ICI Specialty Chemicals Pensions Trustee Limited

Company 03486806 Active

Company details

Number	03486806
Status	Active
Type	Private Limited Company
Incorporated	30/12/1997
Address	8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

The Law Debenture Pension Trust Corporation Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

Burnard, Sean Anthony Director · appointed 2026
Barlow, Daniel Wilfrid Dudley Director · appointed 2026
Kenny, Steven Former Director · appointed 2016 · resigned 2026
Taylor, David John Former Director · appointed 2015 · resigned 2026
Harrow, Martyn Cameron, Professor Former Director · appointed 2013 · resigned 2026
Cribb, Nigel Rupert Evelyn Former Director · appointed 2013 · resigned 2023
Bate, Anthony Alan Former Director · appointed 2012 · resigned 2022
Smith, Michael Hedley Former Director · appointed 2010 · resigned 2015
Atkinson, Anthony Former Director · appointed 2008 · resigned 2018
Pensions Secretariat Services Limited Former Corporate-secretary · appointed 2008 · resigned 2026
Dufton, Adrian Charles Former Director · appointed 2008 · resigned 2013
Murphy, John Michael Former Director · appointed 2007 · resigned 2012
Yules, David Paul Former Director · appointed 2007 · resigned 2008
Hampton, Timothy James Former Director · appointed 2007 · resigned 2008
Clifton, Simon Former Director · appointed 2006 · resigned 2007
Eden Green, Richard Beynon Former Director · appointed 2005 · resigned 2026
Bryden, Mark Former Director · appointed 2002 · resigned 2005
Amos, Charles Anthony Former Secretary · appointed 2002 · resigned 2008
Inkley, Brian Former Director · appointed 2002 · resigned 2007
Gillett, Philip John Former Director · appointed 2001 · resigned 2006
Farrell, Andrea Kathleen Former Director · appointed 2001 · resigned 2004
Lockyer, Thomas James Former Director · appointed 2000 · resigned 2005
Graham, Douglas Former Director · appointed 1998 · resigned 2001
RAY, Alok Former Director · appointed 1998 · resigned 2001
Czarnuszewicz, John Alec Former Director · appointed 1998 · resigned 2002
Wakefield, Barbara Former Director · appointed 1998 · resigned 2001
Entwistle, Jeffrey Ronald Former Director · appointed 1998 · resigned 2006
Pinnock, Clifford John Former Director · appointed 1998 · resigned 2000
Brown, Hugh Robert Arthur Former Director · appointed 1998 · resigned 2001
Shorrocks, Peter Marsh Former Director · appointed 1998 · resigned 1998
Mcevoy, Anna Kate Victoria Former Director · appointed 1998 · resigned 2000
Dolan, Jill Christine, Dr Former Director · appointed 1998 · resigned 2001
Cooke, Nicholas John Former Secretary · appointed 1997 · resigned 2002

Directors and officers on the Companies House record, current and former.

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