Ici Specialty Chemicals Pensions Trustee Limited

Dissolved03486806 Private limited company
Incorporated
30 December 1997
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (34 former)
1 April 2026
Appointed Barlow, Daniel Wilfrid Dudley as Director
1 April 2026
Appointed Burnard, Sean Anthony as Director
31 March 2026
Resigned Eden Green, Richard Beynon as Director
31 March 2026
31 March 2026
Resigned Kenny, Steven as Director
31 March 2026
Resigned Pensions Secretariat Services Limited as Corporate Secretary
31 March 2026
Resigned Taylor, David John as Director
30 April 2023
Resigned Cribb, Nigel Rupert Evelyn as Director
31 May 2022
Resigned Bate, Anthony Alan as Director
17 September 2018
Resigned Atkinson, Anthony as Director
1 June 2016
Appointed Kenny, Steven as Director
1 December 2015
Appointed Taylor, David John as Director
3 October 2015
Resigned Smith, Michael Hedley as Director
1 May 2013
Appointed Cribb, Nigel Rupert Evelyn as Director
1 May 2013
Appointed Harrow, Martyn Cameron, Professor as Director
29 April 2013
Resigned Dufton, Adrian Charles as Director
14 September 2012
Resigned Murphy, John Michael as Director
1 June 2012
Appointed Bate, Anthony Alan as Director
7 October 2010
Appointed Smith, Michael Hedley as Director
31 December 2008
Resigned Hampton, Timothy James as Director
30 September 2008
Resigned Smith, Michael Hedley as Director
18 September 2008
Appointed Atkinson, Anthony as Director
3 July 2008
Appointed Pensions Secretariat Services Limited as Corporate Secretary
30 June 2008
Resigned Amos, Charles Anthony as Secretary
30 April 2008
Appointed Dufton, Adrian Charles as Director
3 April 2008
Resigned Yules, David Paul as Director
14 August 2007
Appointed Murphy, John Michael as Director
3 August 2007
Appointed Yules, David Paul as Director
1 May 2007
Resigned Clifton, Simon as Director
1 May 2007
Resigned Inkley, Brian as Director
14 February 2007
Appointed Hampton, Timothy James as Director
14 December 2006
Resigned Gillett, Philip John as Director
30 November 2006
Appointed Clifton, Simon as Director
1 September 2006
Resigned Entwistle, Jeffrey Ronald as Director
13 April 2006
Resigned Atkinson, Anthony as Director
4 August 2005
Appointed Eden Green, Richard Beynon as Director
29 July 2005
Resigned Bryden, Mark as Director
4 February 2005
Resigned Lockyer, Thomas James as Director
2 April 2004
Appointed Smith, Michael Hedley as Director
29 March 2004
Resigned Farrell, Andrea Kathleen as Director
22 May 2002
Appointed Bryden, Mark as Director
21 May 2002
Resigned Murphy, John Michael as Director
21 May 2002
Resigned Czarnuszewicz, John Alec as Director
15 January 2002
Appointed Amos, Charles Anthony as Secretary
15 January 2002
Resigned Cooke, Nicholas John as Secretary
14 January 2002
Appointed Inkley, Brian as Director
6 December 2001
Resigned Ray, Alok as Director
1 July 2001
Appointed Gillett, Philip John as Director
30 June 2001
Resigned Dolan, Jill Christine, Dr as Director
30 June 2001
Resigned Brown, Hugh Robert Arthur as Director
30 June 2001
Resigned Wakefield, Barbara as Director
30 April 2001
Resigned Graham, Douglas as Director
8 January 2001
Appointed Farrell, Andrea Kathleen as Director
30 November 2000
Resigned Mcevoy, Anna Kate Victoria as Director
13 November 2000
Appointed Lockyer, Thomas James as Director
31 August 2000
Resigned Pinnock, Clifford John as Director
31 December 1998
Appointed Ray, Alok as Director
31 December 1998
Appointed Wakefield, Barbara as Director
31 December 1998
Appointed Czarnuszewicz, John Alec as Director
31 December 1998
Appointed Graham, Douglas as Director
1 December 1998
Appointed Entwistle, Jeffrey Ronald as Director
1 December 1998
Appointed Pinnock, Clifford John as Director
1 July 1998
Appointed Murphy, John Michael as Director
30 June 1998
Resigned Shorrocks, Peter Marsh as Director
2 February 1998
Appointed Brown, Hugh Robert Arthur as Director
2 February 1998
Appointed Dolan, Jill Christine, Dr as Director
2 February 1998
Appointed Mcevoy, Anna Kate Victoria as Director
2 February 1998
Appointed Atkinson, Anthony as Director
2 February 1998
Appointed Shorrocks, Peter Marsh as Director
30 December 1997
30 December 1997
Appointed Cooke, Nicholas John as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03267461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via voluntary strike-off—
1 September 2026First Gazette notice for voluntary strike-off
19 August 2026Application to strike the company off the register
1 April 2026Appointment of a director
1 April 2026Appointment of a director
Show all recent filings

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