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ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED - 5th, Floor 36-38 Botolph Lane, London, EC3R 8DE, United Kingdom
Company Information
- Company registration number
- 03486806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 36-38 Botolph Lane
- London
- EC3R 8DE
- England 5th, Floor 36-38 Botolph Lane, London, EC3R 8DE, England UK
Management
- Managing Directors
- BATE, Anthony Alan
- CRIBB, Nigel Rupert Evelyn
- EDEN GREEN, Richard Beynon
- HARROW, Martyn Cameron, Professor
- KENNY, Steven
- TAYLOR, David John
- THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
- Company secretaries
- PENSIONS SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-30
- Age Of Company 1997-12-30 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Law Debenture Pension Trust Corporation Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300M7B2K04BOHAR38
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2020-01-30
- Last Date: 2019-01-16
✓
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ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Company Description
- ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03486806. Its current trading status is "live". It was registered 1997-12-30. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 5Th .
Get ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ici Specialty Chemicals Pensions Trustee Limited - 5th, Floor 36-38 Botolph Lane, London, EC3R 8DE, United Kingdom
- 1997-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03486806#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03486806#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03486806#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-dormant (2017-07-06) - AA
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accounts-with-accounts-type-dormant (2016-06-23) - AA
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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resolution (2016-07-01) - RESOLUTIONS
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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statement-of-companys-objects (2015-06-10) - CC04
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resolution (2015-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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resolution (2013-10-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-20) - AP01
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accounts-with-accounts-type-dormant (2010-03-30) - AA
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change-corporate-director-company-with-change-date (2010-06-28) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-28) - CH04
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-dormant (2009-10-11) - AA
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resolution (2009-10-11) - RESOLUTIONS
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legacy (2009-06-24) - 363a
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legacy (2009-01-08) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-17) - 288b
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legacy (2008-04-23) - 288b
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legacy (2008-05-20) - 288a
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legacy (2008-06-03) - 363a
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resolution (2008-06-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-06-19) - AA
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legacy (2008-08-12) - 287
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legacy (2008-08-12) - 288b
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legacy (2008-10-13) - 288b
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legacy (2008-10-21) - 288a
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legacy (2008-12-12) - 288b
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legacy (2008-12-22) - 288b
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legacy (2008-08-12) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-dormant (2007-11-23) - AA
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resolution (2007-11-23) - RESOLUTIONS
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legacy (2007-08-15) - 288a
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legacy (2007-08-08) - 288a
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legacy (2007-05-10) - 288b
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legacy (2007-03-14) - 288a
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keyboard_arrow_right 2006
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legacy (2006-06-14) - 363a
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resolution (2006-06-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-06-06) - AA
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legacy (2006-05-03) - 288b
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legacy (2006-12-04) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-09-02) - 288a
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legacy (2005-08-08) - 288b
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legacy (2005-07-02) - 363a
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legacy (2005-03-15) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-07-05) - 363a
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legacy (2004-04-26) - 288b
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legacy (2004-04-26) - 288a
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keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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legacy (2003-06-25) - 363a
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accounts-with-accounts-type-dormant (2003-08-26) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-17) - AA
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legacy (2002-05-30) - 288a
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legacy (2002-05-30) - 288b
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legacy (2002-04-03) - 287
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legacy (2002-02-05) - 363s
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legacy (2002-02-01) - 288a
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legacy (2002-01-28) - 288b
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legacy (2002-01-28) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-10) - 363s
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legacy (2001-01-20) - 288a
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legacy (2001-05-11) - 288b
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legacy (2001-07-16) - 288b
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legacy (2001-07-16) - 288a
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accounts-with-accounts-type-dormant (2001-09-18) - AA
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legacy (2001-12-19) - 288b
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legacy (2001-12-27) - 288c
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 288c
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legacy (2000-12-12) - 288b
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resolution (2000-10-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-23) - AA
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legacy (2000-09-13) - 288b
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legacy (2000-01-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 288a
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legacy (1999-01-25) - 363s
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resolution (1999-01-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-09-23) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-14) - 288a
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legacy (1998-07-14) - 288a
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legacy (1998-07-07) - 288b
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legacy (1998-05-14) - 288c
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legacy (1998-03-19) - 288c
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legacy (1998-03-19) - 288a
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legacy (1998-02-25) - 288a
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legacy (1998-02-20) - 288a
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legacy (1998-02-17) - 288a
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keyboard_arrow_right 1997
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incorporation-company (1997-12-30) - NEWINC
