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Companies/02512713

Ici Pensions Trustee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Law Debenture Corporation PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7510479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 68 historical
JP
John David PrestonCurrent director
Appointed 2026-01-01
CC
Christopher CookCurrent director
Appointed 2018-05-02 · 8 yrs · Pension Fund Trustee Director
+1 other
MO
Michael OwtramCurrent director
Appointed 2017-04-01 · 9 yrs · Business Psychologist
+3 others
SM
Susan McmahonCurrent director
Appointed 2010-06-08 · 16 yrs · Retired
+1 other
CorpPensions Secretariat Services LimitedCurrent secretary
Appointed 2008-07-01 · 18 yrs
RT
Robert TurnerCurrent director
Appointed 2000-05-01 · 26 yrs · Solicitor
+3 others
CorpThe Law Debenture Trust Corporation PLCCurrent director
Appointed 1992-06-18 · 34 yrs
+1 other
Show 68 historical appointments
SK
Susan KinnairdResigned director
Resigned 2017-04-01 · 4 yrs · Retired
FR
Francis RoseResigned director
Resigned 2016-06-01 · 9 yrs · Consultant
MR
Moira RuggResigned director
Resigned 2013-05-01 · 5 yrs · Retired
DW
Derek WelchResigned director
Resigned 2009-07-10 · 13 yrs · Part-Time Business Consultant
DL
David LooseResigned director
Resigned 2009-03-19 · 10 yrs · Retired
JH
John HunterResigned director
Resigned 2007-07-26 · Chief Financial Officer - Nati
FG
Frederick GrayResigned director
Resigned 2007-03-30 · 10 yrs · Retired Accountant
TH
Timothy HamptonResigned director
Resigned 2007-02-14 · 1 yr · Vice President Taxation
JF
John FitzpatrickResigned director
Resigned 2006-07-14 · 10 yrs · Retired
IC
Ian CanhamResigned director
Resigned 2005-07-19 · 20 yrs · Partner At Insurance Broker
PG
Philip GillettResigned director
Resigned 2003-07-22 · 3 yrs · Accountant
AS
Anne SturgeonResigned director
Resigned 2002-08-28 · Process Operator
IC
Ian ClarkResigned director
Resigned 2002-02-01 · 3 yrs · Hr Director
CA
Charles AmosResigned secretary
Resigned 2002-01-15 · 6 yrs
AH
Amanda HullickResigned director
Resigned 2001-07-01 · Human Resources Director
RC
Robert CoxonResigned director
Resigned 2001-06-01 · 1 yr · Chief Executive Of Synetix
BH
Brian HewittResigned director
Resigned 2001-04-17 · 1 yr · Raw Materials Scientist
GK
George KennedyResigned director
Resigned 2001-04-17 · Process Operator
JF
John FiondaResigned director
Resigned 2001-01-15 · 5 yrs · Senior Production Technician
DG
David GeeResigned director
Resigned 2000-09-01 · 21 yrs · Company Official
PD
Paul DrechslerResigned director
Resigned 2000-07-01 · 3 yrs · Company Director
IL
Ian LongResigned director
Resigned 2000-02-21 · Development Scientist
RW
Robert WylieResigned director
Resigned 1999-11-15 · 3 yrs · Project Manager
NC
Nicholas CookeResigned secretary
Resigned 1999-10-01 · 2 yrs
KJ
Kevin JanuaryResigned director
Resigned 1999-05-21 · 17 yrs · Shift Manager
RF
Rona FairheadResigned director
Resigned 1999-01-19 · 2 yrs · Director
HB
Harry BirknerResigned director
Resigned 1999-01-04 · Shift Manager
TW
Trevor WingResigned director
Resigned 1998-06-08 · 2 yrs · Process Technician
MR
Mark RichardsonResigned director
Resigned 1998-06-08 · Electrician
BB
Brian BuntResigned director
Resigned 1998-01-13 · 15 yrs · Retired
RT
Robert TaubingerResigned director
Resigned 1997-07-01 · 9 yrs · Pensioner
WS
William SandwellResigned director
Resigned 1997-07-01 · Pensioner
RS
Richard StillwellResigned director
Resigned 1997-03-31 · 3 yrs · Company Official
JW
John WattResigned director
Resigned 1996-04-03 · General Manager-Personnel
RP
Robert PetersResigned director
Resigned 1995-12-31 · 4 yrs · Company Official
BG
Brian GallagherResigned director
Resigned 1995-05-10 · 5 yrs · Instrument Technician
HN
Hugh NicholsonResigned secretary
Resigned 1994-12-10 · 4 yrs · Company Secretary
AS
Andrew ShuttleworthResigned director
Resigned 1994-08-01 · 5 yrs · Quality Coordinator
DS
David SearlesResigned director
Resigned 1994-08-01 · 4 yrs · Group Planning & Acquisitions
AB
Adrian BromleyResigned director
Resigned 1994-05-01 · 6 yrs · General Manager
AF
Alexander FrederickResigned director
Resigned 1993-08-01 · Process Operator
RM
Raymond MartinResigned director
Resigned 1993-08-01 · Pension Fund Manager
NL
Norman LyleResigned director
Resigned 1993-08-01 · Accountant
AR
Anthony RodgersResigned director
Resigned 1993-08-01 · Company Director
RM
Robert MargettsResigned director
Resigned 1992-10-30 · 7 yrs · Company Official
DW
Derek WatretResigned director
Resigned 1992-09-01 · 5 yrs · Shiftsupervisor Ici Films
HB
Hugh BrownResigned director
Resigned 1992-09-01 · 8 yrs · Pensions Manager
SB
Sandra BennettResigned director
Resigned 1992-06-18 · 5 yrs · Systems Analyst
JW
John WrightResigned director
Resigned 1992-06-18 · 1 yr · Electrician
TS
Timothy SedenResigned director
Resigned 1992-06-18 · 1 yr · Information Scientist
JA
John AllenResigned director
Resigned 1992-06-18 · 1 yr · Measurement & Control Group Manager
GG
Graham GullyResigned director
Resigned 1992-06-18 · Computer Analyst
PC
Peter ClarkResigned director
Resigned 1992-06-18 · 3 yrs · Personnel Manager
BC
Bernard CampbellResigned director
Resigned 1992-06-18 · 2 yrs · Engineer
MS
Michael SwiftResigned director
Resigned 1992-06-18 · Head Of Ici Pensions Department
CR
Colin RavenhillResigned director
Resigned 1992-06-18 · Process Worker
AF
Alfred FristonResigned director
Resigned 1992-06-18 · 17 yrs · Plant Operator
AE
Adam ErskineResigned secretary
Resigned 1992-06-18 · 2 yrs
FW
Frank WhiteleyResigned director
Resigned 1992-06-18 · 1 yr · Company Director
PM
Patrick MeaneyResigned director
Resigned 1992-06-18 · Company Director
HD
Hugh DonaldsonResigned director
Resigned 1992-06-18 · 1 yr · Personnel Manager
AS
Alan SpallResigned director
Resigned 1992-06-18 · 2 yrs · Chartered Accountant
VW
Victor WhiteResigned director
Resigned 1992-06-18 · 3 yrs · Solicitor
JP
James ParkResigned director
Resigned 1992-06-18 · 1 yr · Company Director
RD
Robert DaviesResigned director
Resigned 1992-06-18 · 5 yrs · Instrument Artificer

Board profile

People with appointments
7
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active