ICI Specialty Chemicals Pensions Trustee Limited

Company Name	ICI Specialty Chemicals Pensions Trustee Limited
Company Status	Active
Company Number	03486806
Category	Private Limited Company
Incorporation Date	30 December 1997(26 years, 4 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	Richard Beynon Eden Green
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 August 2005(7 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Nigel Rupert Evelyn Cribb
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(15 years, 4 months after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	Prof Martyn Cameron Harrow
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(15 years, 4 months after company formation)
Appointment Duration	11 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	Mr David John Taylor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountancy
Country of Residence	England
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Steven Kenny
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	30 December 1997(same day as company formation)
Correspondence Address	100 Bishopsgate 8th Floor London EC2N 4AG

Secretary Name	Pensions Secretariat Services Limited (Corporation)
Status	Current
Appointed	03 July 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	5th Floor 36 - 38 Botolph Lane London EC3R 8DE

Secretary Name	Nicholas John Cooke
Nationality	British
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Mr Anthony Atkinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 April 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Rathkeale Castle Road Saltwood Hythe Kent CT21 4QZ

Director Name	Mr Hugh Robert Arthur Brown
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2001)
Role	Company Official
Correspondence Address	Mill View White Roding Essex CM6 1RL

Director Name	Mr Peter Marsh Shorrocks
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 1998)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	31 Sunters Wood Close High Wycombe Buckinghamshire HP12 4DZ

Director Name	Dr Jill Christine Dolan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2001)
Role	HR Manager
Correspondence Address	144 Brookdale Avenue South Greasby Wirral Merseyside L49 1SS

Director Name	Anna Kate Victoria McEvoy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Human Resource Manager
Correspondence Address	25 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP

Director Name	John Michael Murphy
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Bluebell Place Mansfield Woodhouse Nottingham Nottinghamshire NG19 9BJ

Director Name	Jeffrey Ronald Entwistle
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2006)
Role	Chemist
Correspondence Address	228 Pensby Road Heswall Wirral CH61 6UF Wales

Director Name	Clifford John Pinnock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Burleigh Avenue Wallington Surrey SM6 7JG

Director Name	Douglas Graham
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2001)
Role	Personnel Administrator
Correspondence Address	4 St James Court Gateshead Tyne & Wear NE10 0AW

Director Name	Barbara Wakefield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	30 Jackson Avenue Paddington Warrington WA1 3LT

Director Name	Alok Ray
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2001)
Role	Flavourist
Correspondence Address	16 Hillview Road Canterbury Kent CT2 8EX

Director Name	John Alec Czarnuszewicz
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 2002)
Role	Accountant
Correspondence Address	Hawkesbury House Skinners Hill Camerton Bath BA2 0PX

Director Name	Thomas James Lockyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2005)
Role	Mechanical Engineer
Correspondence Address	54 Carlines Avenue Ewloe Clwyd CH5 3RQ Wales

Director Name	Andrea Kathleen Farrell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2004)
Role	Human Resource Manager
Correspondence Address	11 Marina Avenue Litherland Liverpool L21 7PE

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Director Name	Brian Inkley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2007)
Role	Accountant
Correspondence Address	Little Gains House Elmsted Ashford Kent TN25 5JU

Secretary Name	Mr Charles Anthony Amos
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 years 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	Mark Bryden
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 2005)
Role	Accountant
Correspondence Address	15 Brushwood Drive Chorleywood Hertfordshire WD3 5RS

Director Name	Mr Michael Hedley Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2008)
Role	Accountant
Correspondence Address	8 Ewhurst Close Cheam Sutton Surrey SM2 7LN

Director Name	Simon Clifton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	12 Tutsham Way Paddock Wood Kent TN12 6UB

Director Name	Timothy James Hampton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2008)
Role	Vice President Taxation
Correspondence Address	Wiston Ockham Road South, East Horsley Leatherhead Surrey KT24 6RX

Director Name	David Paul Yules
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(9 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 April 2008)
Role	Master Black Belt
Correspondence Address	35-37 Woodgreen Witney OX28 1DG

Director Name	John Michael Murphy
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Lombard Street 3rd Floor London EC3V 9BS

Director Name	Adrian Charles Dufton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 April 2013)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	38 Lombard Street 3rd Floor London EC3V 9BS

Director Name	Mr Michael Hedley Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(12 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 03 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	38 Lombard Street 3rd Floor London EC3V 9BS

Director Name	Mr Anthony Alan Bate
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(14 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 36-38 Botolph Lane London EC3R 8DE

Contact

Website	www.iciscpf.org.uk
Telephone	0800 9168037
Telephone region	Freephone

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

100 at £1	Law Debenture Pension Trust Corporation 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 from now)

Filing History

19 January 2021	Change of details for The Law Debenture Pension Trust Corporation Plc as a person with significant control on 30 November 2020 (2 pages)
19 January 2021	Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020 (1 page)
19 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
16 July 2020	Resolutions RES13 ‐ Accounts approved 29/06/1998 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 April 2019	Secretary's details changed for Pensions Secretariat Services Limited on 23 April 2018 (1 page)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
19 September 2018	Termination of appointment of Anthony Atkinson as a director on 17 September 2018 (1 page)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 April 2018	Registered office address changed from 38 Lombard Street 3rd Floor 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)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 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)
1 July 2016	Resolutions RES13 ‐ Company business 09/06/2016 (1 page)
1 July 2016	Resolutions RES13 ‐ Company business 09/06/2016 (1 page)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 June 2016	Appointment of Mr Steven Kenny as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Steven Kenny as a director on 1 June 2016 (2 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 100 (6 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 100 (6 pages)
1 December 2015	Appointment of Mr David John Taylor as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr David John Taylor as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr David John Taylor as a director on 1 December 2015 (2 pages)
16 November 2015	Termination of appointment of Michael Hedley Smith as a director on 3 October 2015 (1 page)
16 November 2015	Termination of appointment of Michael Hedley Smith as a director on 3 October 2015 (1 page)
16 November 2015	Termination of appointment of Michael Hedley Smith as a director on 3 October 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 June 2015	Statement of company's objects (2 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 June 2015	Statement of company's objects (2 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 100 (6 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 100 (6 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
12 June 2014	Director's details changed for Mr Anthony Alan Bate on 12 June 2014 (2 pages)
12 June 2014	Director's details changed for Mr Michael Hedley Smith on 12 June 2014 (2 pages)
12 June 2014	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 12 June 2014 (2 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
12 June 2014	Director's details changed for Mr Anthony Alan Bate on 12 June 2014 (2 pages)
12 June 2014	Director's details changed for Mr Michael Hedley Smith on 12 June 2014 (2 pages)
12 June 2014	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 12 June 2014 (2 pages)
12 June 2014	Director's details changed for Richard Beynon Eden Green on 12 June 2014 (2 pages)
12 June 2014	Director's details changed for Richard Beynon Eden Green on 12 June 2014 (2 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Resolutions RES13 ‐ Elec res sec 252 ca 1985 dispense with laying of reports and accts before co gen meeting still in force 29/06/1998 (1 page)
3 October 2013	Resolutions RES13 ‐ Elec res sec 252 ca 1985 dispense with laying of reports and accts before co gen meeting still in force 29/06/1998 (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 June 2013	Termination of appointment of Adrian Dufton as a director (1 page)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Termination of appointment of John Murphy as a director (1 page)
4 June 2013	Appointment of Mr Nigel Rupert Evelyn Cribb as a director (2 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Termination of appointment of John Murphy as a director (1 page)
4 June 2013	Appointment of Mr Nigel Rupert Evelyn Cribb as a director (2 pages)
4 June 2013	Termination of appointment of Adrian Dufton as a director (1 page)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Appointment of Mr Martyn Cameron Harrow as a director (2 pages)
4 June 2013	Appointment of Mr Martyn Cameron Harrow as a director (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Appointment of Mr Anthony Alan Bate as a director (2 pages)
12 June 2012	Appointment of Mr Anthony Alan Bate as a director (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
20 October 2010	Appointment of Mr Michael Hedley Smith as a director (2 pages)
20 October 2010	Appointment of Mr Michael Hedley Smith as a director (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Secretary's details changed for Pensions Secretariat Services Limited on 1 June 2010 (1 page)
28 June 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for The Law Debenture Pension 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 (1 page)
28 June 2010	Director's details changed for The Law Debenture Pension 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 (1 page)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 October 2009	Director's details changed for John Michael Murphy on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Richard Beynon Eden Green on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for John Michael Murphy on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Anthony Atkinson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Anthony Atkinson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Adrian Charles Dufton on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Adrian Charles Dufton on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Richard Beynon Eden Green on 23 October 2009 (2 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 January 2009	Appointment terminate, director timothy hampton logged form (1 page)
8 January 2009	Appointment terminate, director timothy hampton logged form (1 page)
22 December 2008	Appointment terminate, director timothy james hampton logged form (1 page)
22 December 2008	Appointment terminate, director timothy james hampton logged form (1 page)
12 December 2008	Appointment terminated director timothy hampton (1 page)
12 December 2008	Appointment terminated director timothy hampton (1 page)
21 October 2008	Director appointed mr anthony atkinson (1 page)
21 October 2008	Director appointed mr anthony atkinson (1 page)
13 October 2008	Appointment terminated director jeffrey entwistle (1 page)
13 October 2008	Appointment terminated director michael smith (1 page)
13 October 2008	Appointment terminated director jeffrey entwistle (1 page)
13 October 2008	Appointment terminated director michael smith (1 page)
12 August 2008	Appointment terminated secretary charles amos (1 page)
12 August 2008	Appointment terminated secretary charles amos (1 page)
12 August 2008	Secretary appointed pensions secretariat services LIMITED (2 pages)
12 August 2008	Registered office changed on 12/08/2008 from 20 manchester square london W1U 3AN (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 20 manchester square london W1U 3AN (1 page)
12 August 2008	Secretary appointed pensions secretariat services LIMITED (2 pages)
19 June 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ S238 S253 S253-2 29/06/1998 (1 page)
19 June 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ S238 S253 S253-2 29/06/1998 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (5 pages)
3 June 2008	Return made up to 01/06/08; full list of members (5 pages)
20 May 2008	Director appointed adrian charles dufton (1 page)
20 May 2008	Director appointed adrian charles dufton (1 page)
23 April 2008	Appointment terminated director philip gillett (1 page)
23 April 2008	Appointment terminated director philip gillett (1 page)
17 April 2008	Appointment terminated director david yules (1 page)
17 April 2008	Appointment terminated director david yules (1 page)
23 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
14 June 2006	Return made up to 01/06/06; full list of members (3 pages)
14 June 2006	Return made up to 01/06/06; full list of members (3 pages)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005	New director appointed (3 pages)
2 September 2005	New director appointed (3 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
2 July 2005	Return made up to 01/06/05; full list of members (8 pages)
2 July 2005	Return made up to 01/06/05; full list of members (8 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 July 2004	Return made up to 01/06/04; no change of members (7 pages)
5 July 2004	Return made up to 01/06/04; no change of members (7 pages)
26 April 2004	New director appointed (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (1 page)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 June 2003	Return made up to 01/06/03; full list of members (8 pages)
25 June 2003	Return made up to 01/06/03; full list of members (8 pages)
23 January 2003	Return made up to 30/12/02; full list of members (10 pages)
23 January 2003	Return made up to 30/12/02; full list of members (10 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 9 millbank london SW1P 3JF (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 9 millbank london SW1P 3JF (1 page)
5 February 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2002	New director appointed (2 pages)
1 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)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
10 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director's particulars changed (1 page)
23 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
17 January 2000	Return made up to 30/12/99; full list of members (10 pages)
17 January 2000	Return made up to 30/12/99; full list of members (10 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1999	Return made up to 30/12/98; full list of members (8 pages)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1999	Return made up to 30/12/98; full list of members (8 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (3 pages)
30 December 1997	Incorporation (33 pages)
30 December 1997	Incorporation (33 pages)

ICI Specialty Chemicals Pensions Trustee Limited

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