Ici Pensions Trustee Limited

02512713

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3R 8DE

Incorporated 18/06/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

82990

Other business support service activities

Officers

The Law Debenture Trust Corporation Plc

director · Since 18/06/1992

BRITISH

Mr Robert Wynne Toleman Turner

director · Since 01/05/2000

SOLICITOR

UNITED KINGDOM · ENGLAND

Also on 3 other boards

Pensions Secretariat Services Limited

secretary · Since 01/07/2008

BRITISH

Mrs Susan Anne Mcmahon

director · Since 08/06/2010

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Mr Francis George Rose

director · Since 01/06/2016

CONSULTANT

BRITISH · UNITED KINGDOM

Dr Michael Thomas Owtram

director · Since 01/04/2017

BUSINESS PSYCHOLOGIST

BRITISH · ENGLAND

Also on 3 other boards

Mr Christopher James Cook

director · Since 02/05/2018

PENSION FUND TRUSTEE DIRECTOR

BRITISH · ENGLAND

Mr John David Preston

director · Since 01/01/2026

BRITISH · ENGLAND

Persons with Significant Control

The Law Debenture Corporation Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 00030397 · Companies House · Uk Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

SCOTTISH WIDOWS LIMITED

Created 03/06/2016Registered 09/06/2016Satisfied 24/04/2024

Charge

outstanding

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 18/11/2015Registered 03/12/2015

Charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 10/03/2015Registered 24/03/2015

Charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 10/03/2015Registered 24/03/2015

Charge

outstanding

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 25/03/2014Registered 31/03/2014