ICI PENSIONS TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

ICI PENSIONS TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICI PENSIONS TRUSTEE LIMITED was incorporated 29 years ago on 18/06/1990 and has the registered number: 02512713. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ICI PENSIONS TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR, 36 - 38 BOTOLPH LANE 5TH FLOOR
LONDON
EC3R 8DE
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/01/2016 13/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE TRUST CORPORATION PLC Corporate Director CURRENT
PENSIONS SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-07-01 CURRENT
MR DEREK WALTER WELCH Feb 1944 British Director 2009-07-10 CURRENT
DAVID JOHN GEE Nov 1947 British Director 2000-09-01 CURRENT
MR CHRISTOPHER JAMES COOK Mar 1967 British Director 2018-05-02 CURRENT
DR SUSAN KINNAIRD Oct 1961 British Director 2017-04-01 CURRENT
IAN NICHOLAS CANHAM Dec 1964 British Director 2005-07-19 CURRENT
DR MIKE OWTRAM May 1960 British Director 2017-04-01 CURRENT
MR FRANCIS GEORGE ROSE Jan 1951 British Director 2016-06-01 CURRENT
MR ROBERT WYNNE TOLEMAN TURNER Apr 1955 United Kingdom Director 2000-05-01 CURRENT
DR DAVID JOHN LOOSE Apr 1948 British Director 2009-03-19 CURRENT
MRS SUSAN ANNE MCMAHON Feb 1963 British Director 2010-06-08 CURRENT
ADRIAN PAIGE WESTWOOD BROMLEY Mar 1945 British Director 1994-05-01 UNTIL 2001-04-30 RESIGNED
HARRY BIRKNER Sep 1951 British Director 1999-01-04 UNTIL 1999-10-07 RESIGNED
SANDRA BENNETT Jun 1949 British Director RESIGNED
MR ROBERT IAN DAVIES Apr 1948 British Director RESIGNED
MR HUGH ROBERT ARTHUR BROWN Jun 1942 British Director 1992-09-01 UNTIL 2001-06-30 RESIGNED
BRIAN JAMES BUNT May 1935 British Director 1998-01-13 UNTIL 2013-04-30 RESIGNED
MR ROBERT COXON Nov 1947 British Director 2001-06-01 UNTIL 2002-12-31 RESIGNED
IAN CLARK Dec 1950 British Director 2002-02-01 UNTIL 2005-07-15 RESIGNED
MR BERNARD CYRIL CAMPBELL Jul 1932 British Director RESIGNED
JOHN HERNAMAN ALLEN May 1938 British Director RESIGNED
MR PETER NIGEL CLARK Oct 1939 British Director RESIGNED
DR DAVID JOHN LOOSE Apr 1948 British Director 2001-06-01 UNTIL 2007-02-15 RESIGNED
TIMOTHY JAMES HAMPTON May 1957 British Director 2007-02-14 UNTIL 2008-12-11 RESIGNED
NORMAN LYLE Sep 1947 British Director 1993-08-01 UNTIL 1994-03-31 RESIGNED
HUGH MONTGOMERY DONALDSON Dec 1941 British Director RESIGNED
ROBERT JOHN MARGETTS Nov 1946 British Director 1992-10-30 UNTIL 2000-06-30 RESIGNED
BRIAN GRAHAM LACEY HEWITT Jun 1947 British Director 2001-04-17 UNTIL 2002-12-31 RESIGNED
AMANDA JANE HULLICK Jun 1965 Australian Director 2001-07-01 UNTIL 2001-11-23 RESIGNED
IAN MARK LONG Jul 1966 British Director 2000-02-21 UNTIL 2001-01-10 RESIGNED
GEORGE KENNEDY Sep 1957 British Director 2001-04-17 UNTIL 2001-09-02 RESIGNED
KEVIN ROBERT JANUARY May 1959 British Director 1999-05-21 UNTIL 2016-05-31 RESIGNED
JOHN HUNTER Jan 1966 British Director 2007-07-26 UNTIL 2008-06-30 RESIGNED
MR GRAHAM HUGH GULLY Sep 1937 British Director RESIGNED
RAYMOND JOHN MARTIN Nov 1961 British Director 1993-08-01 UNTIL 1994-03-31 RESIGNED
JOHN ANTHONY FIONDA Jul 1951 British Director 2001-01-15 UNTIL 2006-09-01 RESIGNED
JOHN HENRY FITZPATRICK Jan 1942 British Director 2006-07-14 UNTIL 2017-03-30 RESIGNED
MRS RONA ALISON FAIRHEAD Aug 1961 United Kingdom Director 1999-01-19 UNTIL 2001-04-11 RESIGNED
MR PAUL JOSEPH DRECHSLER Apr 1956 Irish Director 2000-07-01 UNTIL 2003-07-09 RESIGNED
JOHN HENRY FITZPATRICK Jan 1942 British Director 1998-06-08 UNTIL 1998-12-31 RESIGNED
MR ALEXANDER HILL FREDERICK Apr 1944 British Director 1993-08-01 UNTIL 1994-03-31 RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 2003-07-22 UNTIL 2006-12-04 RESIGNED
MR FREDERICK PHILP GRAY Apr 1944 British Director 2007-03-30 UNTIL 2017-03-30 RESIGNED
ALFRED JAMES FRISTON May 1952 British Director RESIGNED
BRIAN GALLAGHER Sep 1956 British Director 1995-05-10 UNTIL 2000-12-31 RESIGNED
NICHOLAS JOHN COOKE Secretary 1999-10-01 UNTIL 2002-01-15 RESIGNED
MR CHARLES ANTHONY AMOS Apr 1952 British Secretary 2002-01-15 UNTIL 2008-06-30 RESIGNED
HUGH PALMER NICHOLSON Jun 1941 Secretary 1994-12-10 UNTIL 1999-10-01 RESIGNED
MR ADAM ERSKINE Dec 1934 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Corporation Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OSMOSIS CAPITAL LLP LONDON ENGLAND Active DORMANT None Supplied
OSMOSIS INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied