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Ici Pensions Trustee Limited

Ici Pensions Trustee Limited is a dormant company incorporated on 18 June 1990 with the registered office located in London, City of London. Ici Pensions Trustee Limited was registered 35 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
02512713
Private limited company
Age
35 years
Incorporated 18 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ici Pensions Trustee Limited
Contact Update Details
Address
5th Floor 36-38 Botolph Lane
London
EC3R 8DE
England
Same address for the past 7 years
Telephone
08009168037
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Dr Michael Thomas Owtram
Director • Business Psychologist • British • Lives in England • Born in May 1960
Mr Francis George Rose
Director • Consultant • British • Lives in UK • Born in Jan 1951
Christopher James Cook
Director • Pension Fund Trustee Director • British • Lives in England • Born in Mar 1967
Mrs Susan Anne McMahon
Director • Retired • British • Lives in England • Born in Feb 1963
Mr Robert Wynne Toleman Turner
Director • Solicitor • United Kingdom • Lives in England • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pensions Secretariat Services Limited
Ian Nicholas Canham and Dr Michael Thomas Owtram are mutual people.
Active
Astrazeneca Pensions Trustee Limited
The Law Debenture Trust Corporation Plc is a mutual person.
Active
Cook Consultancy Ltd
Christopher James Cook is a mutual person.
Active
Impactful Leaders Limited
Dr Michael Thomas Owtram is a mutual person.
Active
Cobalt Data Centre 2 LLP
Mr Robert Wynne Toleman Turner is a mutual person.
Active
Waverton Property LLP
Mr Robert Wynne Toleman Turner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Ian Nicholas Canham Resigned
3 Months Ago on 19 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 17 Oct 2023
Derek Walter Welch Resigned
2 Years 7 Months Ago on 31 Mar 2023
The Law Debenture Trust Corporation Plc Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Ian Nicholas Canham as a director on 19 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jul 2024
Satisfaction of charge 025127130005 in full
Submitted on 24 Apr 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Oct 2023
Termination of appointment of Derek Walter Welch as a director on 31 March 2023
Submitted on 3 Apr 2023
Director's details changed for Mr Ian Nicholas Canham on 16 January 2023
Submitted on 16 Jan 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
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Repayment History
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