Ici Specialty Chemicals Pensions Trustee Limited

General information

Name:

Ici Specialty Chemicals Pensions Trustee Ltd

Office Address:

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

Number: 03486806

Incorporation date: 1997-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ici Specialty Chemicals Pensions Trustee came into being in 1997 as a company enlisted under no 03486806, located at EC3R 8DE London at 5th Floor. It has been in business for 27 years and its status at the time is active. This enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

That firm owes its success and permanent progress to a group of four directors, specifically Steven K., David T., Martyn H. and Richard E., who have been controlling the company since June 1, 2016. At least one secretary in this firm is a limited company, specifically Pensions Secretariat Services Limited.

The companies with significant control over this firm are as follows: The Law Debenture Pension Trust 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 reg no 03267461.

Company staff

Steven K.

Role: Director

Appointed: 01 June 2016

Latest update: 17 April 2024

David T.

Role: Director

Appointed: 01 December 2015

Latest update: 17 April 2024

Martyn H.

Role: Director

Appointed: 01 May 2013

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 03 July 2008

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

Latest update: 17 April 2024

Richard E.

Role: Director

Appointed: 04 August 2005

Latest update: 17 April 2024

Role: Corporate Director

Appointed: 30 December 1997

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

Latest update: 17 April 2024

People with significant control

The Law Debenture Pension Trust Corporation Plc
Address: 100 Bishopsgate, 8th Floor, London, EC2N 4AG, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 03267461
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 reported for the period up to 2022/12/31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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