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Company Information for ICI PENSIONS TRUSTEE LIMITED
5th Floor 36-38 Botolph Lane, 36-38 BOTOLPH LANE, London, EC3R 8DE,
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Company Registration Number
 02512713 Private Limited Company
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Company Overview
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 36-38 BOTOLPH LANE London EC3R 8DE Other companies in EC3V | |
Filing Information
| Company Number | 02512713 | |
|---|---|---|
| Company ID Number | 02512713 | |
| Date formed | 1990-06-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2025-01-16 | |
| Return next due | 2026-01-30 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-20 15:26:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICI PENSIONS TRUSTEE LIMITED
|
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Company Officers of ICI PENSIONS TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENSIONS SECRETARIAT SERVICES LIMITED |
||
IAN NICHOLAS CANHAM |
||
CHRISTOPHER JAMES COOK |
||
DAVID JOHN GEE |
||
SUSAN KINNAIRD |
||
DAVID JOHN LOOSE |
||
SUSAN ANNE MCMAHON |
||
MICHAEL OWTRAM |
||
FRANCIS GEORGE ROSE |
||
THE LAW DEBENTURE TRUST CORPORATION PLC |
||
ROBERT WYNNE TOLEMAN TURNER |
||
DEREK WALTER WELCH |
||
DEREK WALTER WELCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HENRY FITZPATRICK |
Director | ||
BRIAN JAMES BUNT |
Director | ||
CHARLES ANTHONY AMOS |
Company Secretary | ||
JOHN ANTHONY FIONDA |
Director | ||
IAN CLARK |
Director | ||
PAUL JOSEPH DRECHSLER |
Director | ||
ROBERT COXON |
Director | ||
NICHOLAS JOHN COOKE |
Company Secretary | ||
HUGH ROBERT ARTHUR BROWN |
Director | ||
ADRIAN PAIGE WESTWOOD BROMLEY |
Director | ||
RONA ALISON FAIRHEAD |
Director | ||
HARRY BIRKNER |
Director | ||
HUGH PALMER NICHOLSON |
Company Secretary | ||
JOHN HENRY FITZPATRICK |
Director | ||
SANDRA BENNETT |
Director | ||
ROBERT IAN DAVIES |
Director | ||
PETER NIGEL CLARK |
Director | ||
ADAM ERSKINE |
Company Secretary | ||
BERNARD CYRIL CAMPBELL |
Director | ||
JOHN HERNAMAN ALLEN |
Director | ||
HUGH MONTGOMERY DONALDSON |
Director | ||
ALEXANDER HILL FREDERICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENSIONS SECRETARIAT SERVICES LIMITED | Director | 2008-06-04 | CURRENT | 2008-01-16 | Active | |
| PENSION FUNDS L.P. LIMITED | Director | 2001-12-01 | CURRENT | 1991-08-29 | Dissolved 2014-07-28 | |
| PENSION FUNDS SECURITIES LIMITED | Director | 2001-12-01 | CURRENT | 1935-10-21 | Dissolved 2014-07-28 | |
| KINNAIRD NEGOTIATION LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
| PHOENIX HOUSE | Director | 2016-11-23 | CURRENT | 1982-04-02 | Active | |
| ARP CHARITABLE SERVICES | Director | 2016-11-23 | CURRENT | 1987-03-12 | Active | |
| WYNNE TURNER LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Liquidation | |
| PENSIONS SECRETARIAT SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2008-01-16 | Active | |
| PENSIONS SECRETARIAT SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2008-01-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025127130005 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK WALTER WELCH | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK WALTER WELCH | ||
| Director's details changed for Mr Ian Nicholas Canham on 2023-01-16 | ||
| Director's details changed for The Law Debenture Trust Corporation Plc on 2023-01-16 | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
| Error | ||
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CH02 | Director's details changed for The Law Debenture Trust Corporation Plc on 2020-11-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| PSC05 | Change of details for The Law Debenture Corporation Plc as a person with significant control on 2020-11-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PENSIONS SECRETARIAT SERVICES LIMITED on 2018-04-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LOOSE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED DR MICHAEL OWTRAM | |
| AP01 | DIRECTOR APPOINTED DR SUSAN KINNAIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA LYDIA RUGG | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES COOK | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM , 3rd Floor 38 Lombard Street, London, EC3V 9BS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK | |
| AP01 | DIRECTOR APPOINTED MR DEREK WALTER WELCH | |
| Annotation | ||
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025127130005 | |
| AP01 | DIRECTOR APPOINTED DR FRANCIS GEORGE ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT JANUARY | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025127130004 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025127130002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025127130003 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 06/01/2015 | |
| MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 025127130001 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 01/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER WELCH / 10/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS CANHAM / 10/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WYNNE TOLEMAN TURNER / 10/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT JANUARY / 10/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PHILP GRAY / 10/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEE / 10/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY FITZPATRICK / 10/06/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENSIONS SECRETARIAT SERVICES LIMITED / 10/06/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025127130001 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| RP04 | SECOND FILING WITH MUD 01/06/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 01/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MOIRA LYDIA RUGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUNT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/06/12 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 06/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/06/11 FULL LIST | |
| RES13 | SECT 175 CONFLICT INTEREST 16/07/2009 | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN ANNE MCMAHON | |
| AR01 | 01/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FRISTON | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENSIONS SECRETARIAT SERVICES LIMITED / 01/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE TRUST CORPORATION PLC / 01/06/2010 | |
| Director's details changed for The Law Debenture Trust Corporation Plc on 2010-06-01 | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYNNE TOLEMAN TURNER / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PHILP GRAY / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN LOOSE / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT JANUARY / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES FRISTON / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY FITZPATRICK / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES BUNT / 23/10/2009 | |
| 288a | DIRECTOR APPOINTED MR DEREK WALTER WELCH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEE / 09/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN CANHAM / 09/07/2008 | |
| 288a | DIRECTOR APPOINTED DR DAVID LOOSE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAMPTON | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 38 LOMBARD STREET, LONDON, EC3V 9BS | |
| 288a | SECRETARY APPOINTED PENISONS SECRETARIAT SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHARLES AMOS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUNTER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BG, UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 20 MANCHESTER SQUARE, LONDON, W1U 3AN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 14/07/06 | |
| ELRES | S366A DISP HOLDING AGM 14/07/06 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ICI PENSIONS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ICI PENSIONS TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SCOTTISH WIDOWS LIMITED | ||
| Outstanding | PRUDENTIAL RETIREMENT INCOME LIMITED | ||
| Outstanding | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ||
| Outstanding | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ||
| Outstanding | PRUDENTIAL RETIREMENT INCOME LIMITED |
Intangible Assets
Patents
We have not found any records of ICI PENSIONS TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICI PENSIONS TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for ICI PENSIONS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ICI PENSIONS TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICI PENSIONS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICI PENSIONS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ICI PENSIONS TRUSTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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