Ici Pensions Trustee Limited

Active02512713 Private limited company

Incorporated: 18 June 1990 (36 years)
Previously known as: Ici Staff Pensions Trustee Limited (until 14 March 1991)
Industry: Other business support service activities n.e.c. (82990)
Directors: John David Preston
Christopher James Cook
Michael Thomas Owtram
all 6 directors
Owned by: The Law Debenture Corporation PLC
Accounts type: Dormant
Region: Greater London
Address: 5th Floor 36-38 Botolph Lane
London
EC3R 8DE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 January 2027
Last conf. stmt: 16 January 2026

Charges

Total: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Preston, John David

Director · Appointed 1 January 2026

British

Born October 1958 (68)

Cook, Christopher James

Director · Appointed 2 May 2018

British

Born March 1967 (59)

Owtram, Michael Thomas, Dr

Director · Appointed 1 April 2017

Also at Pensions Secretariat Services Limited · more companies

British

Born May 1960 (66)

Mcmahon, Susan Anne

Director · Appointed 8 June 2010

British

Born February 1963 (63)

Pensions Secretariat Services Limited

Corporate Secretary · Appointed 1 July 2008

Turner, Robert Wynne Toleman

Director · Appointed 1 May 2000

Also at Cobalt Data Centre 2 LLP · more companies

United Kingdom

Born April 1955 (71)

The Law Debenture Trust Corporation Plc

Corporate Director

Also at Astrazeneca Pensions Trustee Limited · more companies

Officer history (68 former)

31 May 2026

Resigned Rose, Francis George as Director

1 January 2026

Appointed Preston, John David as Director

19 July 2025

Resigned Canham, Ian Nicholas as Director

31 March 2023

Resigned Welch, Derek Walter as Director

31 March 2022

Resigned Kinnaird, Susan, Dr as Director

31 March 2022

Resigned Gee, David John as Director

21 March 2019

Resigned Loose, David John, Dr as Director

2 May 2018

Resigned Rugg, Moira Lydia as Director

2 May 2018

Appointed Cook, Christopher James as Director

1 April 2017

Appointed Owtram, Michael Thomas, Dr as Director

1 April 2017

Appointed Kinnaird, Susan, Dr as Director

30 March 2017

Resigned Fitzpatrick, John Henry as Director

30 March 2017

Resigned Gray, Frederick Philp as Director

1 June 2016

Appointed Rose, Francis George as Director

31 May 2016

Resigned January, Kevin Robert as Director

1 May 2013

Appointed Rugg, Moira Lydia as Director

30 April 2013

Resigned Bunt, Brian James as Director

8 June 2010

Appointed Mcmahon, Susan Anne as Director

18 March 2010

Resigned Friston, Alfred James as Director

10 July 2009

Appointed Welch, Derek Walter as Director

19 March 2009

Appointed Loose, David John, Dr as Director

11 December 2008

Resigned Hampton, Timothy James as Director

1 July 2008

Appointed Pensions Secretariat Services Limited as Corporate Secretary

30 June 2008

Resigned Amos, Charles Anthony as Secretary

30 June 2008

Resigned Hunter, John as Director

26 July 2007

Appointed Hunter, John as Director

30 March 2007

Appointed Gray, Frederick Philp as Director

15 February 2007

Resigned Loose, David John, Dr as Director

14 February 2007

Appointed Hampton, Timothy James as Director

4 December 2006

Resigned Gillett, Philip John as Director

1 September 2006

Resigned Fionda, John Anthony as Director

14 July 2006

Resigned Taubinger, Robert Pavel Ludovit Viliam as Director

14 July 2006

Appointed Fitzpatrick, John Henry as Director

19 July 2005

Appointed Canham, Ian Nicholas as Director

15 July 2005

Resigned Clark, Ian as Director

22 July 2003

Appointed Gillett, Philip John as Director

9 July 2003

Resigned Drechsler, Paul Joseph as Director

31 December 2002

Resigned Coxon, Robert as Director

31 December 2002

Resigned Sturgeon, Anne Marie as Director

31 December 2002

Resigned Wylie, Robert as Director

31 December 2002

Resigned Hewitt, Brian Graham Lacey as Director

28 August 2002

Appointed Sturgeon, Anne Marie as Director

1 February 2002

Appointed Clark, Ian as Director

15 January 2002

Resigned Cooke, Nicholas John as Secretary

15 January 2002

Appointed Amos, Charles Anthony as Secretary

23 November 2001

Resigned Hullick, Amanda Jane as Director

2 September 2001

Resigned Kennedy, George as Director

1 July 2001

Appointed Hullick, Amanda Jane as Director

30 June 2001

Resigned Brown, Hugh Robert Arthur as Director

1 June 2001

Appointed Coxon, Robert as Director

1 June 2001

Appointed Loose, David John, Dr as Director

30 April 2001

Resigned Bromley, Adrian Paige Westwood as Director

17 April 2001

Appointed Hewitt, Brian Graham Lacey as Director

17 April 2001

Appointed Kennedy, George as Director

11 April 2001

Resigned Fairhead, Rona Alison, Baroness as Director

28 February 2001

Resigned Wing, Trevor as Director

15 January 2001

Appointed Fionda, John Anthony as Director

10 January 2001

Resigned Long, Ian Mark as Director

31 December 2000

Resigned Gallagher, Brian as Director

1 September 2000

Appointed Gee, David John as Director

31 August 2000

Resigned Stillwell, Richard Nathan as Director

1 July 2000

Appointed Drechsler, Paul Joseph as Director

30 June 2000

Resigned Margetts, Robert John as Director

1 May 2000

Appointed Turner, Robert Wynne Toleman as Director

14 April 2000

Resigned Peters, Robert John as Director

21 February 2000

Appointed Long, Ian Mark as Director

31 December 1999

Resigned Shuttleworth, Andrew as Director

15 November 1999

Appointed Wylie, Robert as Director

7 October 1999

Resigned Birkner, Harry as Director

1 October 1999

Appointed Cooke, Nicholas John as Secretary

1 October 1999

Resigned Nicholson, Hugh Palmer as Secretary

21 May 1999

Appointed January, Kevin Robert as Director

19 January 1999

Appointed Fairhead, Rona Alison, Baroness as Director

18 January 1999

Resigned Searles, David Arthur as Director

4 January 1999

Appointed Birkner, Harry as Director

1 January 1999

Resigned Richardson, Mark as Director

31 December 1998

Resigned Fitzpatrick, John Henry as Director

8 June 1998

Appointed Richardson, Mark as Director

8 June 1998

Appointed Fitzpatrick, John Henry as Director

8 June 1998

Appointed Wing, Trevor as Director

15 May 1998

Resigned Bennett, Sandra as Director

24 March 1998

Resigned Davies, Robert Ian as Director

1 February 1998

Resigned Watret, Derek Alexander as Director

13 January 1998

Appointed Bunt, Brian James as Director

8 September 1997

Resigned Sandwell, William John as Director

1 July 1997

Appointed Taubinger, Robert Pavel Ludovit Viliam as Director

1 July 1997

Appointed Sandwell, William John as Director

31 March 1997

Resigned Watt, John Ingles as Director

31 March 1997

Appointed Stillwell, Richard Nathan as Director

3 April 1996

Appointed Watt, John Ingles as Director

3 April 1996

Resigned Clark, Peter Nigel as Director

31 December 1995

Resigned White, Victor Oscar as Director

31 December 1995

Appointed Peters, Robert John as Director

10 May 1995

Appointed Gallagher, Brian as Director

10 December 1994

Appointed Nicholson, Hugh Palmer as Secretary

9 December 1994

Resigned Erskine, Adam as Secretary

31 August 1994

Resigned Sandwell, William John as Director

1 August 1994

Appointed Searles, David Arthur as Director

1 August 1994

Appointed Shuttleworth, Andrew as Director

31 July 1994

Resigned Spall, Alan George as Director

31 July 1994

Resigned Campbell, Bernard Cyril as Director

1 May 1994

Appointed Bromley, Adrian Paige Westwood as Director

31 March 1994

Resigned Donaldson, Hugh Montgomery as Director

31 March 1994

Resigned Wright, John David as Director

31 March 1994

Resigned Frederick, Alexander Hill as Director

31 March 1994

Resigned Lyle, Norman as Director

31 March 1994

Resigned Martin, Raymond John as Director

31 March 1994

Resigned Rodgers, Anthony Thomas George as Director

31 March 1994

Resigned Allen, John Hernaman as Director

31 March 1994

Resigned Whiteley, Frank as Director

31 March 1994

Resigned Park, James Forbes Henderson as Director

31 March 1994

Resigned Seden, Timothy Paul as Director

1 August 1993

Appointed Rodgers, Anthony Thomas George as Director

1 August 1993

Appointed Martin, Raymond John as Director

1 August 1993

Appointed Lyle, Norman as Director

1 August 1993

Appointed Frederick, Alexander Hill as Director

31 March 1993

Resigned Swift, Michael Charles as Director

28 March 1993

Resigned Ravenhill, Colin John as Director

30 October 1992

Appointed Margetts, Robert John as Director

1 September 1992

Appointed Watret, Derek Alexander as Director

1 September 1992

Appointed Brown, Hugh Robert Arthur as Director

16 July 1992

Resigned Meaney, Patrick Michael, Sir as Director

30 June 1992

Resigned Gully, Graham Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Law Debenture Corporation PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Uk Public Limited Company

Reg. no. 00030397

Group structure 48 shown

Ownership group derived from the Companies House PSC register

The Law Debenture Corporation P.L.C.

Aer Lingus (U.K.) Limited Owns 50–75% of shares

Aer Lingus Limited Owns more than 25% of shares

Astrazeneca Pensions Trustee Limited Owns 25–50% of shares (as a trust)

Beagle Nominees Limited Owns 75–100% of shares

Cape Intermediate Holdings Limited Has significant influence or control

Altitude Scaffolding Limited DissolvedOwns 75–100% of shares

Altrad Environmental Services Offshore Limited DissolvedOwns 75–100% of shares

Altrad Environmental Services Onshore Limited Owns 75–100% of shares

Altrad Services Limited Owns 75–100% of shares

Altrad York Linings Limited Owns 75–100% of shares

MB Engineering Services Limited Owns 75–100% of shares

Cape Building Products Limited Owns 75–100% of shares

Cape Claims Services Limited Owns 75–100% of shares

Cape Contracts International Limited Owns 75–100% of shares

Cape Durasteel Limited Owns 75–100% of shares

Cape East Limited Owns 75–100% of shares

Cape Industries Limited Owns 75–100% of shares

Cape Insulation Limited Owns 75–100% of shares

Cape Specialist Coatings Limited Owns 75–100% of shares

Datadeep Limited DissolvedOwns 75–100% of shares

Predart Limited Owns 75–100% of shares

Somewatch Limited Owns 75–100% of shares

And 1 more

Ici Pensions Trustee Limited This company Owns 75–100% of shares

Pensions Secretariat Services Limited Owns 75–100% of shares

L.D. Pension Plan Trustee Limited Owns 75–100% of shares

L.D.C. Latvia Limited Owns 75–100% of shares

CD Corporate Director No. 1 Limited Owns 75–100% of shares

Terrier Services Limited Owns 75–100% of shares

L.D.C. Trust Management Limited Owns 75–100% of shares

Law Debenture Corporate Services Limited Owns 75–100% of shares

LDC Nominee Secretary Limited Owns 75–100% of shares

LDCS 1 Limited Status not confirmedOwns 75–100% of shares

LDCS Process Agent Limited Owns 75–100% of shares

Trafalgar House Holdings Limited Owns 75–100% of shares

Law Debenture Finance P.L.C. Owns 75–100% of shares

Law Debenture Governance Services Limited Owns 75–100% of shares

Law Debenture Investment Management Limited Owns 75–100% of shares

Law Debenture Pensions Governance Limited Owns 75–100% of shares

Law Debenture Securitisation Services Limited Owns 75–100% of shares

L.D.C Securitisation Director No. 3 Limited Owns 75–100% of shares

L.D.C Securitisation Director No. 4 Limited Owns 75–100% of shares

L.D.C. Corporate Director No.1 Limited Owns 75–100% of shares

L.D.C. Corporate Director No.2 Limited Owns 75–100% of shares

L.D.C. Corporate Director No.3 Limited Owns 75–100% of shares

L.D.C. Corporate Director No.4 Limited Owns 75–100% of shares

L.D.C. Securitisation Director No. 1 Limited Owns 75–100% of shares

L.D.C. Securitisation Director No. 2 Limited Owns 75–100% of shares

And 10 more

Filings 316

Date	Description	Made Up To
13 October 2026	Director's details changed
13 October 2026	Director's details changed
20 August 2026	Accounts for a dormant company	31 December 2025
1 June 2026	Termination of appointment of a director
20 January 2026	Confirmation statement with no updates	16 January 2026