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I C L PENSION TRUST LIMITED

Learn more about I C L PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 BAKER STREET, LONDON, W1U 3BW

I C L PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00493739
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 8
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APPOINTMENT TERMINATED, DIRECTOR ROSS RUSSELL LIMITED
Form type: TM01
Date: 2015.11.18
£2.95
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SECRETARY APPOINTED MISS GWYNETH LLOYD
Form type: AP03
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY PAULA EVANS
Form type: TM02
Date: 2015.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GEORGE LILLYWHITE / 09/09/2014
Form type: CH01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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SECRETARY APPOINTED MRS PAULA ANN EVANS
Form type: AP03
Date: 2014.02.10
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APPOINTMENT TERMINATED, SECRETARY LINDSAY HAWKINS
Form type: TM02
Date: 2014.02.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ADOPT ARTICLES 20/06/2012
Form type: RES01
Date: 2012.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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CORPORATE DIRECTOR APPOINTED ROSS RUSSELL LIMITED
Form type: AP02
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN SAUNDERS
Form type: TM01
Date: 2012.07.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ADOPT ARTICLES 08/12/2011
Form type: RES01
Date: 2011.12.19
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DIRECTOR APPOINTED JOHN GEORGE LILLYWHITE
Form type: AP01
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY PAULA EVANS
Form type: TM02
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL
Form type: TM01
Date: 2011.12.09
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SECRETARY APPOINTED MRS LINDSAY ANNE HAWKINS
Form type: AP03
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PROVOOST
Form type: TM01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK STEWART
Form type: TM01
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENOCH SILLITOE / 31/12/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE SAUNDERS / 31/12/2010
Form type: CH01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.22
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DIRECTOR APPOINTED MR MARTIN PROVOOST
Form type: AP01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA ANN EVANS / 23/03/2010
Form type: CH03
Date: 2010.03.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL STEWART / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANET RICE / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD MARSHALL / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY CULLEN / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE ELIZABETH COKER / 15/02/2010
Form type: CH01
Date: 2010.02.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2009.10.23
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DIRECTOR APPOINTED DAVID JOHN EDWARD ROBERTS
Form type: AP01
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BAKER
Form type: TM01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HUTCHINSON
Form type: 288b
Date: 2008.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, 26 FINSBURY SQUARE, LONDON, EC2A 1SL
Form type: 287
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23

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Company directors and board members:

GWYNETH LLOYD (current)
Secretary, 2015.10.15
22 BAKER STREET LONDON ,
W1U 3BW
GRAINNE ELIZABETH COKER (current)
Director, 2006.05.01
22 BAKER STREET LONDON ,
W1U 3BW
NICHOLAS ANTONY CULLEN (current)
Director, CUSTOMER SOLUTION ARCHITECT, 2004.11.02
22 BAKER STREET LONDON ,
W1U 3BW
JOHN GEORGE LILLYWHITE (current)
Director, 2011.12.08
22 BAKER STREET LONDON ,
W1U 3BW
JANET RICE (current)
Director, RETIRED, 2002.02.01
22 BAKER STREET LONDON ,
W1U 3BW
DAVID ENOCH SILLITOE (current)
Director, DIRECTOR OF PROPERTY, 1997.02.12
22 BAKER STREET LONDON ,
W1U 3BW
ROBERT ANTHONY COE (resigned)
Secretary, 1998.09.10 - 2002.04.30
WHITETHORN THE STREET BRADFIELD , MANNINGTREE
CO11 2US, ESSEX
LINDA MARGARET DRYDEN (resigned)
Secretary, 2007.04.01 - 2007.06.06
7 CHARLTON CLOSE , ICKENHAM
UB10 8BW, MIDDLESEX
PAULA ANN EVANS (resigned)
Secretary, 2007.06.06 - 2011.12.08
22 BAKER STREET , LONDON
W1U 3BW
PAULA ANN EVANS (resigned)
Secretary, 2014.01.31 - 2015.10.15
22 BAKER STREET LONDON ,
W1U 3BW
LINDSAY ANNE HAWKINS (resigned)
Secretary, 2011.12.08 - 2014.01.31
22 BAKER STREET LONDON ,
W1U 3BW
ALISON BARBARA MOSS (resigned)
Secretary, PENSIONS MANAGER, 2002.05.01 - 2007.04.01
14 HAREBELL DRIVE , THATCHAM
RG18 4DX, BERKSHIRE
RODERICK FRANK SCOTT (resigned)
Secretary, 1991.12.31 - 1998.09.10
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
RICHARD ANDREW JAMES ALLNUTT (resigned)
Director, SOLICITOR, 2003.09.15 - 2005.10.15
16 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AJ
MARK JOSEPH BAKER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2006.05.01 - 2009.09.23
52 QUINTILIS , BRACKNELL
RG12 7QQ, BERKSHIRE
DONALD FARQUHARSON BEATTIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.02.29
151 THE BROADWAY , LONDON
SW19 1JQ
DAVID JOHN BERRY (resigned)
Director, PERSONNEL DIRECTOR, 1996.02.26 - 1996.11.05
16 THE BROADWALK , NORTHWOOD
HA6 2XD, MIDDLESEX
STEPHEN DAVID CLAYTON (resigned)
Director, BUSINESS ASSURANCE DIRECTOR, 2003.09.15 - 2006.05.01
THE CEDARS CHEQUERS LANE EVERSLEY , HOOK
RG27 0NT, HAMPSHIRE
ROBERT ANTHONY COE (resigned)
Director, PENSIONS MANAGER, 1991.12.31 - 1998.09.10
WHITETHORN THE STREET BRADFIELD , MANNINGTREE
CO11 2US, ESSEX
FIONA COLQUHOUN (resigned)
Director, HR DIRECTOR, 1997.05.16 - 2001.11.09
15 TRINITY CHURCH ROAD BARNES , LONDON
SW13 8ET
HAROLD LESLIE CROOKS (resigned)
Director, SALES ACCOUNT MANAGER, 1991.12.31 - 1994.11.10
TIMBERS 13 ELSENWOOD CRESCENT , CAMBERLEY
GU15 2BA, SURREY
NINIAN PIERS DARBY EADIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.02.12
18 THE MALL EAST SHEEN , LONDON
SW14 7EN
PETER ROBERT EARL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.15 - 2002.06.28
16 VALLEY CLOSE GORING , READING
RG8 0AN, BERKSHIRE
ALAN JAMES GIBSON (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 1999.12.08 - 2000.08.15
CHAPEL FARMHOUSE , GRAFTON
OX18 2RY, OXFORDSHIRE
BRIAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 2002.08.21 - 2003.09.15
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE
JOHN HARRISON (resigned)
Director, PERSONNEL DIRECTOR, 1995.02.10 - 1997.05.16
20 RYLES PARK ROAD , MACCLESFIELD
SK11 8AH, CHESHIRE
BRYAN CHARLES HINES (resigned)
Director, 1991.05.24 - 2001.11.21
PIPERS WOOD OLD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
PETER FREDERICK HUTCHINSON (resigned)
Director, MANAGING DIRECTOR, 2002.09.09 - 2008.07.31
16 BROKES ROAD , REIGATE
RH2 9LJ, SURREY
FREDERIC JOHN KANE (resigned)
Director, RETIRED, 1995.02.27 - 2004.03.11
21 HAZELBANK CLOSE , LIPHOOK
GU30 7BZ, HAMPSHIRE
ROGER JOHN LEEK (resigned)
Director, HR DIRECTOR, 2001.11.09 - 2003.09.15
VIRGINIA HOUSE 2 GEORGIAN HEIGHTS , BOURNE END
SL8 5NJ, BUCKINGHAMSHIRE
JOHN GEORGE LILLYWHITE (resigned)
Director, DIRFINANCE, 1996.01.02 - 1997.02.12
DELICIAS PINE WALK , EAST HORSLEY
KT24 5AG, SURREY
COLIN EDWARD MARSHALL (resigned)
Director, MANAGER CUSTOMER CARE, 2000.11.10 - 2011.12.08
22 BAKER STREET LONDON ,
W1U 3BW
COLIN EDWARD MARSHALL (resigned)
Director, MANAGER CUSTOMER CARE, 1991.12.31 - 2000.03.31
GRANGE VILLA SANDY LANE LONGSDON , STOKE ON TRENT
ST9 9QQ, STAFFORDSHIRE
DAVID CHRISTOPHER LABORDE MARWOOD (resigned)
Director, COUNTY COUNCILLOR, 1991.12.31 - 1996.02.29
36 THE RIDGEWAY , TONBRIDGE
TN10 4NJ, KENT
ANDREW WILLIAM MCCONACHIE (resigned)
Director, CUSTOMER SERVICE ENGINEER, 1995.02.27 - 1998.09.10
8 DUNVEGAN AVENUE PORTLETHEN , ABERDEEN
AB1 4QF
SCOTLAND

Companies near to I C L PENSION TRUST ltd.

Information about the Private Limited Company I C L PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data