ICI PENSIONS TRUSTEE LIMITED

active Company number 02512713

Private Limited by Shares · Incorporated on 18th Jun 1990

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SIC code: 82990
Registered office: London, EC3R 8DE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ICI PENSIONS TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jun 1990 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

2 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Property intelligence

Latest sale price in EC3R 8DE £9,584,824 as of 30th Jan 2025 View postcode page

Average price (all time) £9,164,941

Average price (since 2016) £9,284,912

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THE LAW DEBENTURE TRUST CORPORATION PLC	Corporate director	Unknown	This company	Not recorded	View profile
PENSIONS SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Jul 2008	This company	Not recorded	—
Christopher Cook	Director	2nd May 2018	This company	British	View profile
Susan McMahon	Director	8th Jun 2010	This company	British	View profile
Michael Owtram	Director	1st Apr 2017		British	View profile
John Preston	Director	1st Jan 2026	This company	British	View profile
Robert Turner	Director	1st May 2000		United Kingdom	View profile
The Law Debenture Corporation Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PENSIONS SECRETARIAT SERVICES LIMITED	06475305	16th Jan 2008	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jun 1990
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Jun 1990 Company incorporated
1st Sep 1992 Hugh Brown appointed as Director
1st Aug 1993 Alexander Frederick appointed as Director
31st Mar 1994 John Allen resigned as Director
31st Mar 1994 Hugh Donaldson resigned as Director
31st Mar 1994 Alexander Frederick resigned as Director
1st May 1994 Adrian Bromley appointed as Director
31st Jul 1994 Bernard Campbell resigned as Director
9th Dec 1994 Adam Erskine resigned as Secretary
10th Dec 1994 Hugh Nicholson appointed as Secretary
10th May 1995 Brian Gallagher appointed as Director
3rd Apr 1996 Peter Clark resigned as Director
13th Jan 1998 Brian Bunt appointed as Director
24th Mar 1998 Robert Davies resigned as Director
15th May 1998 Sandra Bennett resigned as Director
8th Jun 1998 John Fitzpatrick appointed as Director
31st Dec 1998 John Fitzpatrick resigned as Director
4th Jan 1999 Harry Birkner appointed as Director
19th Jan 1999 Rona Fairhead appointed as Director
1st Oct 1999 Hugh Nicholson resigned as Secretary
1st Oct 1999 Nicholas Cooke appointed as Secretary
7th Oct 1999 Harry Birkner resigned as Director
1st May 2000 Robert Turner appointed as Director
1st Jul 2000 Paul Drechsler appointed as Director
1st Sep 2000 David Gee appointed as Director
31st Dec 2000 Brian Gallagher resigned as Director
15th Jan 2001 John Fionda appointed as Director
11th Apr 2001 Rona Fairhead resigned as Director
30th Apr 2001 Adrian Bromley resigned as Director
1st Jun 2001 Robert Coxon appointed as Director
30th Jun 2001 Hugh Brown resigned as Director
15th Jan 2002 Nicholas Cooke resigned as Secretary
15th Jan 2002 Charles Amos appointed as Secretary
1st Feb 2002 Ian Clark appointed as Director
31st Dec 2002 Robert Coxon resigned as Director
9th Jul 2003 Paul Drechsler resigned as Director
22nd Jul 2003 Philip Gillett appointed as Director
15th Jul 2005 Ian Clark resigned as Director
19th Jul 2005 Ian Canham appointed as Director
14th Jul 2006 John Fitzpatrick appointed as Director
1st Sep 2006 John Fionda resigned as Director
4th Dec 2006 Philip Gillett resigned as Director
30th Jun 2008 Charles Amos resigned as Secretary
1st Jul 2008 PENSIONS SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
10th Jul 2009 Derek Welch appointed as Director
18th Mar 2010 Alfred Friston resigned as Director
8th Jun 2010 Susan McMahon appointed as Director
30th Apr 2013 Brian Bunt resigned as Director
6th Apr 2016 The Law Debenture Corporation Plc appointed as Corporate PSC
1st Jun 2016 Francis Rose appointed as Director
30th Mar 2017 John Fitzpatrick resigned as Director
1st Apr 2017 Michael Owtram appointed as Director
2nd May 2018 Christopher Cook appointed as Director
31st Mar 2022 David Gee resigned as Director
31st Mar 2023 Derek Welch resigned as Director
19th Jul 2025 Ian Canham resigned as Director
1st Jan 2026 John Preston appointed as Director
16th Jan 2026 Confirmation statement made up
31st May 2026 Francis Rose resigned as Director
30th Sep 2027 Next accounts due

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