Ici Pensions Trustee Limited
Company Profile
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UnknownIci Pensions Trustee Limited
02512713•Private Limited With Share Capital
5Th Floor 36-38 Botolph Lane, London, EC3R8DE
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Incorporated
18/06/1990
Company Age
35 years
Directors
7
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Ici Pensions Trustee Limited (02512713) is a private limited with share capital incorporated on 18/06/1990 (35 years old) and registered in london, EC3R8DE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Ici pensions trustee limited is a law practice company based out of 38 lombard st, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/06/1990
EC3R8DE
Financial Overview
Total Assets
£250.0K
Liabilities
£0
Net Assets
£250.0K
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:25-01-2022
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Legacy
Category:Miscellaneous
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Memorandum Articles
Category:Incorporation
Date:23-03-2012
Resolution
Category:Resolution
Date:23-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Resolution
Category:Resolution
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
P O Box 6, Shire Park, Bessemer Road, Welwyn Garden City, Hertfordshire, AL71HD
5Th Floor 36-38 Botolph Lane, London, EC3R8DERegistered
P O Box 6, Shire Park, Bessemer Road, Welwyn Garden City, Hertfordshire, AL71HD
5Th Floor 36-38 Botolph Lane, London, EC3R8DERegistered
Po Box 545, Redhill, Surrey, RH11YX
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