ICI Pensions Trustee Limited

Company Name	ICI Pensions Trustee Limited
Company Status	Active
Company Number	02512713
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Wynne Toleman Turner
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(9 years, 10 months after company formation)
Appointment Duration	24 years
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Ian Nicholas Canham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 July 2005(15 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Partner At Insurance Broker
Country of Residence	England
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Derek Walter Welch
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(19 years after company formation)
Appointment Duration	14 years, 9 months
Role	Part-Time Business Consultant
Country of Residence	England
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	Mrs Susan Anne McMahon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(19 years, 12 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Francis George Rose
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(25 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	Dr Michael Thomas Owtram
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(26 years, 9 months after company formation)
Appointment Duration	7 years
Role	Business Psychologist
Country of Residence	United Kingdom
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	Dr Susan Kinnaird
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(26 years, 9 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE

Director Name	Mr Christopher James Cook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(27 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Pension Fund Trustee Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	The Law Debenture Trust Corporation Plc (Corporation)
Status	Current
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	100 Bishopsgate 8th Floor London EC2N 4AG

Secretary Name	Pensions Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 July 2008(18 years after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	5th Floor 36 - 38 Botolph Lane London EC3R 8DE

Director Name	John Hernaman Allen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Measurement & Control Group Manager
Correspondence Address	17 Avondale Drive Holcombe Brook Ramsbottom Bury Lancashire BL0 9SJ

Director Name	Sandra Bennett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 1998)
Role	Systems Analyst
Correspondence Address	52 Shore Road Stevenston Ayrshire KA20 3LP Scotland

Director Name	Alfred James Friston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	17 years, 9 months (resigned 18 March 2010)
Role	Plant Operator
Country of Residence	England
Correspondence Address	3rd Floor 38 Lombard Street London EC3V 9BS

Director Name	Hugh Montgomery Donaldson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Western Ford New Mill Huddersfield West Yorkshire HD7 7DW

Director Name	Mr Robert Ian Davies
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 1998)
Role	Instrument Artificer
Correspondence Address	53 Falcon Walk Hilton Yarm Cleveland TS15 9JB

Director Name	Mr Peter Nigel Clark
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 1996)
Role	Personnel Manager
Correspondence Address	23 Ennismore Gardens Mews Knightsbridge London SW7 1HY

Director Name	Mr Bernard Cyril Campbell
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Engineer
Correspondence Address	8 Rosedale Crescent Pine Hills Guisborough Cleveland TS14 8HZ

Secretary Name	Mr Adam Erskine
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	30 The Avenue Welwyn Hertfordshire AL6 0PP

Director Name	Mr Hugh Robert Arthur Brown
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2001)
Role	Pensions Manager
Correspondence Address	Mill View White Roding Essex CM6 1RL

Director Name	Mr Alexander Hill Frederick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 March 1994)
Role	Process Operator
Correspondence Address	48 Birch Avenue Stirling Stirlingshire FK8 2PN Scotland

Director Name	Adrian Paige Westwood Bromley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(3 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 April 2001)
Role	General Manager
Correspondence Address	88 Clarence Gate Gardens Glentworth Street London NW1 6QP

Secretary Name	Hugh Palmer Nicholson
Nationality	British
Status	Resigned
Appointed	10 December 1994(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	Welltrees Hempstead Saffron Walden Essex CB10 2PA

Director Name	Mr Brian Gallagher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2000)
Role	Instrument Technician
Country of Residence	England
Correspondence Address	5 Pensarn Gardens Callands Warrington Cheshire WA5 9RF

Director Name	Brian James Bunt
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(7 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 38 Lombard Street London EC3V 9BS

Director Name	Harry Birkner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(8 years, 6 months after company formation)
Appointment Duration	9 months (resigned 07 October 1999)
Role	Shift Manager
Correspondence Address	5 Crosby Close Darwen Lancashire BB3 2JD

Director Name	Baroness Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Royal Crescent London W11 4SL

Secretary Name	Nicholas John Cooke
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	25 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Mr Paul Joseph Drechsler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2000(10 years after company formation)
Appointment Duration	3 years (resigned 09 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ardbeg Road North Dulwich London SE24 9JL

Director Name	Mr David John Gee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 March 2022)
Role	Company Official
Country of Residence	England
Correspondence Address	5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE

Director Name	John Anthony Fionda
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2006)
Role	Senior Production Technician
Correspondence Address	66 Foxgloves Coulby Newham, Middlesbrough Cleveland TS8 0XA

Director Name	Mr Robert Coxon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Chief Executive Of Synetix
Country of Residence	United Kingdom
Correspondence Address	63 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5EU

Secretary Name	Mr Charles Anthony Amos
Nationality	British
Status	Resigned
Appointed	15 January 2002(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	38 Green Lane Redhill Surrey RH1 2DF

Director Name	Ian Clark
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2005)
Role	HR Director
Correspondence Address	Beech Trees Oak Lane Sevenoaks Kent TN13 1UH

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Director Name	John Henry Fitzpatrick
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(16 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 30 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 38 Lombard Street London EC3V 9BS

Contact

Website	ici.com

Location

Registered Address	5th Floor 36-38 Botolph Lane London EC3R 8DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

250k at £1	Law Debenture Trust Corp PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

3 June 2016	Delivered on: 9 June 2016 Persons entitled: Scottish Widows Limited Classification: A registered charge Outstanding
18 November 2015	Delivered on: 3 December 2015 Persons entitled: Prudential Retirement Income Limited Classification: A registered charge Outstanding
10 March 2015	Delivered on: 24 March 2015 Persons entitled: Legal and General Assurance Society Limited Classification: A registered charge Outstanding
10 March 2015	Delivered on: 24 March 2015 Persons entitled: Legal and General Assurance Society Limited Classification: A registered charge Outstanding
25 March 2014	Delivered on: 31 March 2014 Persons entitled: Prudential Retirement Income Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 January 2021	Director's details changed for The Law Debenture Trust Corporation Plc on 30 November 2020 (1 page)
19 January 2021	Change of details for The Law Debenture Corporation Plc as a person with significant control on 30 November 2020 (2 pages)
19 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 April 2019	Secretary's details changed for Pensions Secretariat Services Limited on 23 April 2018 (1 page)
25 March 2019	Termination of appointment of David John Loose as a director on 21 March 2019 (1 page)
24 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
25 June 2018	Appointment of Dr Michael Owtram as a director on 1 April 2017 (2 pages)
25 June 2018	Termination of appointment of Moira Lydia Rugg as a director on 2 May 2018 (1 page)
25 June 2018	Appointment of Dr Susan Kinnaird as a director on 1 April 2017 (2 pages)
5 June 2018	Appointment of Mr Christopher James Cook as a director on 2 May 2018 (2 pages)
24 April 2018	Registered office address changed from , 3rd Floor 38 Lombard Street, London, EC3V 9BS to 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE on 24 April 2018 (1 page)
17 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 March 2017	Termination of appointment of John Henry Fitzpatrick as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of John Henry Fitzpatrick as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Frederick Philp Gray as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Frederick Philp Gray as a director on 30 March 2017 (1 page)
9 February 2017	Appointment of Mr Derek Walter Welch as a director on 1 February 2017 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 June 2016	Registration of charge 025127130005, created on 3 June 2016 (34 pages)
9 June 2016	Registration of charge 025127130005, created on 3 June 2016 (34 pages)
1 June 2016	Appointment of Dr Francis George Rose as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Dr Francis George Rose as a director on 1 June 2016 (2 pages)
31 May 2016	Termination of appointment of Kevin Robert January as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Kevin Robert January as a director on 31 May 2016 (1 page)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 250,000 (8 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 250,000 (8 pages)
3 December 2015	Registration of charge 025127130004, created on 18 November 2015 (31 pages)
3 December 2015	Registration of charge 025127130004, created on 18 November 2015 (31 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
24 March 2015	Registration of charge 025127130003, created on 10 March 2015 (34 pages)
24 March 2015	Registration of charge 025127130002, created on 10 March 2015 (35 pages)
24 March 2015	Registration of charge 025127130002, created on 10 March 2015 (35 pages)
24 March 2015	Registration of charge 025127130003, created on 10 March 2015 (34 pages)
9 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,000 (8 pages)
9 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,000 (8 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 January 2015	Statement of company's objects (2 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 January 2015	Statement of company's objects (2 pages)
15 November 2014	Alteration to charge 025127130001, created on 25 March 2014 (29 pages)
15 November 2014	Alteration to charge 025127130001, created on 25 March 2014 (29 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 250,000 (8 pages)
11 June 2014	Director's details changed for Mr Derek Walter Welch on 10 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Derek Walter Welch on 10 June 2014 (2 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 250,000 (8 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 250,000 (8 pages)
10 June 2014	Director's details changed for Mr Frederick Philp Gray on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Kevin Robert January on 10 June 2014 (2 pages)
10 June 2014	Secretary's details changed for Pensions Secretariat Services Limited on 10 June 2014 (1 page)
10 June 2014	Director's details changed for Mr David John Gee on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Frederick Philp Gray on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for John Henry Fitzpatrick on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr David John Gee on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Ian Nicholas Canham on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Kevin Robert January on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Robert Wynne Toleman Turner on 10 June 2014 (2 pages)
10 June 2014	Secretary's details changed for Pensions Secretariat Services Limited on 10 June 2014 (1 page)
10 June 2014	Director's details changed for John Henry Fitzpatrick on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Ian Nicholas Canham on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Robert Wynne Toleman Turner on 10 June 2014 (2 pages)
31 March 2014	Registration of charge 025127130001 (25 pages)
31 March 2014	Registration of charge 025127130001 (25 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
26 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (24 pages)
26 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (24 pages)
26 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (24 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013 (12 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013 (12 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013 (12 pages)
5 June 2013	Appointment of Moira Lydia Rugg as a director (2 pages)
5 June 2013	Appointment of Moira Lydia Rugg as a director (2 pages)
4 June 2013	Termination of appointment of Brian Bunt as a director (1 page)
4 June 2013	Termination of appointment of Brian Bunt as a director (1 page)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (11 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (11 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (11 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 March 2012	Memorandum and Articles of Association (27 pages)
23 March 2012	Memorandum and Articles of Association (27 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
8 April 2011	Resolutions RES13 ‐ Sect 175 conflict interest 16/07/2009 (2 pages)
8 April 2011	Resolutions RES13 ‐ Sect 175 conflict interest 16/07/2009 (2 pages)
9 December 2010	Appointment of Mrs Susan Anne Mcmahon as a director (2 pages)
9 December 2010	Appointment of Mrs Susan Anne Mcmahon as a director (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
28 June 2010	Termination of appointment of Alfred Friston as a director (1 page)
28 June 2010	Termination of appointment of Alfred Friston as a director (1 page)
28 June 2010	Director's details changed for The Law Debenture Trust Corporation Plc on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Pensions Secretariat Services Limited on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for The Law Debenture Trust Corporation Plc on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Pensions Secretariat Services Limited on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for The Law Debenture Trust Corporation Plc on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Pensions Secretariat Services Limited on 1 June 2010 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 October 2009	Director's details changed for Mr Frederick Philp Gray on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr David John Loose on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for John Henry Fitzpatrick on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Wynne Toleman Turner on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Kevin Robert January on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for John Henry Fitzpatrick on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Frederick Philp Gray on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Brian James Bunt on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Alfred James Friston on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Kevin Robert January on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr David John Loose on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Brian James Bunt on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Wynne Toleman Turner on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Alfred James Friston on 23 October 2009 (2 pages)
27 July 2009	Director appointed mr derek walter welch (2 pages)
27 July 2009	Director appointed mr derek walter welch (2 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
24 June 2009	Return made up to 01/06/09; full list of members (6 pages)
24 June 2009	Director's change of particulars / ian canham / 09/07/2008 (1 page)
24 June 2009	Director's change of particulars / ian canham / 09/07/2008 (1 page)
24 June 2009	Return made up to 01/06/09; full list of members (6 pages)
24 June 2009	Director's change of particulars / david gee / 09/07/2008 (1 page)
24 June 2009	Director's change of particulars / david gee / 09/07/2008 (1 page)
27 March 2009	Director appointed dr david loose (1 page)
27 March 2009	Director appointed dr david loose (1 page)
15 December 2008	Appointment terminated director timothy hampton (1 page)
15 December 2008	Appointment terminated director timothy hampton (1 page)
22 September 2008	Registered office changed on 22/09/2008 from, 38 lombard street, london, EC3V 9BS (1 page)
22 September 2008	Registered office changed on 22/09/2008 from, 38 lombard street, london, EC3V 9BS (1 page)
4 August 2008	Secretary appointed penisons secretariat services LIMITED (2 pages)
4 August 2008	Appointment terminated director john hunter (1 page)
4 August 2008	Secretary appointed penisons secretariat services LIMITED (2 pages)
4 August 2008	Registered office changed on 04/08/2008 from, 26TH floor portland house bressenden place, london, SW1E 5BG, united kingdom (1 page)
4 August 2008	Appointment terminated secretary charles amos (1 page)
4 August 2008	Appointment terminated director john hunter (1 page)
4 August 2008	Registered office changed on 04/08/2008 from, 26TH floor portland house bressenden place, london, SW1E 5BG, united kingdom (1 page)
4 August 2008	Appointment terminated secretary charles amos (1 page)
26 June 2008	Registered office changed on 26/06/2008 from, 20 manchester square, london, W1U 3AN (1 page)
26 June 2008	Registered office changed on 26/06/2008 from, 20 manchester square, london, W1U 3AN (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
3 June 2008	Return made up to 01/06/08; full list of members (6 pages)
3 June 2008	Return made up to 01/06/08; full list of members (6 pages)
23 November 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
23 November 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
27 June 2007	Return made up to 01/06/07; full list of members (4 pages)
27 June 2007	Return made up to 01/06/07; full list of members (4 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
7 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
24 July 2005	Return made up to 01/06/05; full list of members (10 pages)
24 July 2005	Return made up to 01/06/05; full list of members (10 pages)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
5 July 2004	Return made up to 01/06/04; no change of members (9 pages)
5 July 2004	Return made up to 01/06/04; no change of members (9 pages)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
22 January 2004	Full accounts made up to 31 December 2002 (13 pages)
22 January 2004	Full accounts made up to 31 December 2002 (13 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
25 June 2003	Return made up to 01/06/03; full list of members (10 pages)
25 June 2003	Return made up to 01/06/03; full list of members (10 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
5 August 2002	Return made up to 18/06/02; no change of members (11 pages)
5 August 2002	Return made up to 18/06/02; no change of members (11 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
22 March 2002	Registered office changed on 22/03/02 from: imperial chemical house, millbank, london, SW1P 3JF (1 page)
22 March 2002	Registered office changed on 22/03/02 from: imperial chemical house, millbank, london, SW1P 3JF (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
26 July 2001	Return made up to 18/06/01; full list of members (12 pages)
26 July 2001	Return made up to 18/06/01; full list of members (12 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
19 July 2000	Return made up to 18/06/00; full list of members (12 pages)
19 July 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 2000	Return made up to 18/06/00; full list of members (12 pages)
19 July 2000	Full accounts made up to 31 December 1999 (10 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
23 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 18/06/99; full list of members (16 pages)
30 June 1999	Return made up to 18/06/99; full list of members (16 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 September 1998	Full accounts made up to 31 December 1997 (10 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
4 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
28 June 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
28 June 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
17 January 1996	New director appointed (3 pages)
17 January 1996	New director appointed (3 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
4 December 1995	Director's particulars changed (2 pages)
4 December 1995	Director's particulars changed (2 pages)
25 September 1995	Full accounts made up to 31 December 1994 (10 pages)
25 September 1995	Full accounts made up to 31 December 1994 (10 pages)
4 July 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (22 pages)
4 July 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (22 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
2 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 1994	Memorandum and Articles of Association (26 pages)
2 February 1994	Memorandum and Articles of Association (26 pages)
2 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
16 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
31 May 1991	Memorandum and Articles of Association (63 pages)
31 May 1991	Memorandum and Articles of Association (63 pages)
13 March 1991	Company name changed\certificate issued on 13/03/91 (2 pages)
13 March 1991	Company name changed\certificate issued on 13/03/91 (2 pages)
18 June 1990	Incorporation (65 pages)
18 June 1990	Incorporation (65 pages)

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