Company Information for

ICI PENSIONS TRUSTEE LIMITED

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

Company Registration Number

02512713

Private Limited Company

Active

About Ici Pensions Trustee Ltd

ICI PENSIONS TRUSTEE LIMITED was founded on 1990-06-18 and has its registered office in London. The organisation's status is listed as "Active". Ici Pensions Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ICI PENSIONS TRUSTEE LIMITED
Legal Registered Office
5TH FLOOR
36-38 BOTOLPH LANE
LONDON
EC3R 8DE
Other companies in EC3V

Filing Information

Company Number02512713
Date formed1990-06-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsDORMANT
Last Datalog update:
2025-02-05 18:30:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pensions Secretariat Services Limited Company Secretary 2008-07-01
Ian Nicholas Canham Director PARTNER AT INSURANCE BROKER 2005-07-19 ENGLAND
Christopher James Cook Director PENSION FUND TRUSTEE DIRECTOR 2018-05-02 ENGLAND
David John Gee Director COMPANY OFFICIAL 2000-09-01 ENGLAND
Susan Kinnaird Director RETIRED 2017-04-01 ENGLAND
David John Loose Director RETIRED 2009-03-19 ENGLAND
Susan Anne Mcmahon Director RETIRED 2010-06-08 ENGLAND
Michael Owtram Director BUSINESS PSYCHOLOGIST 2017-04-01 ENGLAND
Francis George Rose Director CONSULTANT 2016-06-01 UNITED KINGDOM
The Law Debenture Trust Corporation Plc Director 1992-06-18
Robert Wynne Toleman Turner Director SOLICITOR 2000-05-01 ENGLAND
Derek Walter Welch Director PART-TIME CONSULTANT 2017-02-01 ENGLAND
Derek Walter Welch Director PART-TIME BUSINESS CONSULTANT 2009-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Henry Fitzpatrick Director 2006-07-14 2017-03-30
Brian James Bunt Director 1998-01-13 2013-04-30
Charles Anthony Amos Company Secretary 2002-01-15 2008-06-30
John Anthony Fionda Director 2001-01-15 2006-09-01
Ian Clark Director 2002-02-01 2005-07-15
Paul Joseph Drechsler Director 2000-07-01 2003-07-09
Robert Coxon Director 2001-06-01 2002-12-31
Nicholas John Cooke Company Secretary 1999-10-01 2002-01-15
Hugh Robert Arthur Brown Director 1992-09-01 2001-06-30
Adrian Paige Westwood Bromley Director 1994-05-01 2001-04-30
Rona Alison Fairhead Director 1999-01-19 2001-04-11
Harry Birkner Director 1999-01-04 1999-10-07
Hugh Palmer Nicholson Company Secretary 1994-12-10 1999-10-01
John Henry Fitzpatrick Director 1998-06-08 1998-12-31
Sandra Bennett Director 1992-06-18 1998-05-15
Robert Ian Davies Director 1992-06-18 1998-03-24
Peter Nigel Clark Director 1992-06-18 1996-04-03
Adam Erskine Company Secretary 1992-06-18 1994-12-09
Bernard Cyril Campbell Director 1992-06-18 1994-07-31
John Hernaman Allen Director 1992-06-18 1994-03-31
Hugh Montgomery Donaldson Director 1992-06-18 1994-03-31
Alexander Hill Frederick Director 1993-08-01 1994-03-31

Related Directorships for Ian Nicholas Canham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Nicholas Canham PENSIONS SECRETARIAT SERVICES LIMITEDDirector 2008-06-04 CURRENT 2008-01-16 Active

Related Directorships for David John Gee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Gee PENSION FUNDS L.P. LIMITEDDirector 2001-12-01 CURRENT 1991-08-29 Dissolved 2014-07-28
David John Gee PENSION FUNDS SECURITIES LIMITEDDirector 2001-12-01 CURRENT 1935-10-21 Dissolved 2014-07-28

Related Directorships for Susan Kinnaird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Kinnaird KINNAIRD NEGOTIATION LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active
Susan Kinnaird PHOENIX HOUSEDirector 2016-11-23 CURRENT 1982-04-02 Active
Susan Kinnaird ARP CHARITABLE SERVICESDirector 2016-11-23 CURRENT 1987-03-12 Active

Related Directorships for Robert Wynne Toleman Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Wynne Toleman Turner WYNNE TURNER LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Liquidation

Related Directorships for Derek Walter Welch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Walter Welch PENSIONS SECRETARIAT SERVICES LIMITEDDirector 2017-02-01 CURRENT 2008-01-16 Active

Related Directorships for Derek Walter Welch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Walter Welch PENSIONS SECRETARIAT SERVICES LIMITEDDirector 2017-02-01 CURRENT 2008-01-16 Active