I C L Pension Trust Limited

00493739

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FUJITSU, BRACKNELL, RG12 8SN

Incorporated 03/04/1951

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr David Enoch Sillitoe

director · Since 12/02/1997

DIRECTOR OF PROPERTY

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mrs Grainne Elizabeth Coker

director · Since 01/05/2006

DIRECTOR

IRISH · UNITED KINGDOM · Age 75

Also on 1 other board

Dr John George Lillywhite

director · Since 08/12/2011

DIRECTOR

ENGLISH · ENGLAND · Age 85

Mr Stephen Douglas Jason Ellis

director · Since 06/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Michael Clive Crow

director · Since 15/03/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Elizabeth Smith

secretary · Since 07/05/2026

Paul Christopher Brown

director · Since 07/05/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr David Enoch Sillitoe

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 74

Fujitsu, Lovelace Road, Bracknell, RG12 8SN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SWISS RE EUROPE, S.A.

Created 26/04/2021Registered 06/05/2021