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ICI PENSIONS TRUSTEE LIMITED - 5th Floor 36-38 Botolph Lane, London, EC3R 8DE, England, United Kingdom
Company Information
- Company registration number
- 02512713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 36-38 Botolph Lane
- London
- EC3R 8DE
- England 5th Floor 36-38 Botolph Lane, London, EC3R 8DE, England UK
Management
- Managing Directors
- CANHAM, Ian Nicholas
- COOK, Christopher James
- MCMAHON, Susan Anne
- OWTRAM, Michael Thomas, Dr
- ROSE, Francis George
- TURNER, Robert Wynne Toleman
- THE LAW DEBENTURE TRUST CORPORATION PLC
- Company secretaries
- PENSIONS SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-18
- Age Of Company 1990-06-18 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Law Debenture Corporation Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ICI STAFF PENSIONS TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
✓
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ICI PENSIONS TRUSTEE LIMITED Company Description
- ICI PENSIONS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02512713. Its current trading status is "live". It was registered 1990-06-18. It was previously called ICI STAFF PENSIONS TRUSTEE LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 36-38 Botolph Lane .
Get ICI PENSIONS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ici Pensions Trustee Limited - 5th Floor 36-38 Botolph Lane, London, EC3R 8DE, England, United Kingdom
- 1990-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ICI PENSIONS TRUSTEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02512713#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02512713#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02512713#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-dormant (2019-07-17) - AA
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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statement-of-companys-objects (2015-01-21) - CC04
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resolution (2015-01-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-06-10) - CH01
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change-corporate-secretary-company-with-change-date (2014-06-10) - CH04
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mortgage-alter-charge-with-charge-number-charge-creation-date (2014-11-15) - MR07
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change-person-director-company-with-change-date (2014-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-07-26) - RP04
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termination-director-company-with-name (2013-06-04) - TM01
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accounts-with-accounts-type-dormant (2013-08-02) - AA
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accounts-with-accounts-type-dormant (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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resolution (2012-03-23) - RESOLUTIONS
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resolution (2011-04-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-03-30) - AA
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termination-director-company-with-name (2010-06-28) - TM01
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change-corporate-secretary-company-with-change-date (2010-06-28) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-26) - AA
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legacy (2009-07-27) - 288a
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legacy (2009-06-24) - 363a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-06-24) - 288c
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legacy (2009-03-27) - 288a
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keyboard_arrow_right 2008
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legacy (2008-08-04) - 288b
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accounts-with-accounts-type-dormant (2008-06-19) - AA
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legacy (2008-06-26) - 287
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legacy (2008-08-04) - 287
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legacy (2008-06-03) - 363a
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legacy (2008-09-22) - 287
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legacy (2008-12-15) - 288b
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legacy (2008-08-04) - 288a
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accounts-with-accounts-type-dormant (2007-11-23) - AA
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resolution (2006-08-07) - RESOLUTIONS
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legacy (2006-06-23) - 363s
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legacy (2006-07-19) - 288b
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legacy (2006-07-19) - 288a
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-12-06) - 288b
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-09-09) - 288c
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legacy (2005-08-01) - 288b
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legacy (2005-07-24) - 363a
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accounts-with-accounts-type-full (2004-01-22) - AA
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accounts-with-accounts-type-full (2004-06-04) - AA
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legacy (2004-07-05) - 363a
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legacy (2004-09-10) - 288c
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legacy (2003-01-08) - 288b
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legacy (2003-07-31) - 288c
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legacy (2003-07-30) - 288a
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legacy (2003-07-24) - 288b
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legacy (2003-06-25) - 363a
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legacy (2002-01-28) - 288a
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legacy (2002-01-28) - 288b
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legacy (2002-02-18) - 288a
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legacy (2002-03-22) - 287
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accounts-with-accounts-type-full (2002-06-12) - AA
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resolution (2002-07-24) - RESOLUTIONS
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legacy (2002-09-25) - 288a
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legacy (2002-08-05) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-05-02) - 288a
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legacy (2001-04-20) - 288b
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legacy (2001-01-09) - 288b
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legacy (2001-01-26) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-05-04) - 288b
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legacy (2001-01-20) - 288b
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legacy (2001-07-03) - 288a
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legacy (2001-07-13) - 288a
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legacy (2001-07-16) - 288b
-
legacy (2001-07-26) - 363a
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legacy (2001-09-07) - 288b
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legacy (2001-12-19) - 288b
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legacy (2001-06-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-05-17) - 288a
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legacy (2000-04-27) - 288b
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legacy (2000-03-14) - 288a
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legacy (2000-01-20) - 288b
-
legacy (2000-09-13) - 288a
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legacy (2000-07-19) - 363a
-
legacy (2000-09-13) - 288b
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legacy (2000-07-14) - 288b
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accounts-with-accounts-type-full (2000-07-19) - AA
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legacy (2000-07-14) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-11-29) - 288a
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legacy (1999-01-11) - 288b
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legacy (1999-01-18) - 288a
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legacy (1999-01-18) - 288b
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legacy (1999-01-29) - 288b
-
legacy (1999-06-02) - 288a
-
legacy (1999-06-30) - 363s
-
legacy (1999-01-29) - 288a
-
legacy (1999-12-17) - 288c
-
legacy (1999-10-06) - 288a
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legacy (1999-10-27) - 288b
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legacy (1999-11-09) - 288b
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legacy (1999-08-10) - 288c
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keyboard_arrow_right 1998
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legacy (1998-01-26) - 288a
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legacy (1998-06-09) - 288b
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legacy (1998-02-10) - 288b
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legacy (1998-03-26) - 288c
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legacy (1998-04-22) - 288b
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legacy (1998-06-15) - 288a
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-full (1998-09-21) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-22) - 288b
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accounts-with-accounts-type-full (1997-09-22) - AA
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legacy (1997-07-27) - 288a
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legacy (1997-07-04) - 363s
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legacy (1997-04-23) - 288a
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legacy (1997-04-18) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-09) - 288
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legacy (1996-01-17) - 288
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legacy (1996-06-28) - 363s
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accounts-with-accounts-type-full (1996-09-18) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-21) - 288
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legacy (1995-12-04) - 288
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-07-04) - 363s
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legacy (1995-05-24) - 288
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legacy (1995-01-15) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-18) - 288
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resolution (1994-02-02) - RESOLUTIONS
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legacy (1994-03-31) - 288
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memorandum-articles (1994-02-02) - MEM/ARTS
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legacy (1994-06-20) - 288
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legacy (1994-07-14) - 363s
-
legacy (1994-08-04) - 288
-
legacy (1994-08-09) - 288
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legacy (1994-08-26) - 288
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legacy (1994-09-09) - 288
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accounts-with-accounts-type-full (1994-09-30) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-03-08) - 288
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legacy (1993-07-16) - 363s
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legacy (1993-08-16) - 288
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legacy (1993-04-15) - 288
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accounts-with-accounts-type-full (1993-10-20) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-26) - 288
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legacy (1992-02-14) - 288
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legacy (1992-02-16) - 288
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legacy (1992-02-21) - 288
-
legacy (1992-03-18) - 288
-
legacy (1992-03-26) - 288
-
legacy (1992-04-13) - 288
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legacy (1992-04-30) - 288
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legacy (1992-05-31) - 288
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auditors-resignation-company (1992-03-26) - AUD
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legacy (1992-07-14) - 363x
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legacy (1992-08-11) - 288
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legacy (1992-08-13) - 288
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legacy (1992-09-21) - 288
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-12-17) - 288
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legacy (1992-06-12) - 288
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keyboard_arrow_right 1991
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legacy (1991-06-02) - 288
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certificate-change-of-name-company (1991-03-13) - CERTNM
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memorandum-articles (1991-05-31) - MEM/ARTS
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legacy (1991-02-21) - 88(2)R
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legacy (1991-02-21) - 224
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legacy (1991-06-28) - 288
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-08-02) - 288
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legacy (1991-07-30) - 288
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legacy (1991-07-22) - 363x
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resolution (1991-07-16) - RESOLUTIONS
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legacy (1991-11-22) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-07) - 288
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legacy (1990-08-10) - 288
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incorporation-company (1990-06-18) - NEWINC
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legacy (1990-08-30) - 288
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legacy (1990-08-31) - 288
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legacy (1990-10-24) - 288
