Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
I C L Pension Trust Limited
- Incorporated
- 3 April 1951 (75 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Paul Christopher BrownMichael Clive CrowStephen Douglas Jason Ellis
- Owned by
- David Enoch Sillitoe
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Smith, Elizabeth
Secretary · Appointed 7 May 2026
Brown, Paul Christopher
Director · Appointed 7 May 2026
British
Born September 1977 (49)
Crow, Michael Clive
Director · Appointed 15 March 2022
British
Born May 1961 (65)
Ellis, Stephen Douglas Jason
Director · Appointed 6 June 2020
British
Born March 1960 (66)
Director · Appointed 8 December 2011
English
Born October 1940 (86)
Director · Appointed 1 May 2006
Irish
Born May 1951 (75)
Director · Appointed 12 February 1997
British
Born April 1952 (74)
Officer history (52 former)
7 May 2026
Resigned Sohi, Pam as Secretary
7 May 2026
Appointed Brown, Paul Christopher as Director
7 May 2026
Appointed Smith, Elizabeth as Secretary
24 June 2025
Resigned Holmes, Rachel Louise as Secretary
24 June 2025
Appointed Sohi, Pam as Secretary
20 June 2024
1 November 2023
5 September 2023
Resigned Mcinnes, Annette Karyn as Director
15 March 2022
Resigned Maguire, Dermot Gerard as Director
15 March 2022
Appointed Crow, Michael Clive as Director
7 June 2021
Appointed Holmes, Rachel Louise as Secretary
7 June 2021
Resigned Davidson, Jennifer Sharon as Secretary
15 January 2021
Appointed Davidson, Jennifer Sharon as Secretary
15 January 2021
Resigned Morgan, Nicola Jeanna as Secretary
6 June 2020
Appointed Ellis, Stephen Douglas Jason as Director
31 January 2020
19 January 2018
Appointed Morgan, Nicola Jeanna as Secretary
19 January 2018
Resigned Lloyd, Gwyneth as Secretary
2 March 2017
Appointed Maguire, Dermot Gerard as Director
8 December 2016
Resigned Cullen, Nicholas Antony as Director
21 September 2016
Appointed Mcinnes, Annette Karyn as Director
13 November 2015
15 October 2015
Appointed Lloyd, Gwyneth as Secretary
15 October 2015
Resigned Evans, Paula Ann as Secretary
31 January 2014
Resigned Hawkins, Lindsay Anne as Secretary
31 January 2014
Appointed Evans, Paula Ann as Secretary
20 June 2012
20 June 2012
8 December 2011
8 December 2011
Resigned Marshall, Colin Edward as Director
8 December 2011
8 December 2011
Appointed Hawkins, Lindsay Anne as Secretary
1 October 2011
30 June 2011
Resigned Stewart, Patrick Michael as Director
8 June 2010
21 October 2009
23 September 2009
23 September 2009
31 July 2008
6 June 2007
6 June 2007
1 April 2007
1 April 2007
1 November 2006
1 May 2006
1 May 2006
1 May 2006
15 October 2005
2 November 2004
Appointed Cullen, Nicholas Antony as Director
11 March 2004
Resigned Kane, Frederic John as Director
15 September 2003
15 September 2003
15 September 2003
15 September 2003
23 October 2002
Appointed Stewart, Patrick Michael as Director
9 September 2002
21 August 2002
28 June 2002
28 June 2002
Resigned Richardson, David Arthur as Director
28 June 2002
1 May 2002
30 April 2002
26 February 2002
1 February 2002
21 November 2001
9 November 2001
9 November 2001
22 February 2001
1 February 2001
10 November 2000
Appointed Marshall, Colin Edward as Director
15 August 2000
15 August 2000
31 March 2000
Resigned Marshall, Colin Edward as Director
8 December 1999
30 April 1999
10 September 1998
10 September 1998
Resigned Mcconachie, Andrew William as Director
10 September 1998
10 September 1998
10 September 1998
10 September 1998
Appointed Richardson, David Arthur as Director
16 May 1997
16 May 1997
12 February 1997
12 February 1997
12 February 1997
12 February 1997
29 November 1996
5 November 1996
29 February 1996
29 February 1996
26 February 1996
2 January 1996
2 January 1996
27 February 1995
Appointed Mcconachie, Andrew William as Director
27 February 1995
Appointed Kane, Frederic John as Director
10 February 1995
10 February 1995
10 November 1994
Resigned Crooks, Harold Leslie as Director
14 August 1992
14 August 1992
24 May 1991
5 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1952 (74)
Holdings 2
Companies where I C L Pension Trust Limited is registered as a person with significant control
Part right to 50–75% of surplus assets
Active
Owns 75–100% of shares (as a trust)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 26 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 29 May 2026 | Appointment of a director | |||
| 13 May 2026 | Appointment of a secretary | |||
| 12 May 2026 | Termination of appointment of a secretary |
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