ICI Specialty Chemicals Pensions Trustee Limited
- Company number
- 03486806
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Dec 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORROCKS, Peter Marsh | Director | 2 Feb 1998 | 30 Jun 1998 |
| PINNOCK, Clifford John | Director | 1 Dec 1998 | 31 Aug 2000 |
| MCEVOY, Anna Kate Victoria | Director | 2 Feb 1998 | 30 Nov 2000 |
| GRAHAM, Douglas | Director | 31 Dec 1998 | 30 Apr 2001 |
| WAKEFIELD, Barbara | Director | 31 Dec 1998 | 30 Jun 2001 |
| BROWN, Hugh Robert Arthur | Director | 2 Feb 1998 | 30 Jun 2001 |
| DOLAN, Jill Christine, Dr | Director | 2 Feb 1998 | 30 Jun 2001 |
| RAY, Alok | Director | 31 Dec 1998 | 6 Dec 2001 |
| COOKE, Nicholas John | Secretary | 30 Dec 1997 | 15 Jan 2002 |
| CZARNUSZEWICZ, John Alec | Director | 31 Dec 1998 | 21 May 2002 |
| MURPHY, John Michael | Director | 1 Jul 1998 | 21 May 2002 |
| FARRELL, Andrea Kathleen | Director | 8 Jan 2001 | 29 Mar 2004 |
| LOCKYER, Thomas James | Director | 13 Nov 2000 | 4 Feb 2005 |
| BRYDEN, Mark | Director | 22 May 2002 | 29 Jul 2005 |
| ATKINSON, Anthony | Director | 2 Feb 1998 | 13 Apr 2006 |
| ENTWISTLE, Jeffrey Ronald | Director | 1 Dec 1998 | 1 Sep 2006 |
| GILLETT, Philip John | Director | 1 Jul 2001 | 14 Dec 2006 |
| CLIFTON, Simon | Director | 30 Nov 2006 | 1 May 2007 |
| INKLEY, Brian | Director | 14 Jan 2002 | 1 May 2007 |
| YULES, David Paul | Director | 3 Aug 2007 | 3 Apr 2008 |
| AMOS, Charles Anthony | Secretary | 15 Jan 2002 | 30 Jun 2008 |
| SMITH, Michael Hedley | Director | 2 Apr 2004 | 30 Sep 2008 |
| HAMPTON, Timothy James | Director | 14 Feb 2007 | 31 Dec 2008 |
| MURPHY, John Michael | Director | 14 Aug 2007 | 14 Sep 2012 |
| DUFTON, Adrian Charles | Director | 30 Apr 2008 | 29 Apr 2013 |
| SMITH, Michael Hedley | Director | 7 Oct 2010 | 3 Oct 2015 |
| ATKINSON, Anthony | Director | 18 Sep 2008 | 17 Sep 2018 |
| BATE, Anthony Alan | Director | 1 Jun 2012 | 31 May 2022 |
| CRIBB, Nigel Rupert Evelyn | Director | 1 May 2013 | 30 Apr 2023 |
| KENNY, Steven | Director | 1 Jun 2016 | 31 Mar 2026 |
| TAYLOR, David John | Director | 1 Dec 2015 | 31 Mar 2026 |
| HARROW, Martyn Cameron, Professor | Director | 1 May 2013 | 31 Mar 2026 |
| PENSIONS SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 3 Jul 2008 | 31 Mar 2026 |
| EDEN GREEN, Richard Beynon | Director | 4 Aug 2005 | 31 Mar 2026 |
| BARLOW, Daniel Wilfrid Dudley | Director | 1 Apr 2026 | |
| BURNARD, Sean Anthony | Director | 1 Apr 2026 | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate-Director | 30 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Law Debenture Pension Trust Corporation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
ICI Specialty Chemicals Pensions Trustee Limited → The Law Debenture Pension Trust Corporation P.L.C. → The Law Debenture Corporation P.L.C.
Directors’ other companies
- BARLOW, Daniel Wilfrid Dudley - Director at St. John's Downshire Hill
- BURNARD, Sean Anthony - Director at Falcon Money Management UK Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Exxonmobil Pension Trust Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Rlgps Trustee Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Merck Pension Trustees Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Milk Pension Fund Trustees Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at R.L. Pensions Trustees Limited
Registered address
213 companies are registered at this address - likely a registration agent.