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 22 years ago on 30/12/1997 and has the registered number: 03486806. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ICI SPECIALTY CHEMICALS 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 31/12/2019 30/09/2021

Registered Office

5TH FLOOR
LONDON
EC3R 8DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2020 27/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate Director 1997-12-30 CURRENT
PENSIONS SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-07-03 CURRENT
MR NIGEL RUPERT EVELYN CRIBB Apr 1958 British Director 2013-05-01 CURRENT
MR RICHARD BEYNON EDEN-GREEN Jan 1953 British Director 2005-08-04 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
MR ANTHONY ALAN BATE Nov 1950 British Director 2012-06-01 CURRENT
MR ANTHONY ATKINSON Feb 1946 British Director 2008-09-18 UNTIL 2018-09-17 RESIGNED
MR ANTHONY ATKINSON Feb 1946 British Director 1998-02-02 UNTIL 2006-04-13 RESIGNED
MR HUGH ROBERT ARTHUR BROWN Jun 1942 British Director 1998-02-02 UNTIL 2001-06-30 RESIGNED
MARK BRYDEN May 1961 British Director 2002-05-22 UNTIL 2005-07-29 RESIGNED
SIMON CLIFTON Aug 1959 British Director 2006-11-30 UNTIL 2007-05-01 RESIGNED
JOHN ALEC CZARNUSZEWICZ Jan 1952 British Director 1998-12-31 UNTIL 2002-05-21 RESIGNED
DR JILL CHRISTINE DOLAN Jul 1960 British Director 1998-02-02 UNTIL 2001-06-30 RESIGNED
JEFFREY RONALD ENTWISTLE May 1963 British Director 1998-12-01 UNTIL 2006-09-01 RESIGNED
ADRIAN CHARLES DUFTON Jun 1958 British Director 2008-04-30 UNTIL 2013-04-29 RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 2001-07-01 UNTIL 2006-12-14 RESIGNED
BARBARA WAKEFIELD Jun 1956 British Director 1998-12-31 UNTIL 2001-06-30 RESIGNED
MR MICHAEL HEDLEY SMITH Jan 1958 British Director 2004-04-02 UNTIL 2008-09-30 RESIGNED
MR MICHAEL HEDLEY SMITH Jan 1958 British Director 2010-10-07 UNTIL 2015-10-03 RESIGNED
PETER MARSH SHORROCKS Feb 1961 British Director 1998-02-02 UNTIL 1998-06-30 RESIGNED
ALOK RAY Nov 1942 British Director 1998-12-31 UNTIL 2001-12-06 RESIGNED
CLIFFORD JOHN PINNOCK Apr 1944 British Director 1998-12-01 UNTIL 2000-08-31 RESIGNED
ANDREA KATHLEEN FARRELL Jul 1966 British Director 2001-01-08 UNTIL 2004-03-29 RESIGNED
DAVID PAUL YULES Oct 1956 British Director 2007-08-03 UNTIL 2008-04-03 RESIGNED
JOHN MICHAEL MURPHY Sep 1942 British Director 2007-08-14 UNTIL 2012-09-14 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 1998-07-01 UNTIL 2002-05-21 RESIGNED
NICHOLAS JOHN COOKE Secretary 1997-12-30 UNTIL 2002-01-15 RESIGNED
MR CHARLES ANTHONY AMOS Apr 1952 British Secretary 2002-01-15 UNTIL 2008-06-30 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

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