Ici Pensions Trustee Limited

General information

Name:

Ici Pensions Trustee Ltd

Office Address:

5th Floor 36-38 Botolph Lane EC3R 8DE London

Number: 02512713

Incorporation date: 1990-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ici Pensions Trustee started its operations in the year 1990 as a Private Limited Company under the ID 02512713. This particular firm has been functioning for 34 years and the present status is active. The company's registered office is situated in London at 5th Floor. Anyone could also locate the company by the zip code : EC3R 8DE. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

From the data we have, this business was started 34 years ago and has been presided over by sixty eight directors, and out this collection of individuals six (Christopher C., Michael O., Francis R. and 3 other directors have been described below) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Pensions Secretariat Services Limited.

Company staff

Christopher C.

Role: Director

Appointed: 02 May 2018

Latest update: 25 December 2023

Michael O.

Role: Director

Appointed: 01 April 2017

Latest update: 25 December 2023

Francis R.

Role: Director

Appointed: 01 June 2016

Latest update: 25 December 2023

Susan M.

Role: Director

Appointed: 08 June 2010

Latest update: 25 December 2023

Role: Corporate Secretary

Appointed: 01 July 2008

Address: - 38 Botolph Lane, London, EC3R 8DE, England

Latest update: 25 December 2023

Ian C.

Role: Director

Appointed: 19 July 2005

Latest update: 25 December 2023

Robert T.

Role: Director

Appointed: 01 May 2000

Latest update: 25 December 2023

The Law Debenture Trust Corporation Plc

Role: Corporate Director

Appointed: 18 June 1992

Address: Bishopsgate, 8th Floor, London, EC2N 4AG, England

Latest update: 25 December 2023

People with significant control

The companies that control this firm are: The Law Debenture Corporation Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, 8Th Floor, EC2N 4AG and was registered as a PSC under the registration number 00030397.

The Law Debenture Corporation Plc
Address: 100 Bishopsgate, 8th Floor, London, EC2N 4AG, England
Legal authority English Law
Legal form Uk Public Limited Company
Country registered England
Place registered Companies House
Registration number 00030397
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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