GetTheData logo

ICI PENSIONS TRUSTEE LIMITED

ICI PENSIONS TRUSTEE LIMITED is an active private limited company, incorporated on 18 June 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Botolph Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ICI PENSIONS TRUSTEE LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number02512713
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 236-38 BOTOLPH LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 8DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ICI PENSIONS TRUSTEE LIMITED

Directors

(The company's officers)
MR IAN NICHOLAS CANHAM
(~59 year old British national)
5TH FLOOR 36-38 BOTOLPH LANE, LONDON, EC3R 8DE, ENGLAND
  • Current Director
  • Gives occupation as PARTNER AT INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 19/07/2005
MR CHRISTOPHER JAMES COOK
(~57 year old British national)
5TH FLOOR 36-38 BOTOLPH LANE, LONDON, EC3R 8DE, ENGLAND
  • Current Director
  • Gives occupation as PENSION FUND TRUSTEE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2018
MRS SUSAN ANNE MCMAHON
(~61 year old British national)
5TH FLOOR 36-38 BOTOLPH LANE, LONDON, EC3R 8DE, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 08/06/2010
DR MICHAEL THOMAS OWTRAM
(~63 year old British national)
5TH FLOOR 36-38 BOTOLPH LANE, LONDON, EC3R 8DE, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS PSYCHOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2017
MR FRANCIS GEORGE ROSE
(~73 year old British national)
5TH FLOOR 36-38 BOTOLPH LANE, LONDON, EC3R 8DE, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
THE LAW DEBENTURE TRUST CORPORATION PLC
(British national)
100 BISHOPSGATE, 8TH FLOOR, LONDON, EC2N 4AG, ENGLAND
  • Current Director
Appointed on 18/06/1992
MR ROBERT WYNNE TOLEMAN TURNER
(~69 year old United Kingdom national)
5TH FLOOR 36-38 BOTOLPH LANE, LONDON, EC3R 8DE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/05/2000
PENSIONS SECRETARIAT SERVICES LIMITED
(British national)
5TH FLOOR 36 - 38 BOTOLPH LANE, LONDON, EC3R 8DE, ENGLAND
  • Current Secretary
Appointed on 01/07/2008

Connections

(Shared officers)
ASTRAZENECA PENSIONS TRUSTEE LIMITED
  • THE LAW DEBENTURE TRUST CORPORATION PLC
  • MR ROBERT WYNNE TOLEMAN TURNER
  • MR CHRISTOPHER JAMES COOK
  • DR MICHAEL THOMAS OWTRAM
KIDDY & PARTNERS LIMITED
  • DR MICHAEL THOMAS OWTRAM
  • MR IAN NICHOLAS CANHAM
  • MR ROBERT WYNNE TOLEMAN TURNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ICI PENSIONS TRUSTEE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 8DE.

Map of ICI PENSIONS TRUSTEE LIMITED at local scale
Map of ICI PENSIONS TRUSTEE LIMITED at local scale
Map of ICI PENSIONS TRUSTEE LIMITED at district scale
Map of ICI PENSIONS TRUSTEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 8DE

Other companies with registered offices in EC3R 8DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 152ms