-06-06 | RESIGNED | ||
| MR RODERICK FRANK SCOTT | Nov 1947 | Secretary | RESIGNED | ||
| ALISON BARBARA MOSS | Jul 1958 | Secretary | 2002-05-01 UNTIL 2007-04-01 | RESIGNED | |
| MR ROBERT ANTHONY COE | Apr 1946 | Secretary | 1998-09-10 UNTIL 2002-04-30 | RESIGNED | |
| MS JENNIFER SHARON DAVIDSON | Secretary | 2021-01-15 UNTIL 2021-06-07 | RESIGNED | ||
| MS NICOLA JEANNA MORGAN | Secretary | 2018-01-19 UNTIL 2021-01-15 | RESIGNED | ||
| MRS PAULA ANN EVANS | Secretary | 2014-01-31 UNTIL 2015-10-15 | RESIGNED | ||
| MRS PAULA ANN EVANS | Sep 1969 | Secretary | 2007-06-06 UNTIL 2011-12-08 | RESIGNED | |
| MRS LINDSAY ANNE HAWKINS | Secretary | 2011-12-08 UNTIL 2014-01-31 | RESIGNED | ||
| MR RICHARD ANDREW JAMES ALLNUTT | Jul 1952 | British | Director | 2003-09-15 UNTIL 2005-10-15 | RESIGNED |
| MR ALAN JAMES GIBSON | Jul 1955 | British | Director | 1999-12-08 UNTIL 2000-08-15 | RESIGNED |
| PETER ROBERT EARL | May 1960 | British | Director | 2000-08-15 UNTIL 2002-06-28 | RESIGNED |
| MR NINIAN PIERS DARBY EADIE | Mar 1937 | British | Director | RESIGNED | |
| MR HAROLD LESLIE CROOKS | Oct 1929 | British | Director | RESIGNED | |
| FIONA COLQUHOUN | Nov 1952 | British | Director | 1997-05-16 UNTIL 2001-11-09 | RESIGNED |
| MR ROBERT ANTHONY COE | Apr 1946 | Director | RESIGNED | ||
| STEPHEN DAVID CLAYTON | Aug 1964 | British | Director | 2003-09-15 UNTIL 2006-05-01 | RESIGNED |
| MR BRIAN HARRIS | Jun 1947 | British | Director | 2002-08-21 UNTIL 2003-09-15 | RESIGNED |
| MR DAVID JOHN BERRY | Aug 1935 | British | Director | 1996-02-26 UNTIL 1996-11-05 | RESIGNED |
| MR MARK JOSEPH BAKER | Sep 1969 | British | Director | 2006-05-01 UNTIL 2009-09-23 | RESIGNED |
| MR ALAN GEORGE SAUNDERS | Apr 1949 | British | Director | 2006-11-01 UNTIL 2012-06-20 | RESIGNED |
| DONALD FARQUHARSON BEATTIE | Nov 1943 | British | Director | RESIGNED | |
| JOHN HARRISON | Jul 1943 | British | Director | 1995-02-10 UNTIL 1997-05-16 | RESIGNED |
| NICHOLAS ANTONY CULLEN | Jan 1959 | British | Director | 2004-11-02 UNTIL 2016-12-08 | RESIGNED |
| MR PETER FREDERICK HUTCHINSON | Feb 1954 | British | Director | 2002-09-09 UNTIL 2008-07-31 | RESIGNED |
| JANET RICE | Dec 1949 | British | Director | 2002-02-01 UNTIL 2020-01-31 | RESIGNED |
| DAVID ARTHUR RICHARDSON | Apr 1944 | British | Director | 1998-09-10 UNTIL 2002-06-28 | RESIGNED |
| STEFAN RIESENFELD | Jul 1948 | United States | Director | 1996-11-29 UNTIL 1999-04-30 | RESIGNED |
| MR RODERICK FRANK SCOTT | Nov 1947 | Director | 1998-09-10 UNTIL 2002-02-26 | RESIGNED | |
| MR DAVID JOHN EDWARD ROBERTS | Mar 1962 | British | Director | 2009-09-23 UNTIL 2009-10-21 | RESIGNED |
| MR MARTIN PROVOOST | Mar 1965 | British | Director | 2010-06-08 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Enoch Sillitoe | 2016-04-06 | 4/1952 | Bracknell |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |