OpenCompanies

ICI Specialty Chemicals Pensions Trustee Limited

Company number
03486806
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Dec 1997
Dissolved
17 Nov 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

8th Floor 100 Bishopsgate
London
EC2N 4AG

Officers

NameRoleAppointedResigned
BURNARD, Sean Anthony Director 1 Apr 2026
BARLOW, Daniel Wilfrid Dudley Director 1 Apr 2026
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate-Director 30 Dec 1997
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
CRIBB, Nigel Rupert Evelyn Director 1 May 2013 30 Apr 2023
BATE, Anthony Alan Director 1 Jun 2012 31 May 2022
ATKINSON, Anthony Director 18 Sep 2008 17 Sep 2018
SMITH, Michael Hedley Director 7 Oct 2010 3 Oct 2015
DUFTON, Adrian Charles Director 30 Apr 2008 29 Apr 2013
MURPHY, John Michael Director 14 Aug 2007 14 Sep 2012
HAMPTON, Timothy James Director 14 Feb 2007 31 Dec 2008
SMITH, Michael Hedley Director 2 Apr 2004 30 Sep 2008
AMOS, Charles Anthony Secretary 15 Jan 2002 30 Jun 2008
YULES, David Paul Director 3 Aug 2007 3 Apr 2008
CLIFTON, Simon Director 30 Nov 2006 1 May 2007
INKLEY, Brian Director 14 Jan 2002 1 May 2007
GILLETT, Philip John Director 1 Jul 2001 14 Dec 2006
ENTWISTLE, Jeffrey Ronald Director 1 Dec 1998 1 Sep 2006
ATKINSON, Anthony Director 2 Feb 1998 13 Apr 2006
BRYDEN, Mark Director 22 May 2002 29 Jul 2005
LOCKYER, Thomas James Director 13 Nov 2000 4 Feb 2005
FARRELL, Andrea Kathleen Director 8 Jan 2001 29 Mar 2004
CZARNUSZEWICZ, John Alec Director 31 Dec 1998 21 May 2002
MURPHY, John Michael Director 1 Jul 1998 21 May 2002
COOKE, Nicholas John Secretary 30 Dec 1997 15 Jan 2002
RAY, Alok Director 31 Dec 1998 6 Dec 2001
WAKEFIELD, Barbara Director 31 Dec 1998 30 Jun 2001
DOLAN, Jill Christine, Dr Director 2 Feb 1998 30 Jun 2001
BROWN, Hugh Robert Arthur Director 2 Feb 1998 30 Jun 2001
GRAHAM, Douglas Director 31 Dec 1998 30 Apr 2001
MCEVOY, Anna Kate Victoria Director 2 Feb 1998 30 Nov 2000
PINNOCK, Clifford John Director 1 Dec 1998 31 Aug 2000
SHORROCKS, Peter Marsh Director 2 Feb 1998 30 Jun 1998

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

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

Companies at the same address

Data