ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED
03486806 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Jan 2027 (last filed 16 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BARLOW, Daniel Wilfrid Dudley
Director
BURNARD, Sean Anthony
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
AMOS, Charles Anthony
Secretary · Resigned 2008-06-30
COOKE, Nicholas John
Secretary · Resigned 2002-01-15
PENSIONS SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned 2026-03-31
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ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED
03486806Active· Ltd· England Wales· 1997-12-30Incorporated 1997-12-30Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
5
167% board churn in the last 12 months — significant instability.
Recent board changes
- BARLOW, Daniel Wilfrid Dudley· DirectorAppointed 2026-04-01
- BURNARD, Sean Anthony· DirectorAppointed 2026-04-01
- PENSIONS SECRETARIAT SERVICES LIMITED· Corporate SecretaryResigned 2026-03-31
- EDEN GREEN, Richard Beynon· DirectorResigned 2026-03-31
BARLOW, Daniel Wilfrid Dudley
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BURNARD, Sean Anthony
Director
- Appointed
- 2026-04-01
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 10/1972
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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
- Appointed
- 1997-12-30
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AMOS, Charles Anthony
Secretary
- Appointed
- 2002-01-15
- Resigned
- 2008-06-30
- Nationality
- British
See every company they're a director of →
COOKE, Nicholas John
Secretary
- Appointed
- 1997-12-30
- Resigned
- 2002-01-15
- Nationality
- British
See every company they're a director of →
PENSIONS SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-07-03
- Resigned
- 2026-03-31
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ATKINSON, Anthony
Director
- Appointed
- 2008-09-18
- Resigned
- 2018-09-17
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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ATKINSON, Anthony
Director
- Appointed
- 1998-02-02
- Resigned
- 2006-04-13
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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BATE, Anthony Alan
Director
- Appointed
- 2012-06-01
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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BROWN, Hugh Robert Arthur
Director
- Appointed
- 1998-02-02
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 06/1942
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BRYDEN, Mark
Director
- Appointed
- 2002-05-22
- Resigned
- 2005-07-29
- Nationality
- British
- Born
- 05/1961
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CLIFTON, Simon
Director
- Appointed
- 2006-11-30
- Resigned
- 2007-05-01
- Nationality
- British
- Born
- 08/1959
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CRIBB, Nigel Rupert Evelyn
Director
- Appointed
- 2013-05-01
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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CZARNUSZEWICZ, John Alec
Director
- Appointed
- 1998-12-31
- Resigned
- 2002-05-21
- Nationality
- British
- Born
- 01/1952
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DOLAN, Jill Christine, Dr
Director
- Appointed
- 1998-02-02
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 07/1960
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DUFTON, Adrian Charles
Director
- Appointed
- 2008-04-30
- Resigned
- 2013-04-29
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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EDEN GREEN, Richard Beynon
Director
- Appointed
- 2005-08-04
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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ENTWISTLE, Jeffrey Ronald
Director
- Appointed
- 1998-12-01
- Resigned
- 2006-09-01
- Nationality
- British
- Born
- 05/1963
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FARRELL, Andrea Kathleen
Director
- Appointed
- 2001-01-08
- Resigned
- 2004-03-29
- Nationality
- British
- Born
- 07/1966
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GILLETT, Philip John
Director
- Appointed
- 2001-07-01
- Resigned
- 2006-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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GRAHAM, Douglas
Director
- Appointed
- 1998-12-31
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 12/1950
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HAMPTON, Timothy James
Director
- Appointed
- 2007-02-14
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 05/1957
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HARROW, Martyn Cameron, Professor
Director
- Appointed
- 2013-05-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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INKLEY, Brian
Director
- Appointed
- 2002-01-14
- Resigned
- 2007-05-01
- Nationality
- British
- Born
- 08/1952
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KENNY, Steven
Director
- Appointed
- 2016-06-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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LOCKYER, Thomas James
Director
- Appointed
- 2000-11-13
- Resigned
- 2005-02-04
- Nationality
- British
- Born
- 11/1943
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MCEVOY, Anna Kate Victoria
Director
- Appointed
- 1998-02-02
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 05/1967
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MURPHY, John Michael
Director
- Appointed
- 2007-08-14
- Resigned
- 2012-09-14
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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MURPHY, John Michael
Director
- Appointed
- 1998-07-01
- Resigned
- 2002-05-21
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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PINNOCK, Clifford John
Director
- Appointed
- 1998-12-01
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1944
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RAY, Alok
Director
- Appointed
- 1998-12-31
- Resigned
- 2001-12-06
- Nationality
- British
- Born
- 11/1942
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SHORROCKS, Peter Marsh
Director
- Appointed
- 1998-02-02
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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SMITH, Michael Hedley
Director
- Appointed
- 2010-10-07
- Resigned
- 2015-10-03
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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SMITH, Michael Hedley
Director
- Appointed
- 2004-04-02
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 01/1958
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TAYLOR, David John
Director
- Appointed
- 2015-12-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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WAKEFIELD, Barbara
Director
- Appointed
- 1998-12-31
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 06/1956
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YULES, David Paul
Director
- Appointed
- 2007-08-03
- Resigned
- 2008-04-03
- Nationality
- British
- Born
- 10/1956
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