ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03486806. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03486806. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3R 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PENSIONS SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-07-03 | CURRENT | ||
PROFESSOR MARTYN CAMERON HARROW | Jul 1951 | British | Director | 2013-05-01 | CURRENT |
MR STEVEN KENNY | Jun 1961 | British | Director | 2016-06-01 | CURRENT |
MR DAVID JOHN TAYLOR | Oct 1955 | British | Director | 2015-12-01 | CURRENT |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 1997-12-30 | CURRENT | ||
MR RICHARD BEYNON EDEN-GREEN | Jan 1953 | British | Director | 2005-08-04 | CURRENT |
PETER MARSH SHORROCKS | Feb 1961 | British | Director | 1998-02-02 UNTIL 1998-06-30 | RESIGNED |
MR CHARLES ANTHONY AMOS | Apr 1952 | British | Secretary | 2002-01-15 UNTIL 2008-06-30 | RESIGNED |
ALOK RAY | Nov 1942 | British | Director | 1998-12-31 UNTIL 2001-12-06 | RESIGNED |
ANDREA KATHLEEN FARRELL | Jul 1966 | British | Director | 2001-01-08 UNTIL 2004-03-29 | RESIGNED |
JOHN MICHAEL MURPHY | Sep 1942 | British | Director | 1998-07-01 UNTIL 2002-05-21 | RESIGNED |
CLIFFORD JOHN PINNOCK | Apr 1944 | British | Director | 1998-12-01 UNTIL 2000-08-31 | RESIGNED |
ANNA KATE VICTORIA MCEVOY | May 1967 | British | Director | 1998-02-02 UNTIL 2000-11-30 | RESIGNED |
THOMAS JAMES LOCKYER | Nov 1943 | British | Director | 2000-11-13 UNTIL 2005-02-04 | RESIGNED |
BRIAN INKLEY | Aug 1952 | British | Director | 2002-01-14 UNTIL 2007-05-01 | RESIGNED |
TIMOTHY JAMES HAMPTON | May 1957 | British | Director | 2007-02-14 UNTIL 2008-12-31 | RESIGNED |
DOUGLAS GRAHAM | Dec 1950 | British | Director | 1998-12-31 UNTIL 2001-04-30 | RESIGNED |
JOHN MICHAEL MURPHY | Sep 1942 | British | Director | 2007-08-14 UNTIL 2012-09-14 | RESIGNED |
DAVID PAUL YULES | Oct 1956 | British | Director | 2007-08-03 UNTIL 2008-04-03 | RESIGNED |
NICHOLAS JOHN COOKE | Secretary | 1997-12-30 UNTIL 2002-01-15 | RESIGNED | ||
MR MICHAEL HEDLEY SMITH | Jan 1958 | British | Director | 2010-10-07 UNTIL 2015-10-03 | RESIGNED |
MR MICHAEL HEDLEY SMITH | Jan 1958 | British | Director | 2004-04-02 UNTIL 2008-09-30 | RESIGNED |
BARBARA WAKEFIELD | Jun 1956 | British | Director | 1998-12-31 UNTIL 2001-06-30 | RESIGNED |
PHILIP JOHN GILLETT | Jan 1951 | British | Director | 2001-07-01 UNTIL 2006-12-14 | RESIGNED |
ADRIAN CHARLES DUFTON | Jun 1958 | British | Director | 2008-04-30 UNTIL 2013-04-29 | RESIGNED |
JEFFREY RONALD ENTWISTLE | May 1963 | British | Director | 1998-12-01 UNTIL 2006-09-01 | RESIGNED |
DR JILL CHRISTINE DOLAN | Jul 1960 | British | Director | 1998-02-02 UNTIL 2001-06-30 | RESIGNED |
JOHN ALEC CZARNUSZEWICZ | Jan 1952 | British | Director | 1998-12-31 UNTIL 2002-05-21 | RESIGNED |
MR NIGEL RUPERT EVELYN CRIBB | Apr 1958 | British | Director | 2013-05-01 UNTIL 2023-04-30 | RESIGNED |
SIMON CLIFTON | Aug 1959 | British | Director | 2006-11-30 UNTIL 2007-05-01 | RESIGNED |
MARK BRYDEN | May 1961 | British | Director | 2002-05-22 UNTIL 2005-07-29 | RESIGNED |
MR HUGH ROBERT ARTHUR BROWN | Jun 1942 | British | Director | 1998-02-02 UNTIL 2001-06-30 | RESIGNED |
MR ANTHONY ALAN BATE | Nov 1950 | British | Director | 2012-06-01 UNTIL 2022-05-31 | RESIGNED |
MR ANTHONY ATKINSON | Feb 1946 | British | Director | 1998-02-02 UNTIL 2006-04-13 | RESIGNED |
MR ANTHONY ATKINSON | Feb 1946 | British | Director | 2008-09-18 UNTIL 2018-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Law Debenture Pension Trust 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 |