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Nom	ICI Pensions Trustee Limited
Adresse	3rd Floor 38 Lombard Street London EC3V 9BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 avril 2021
Company Register Address	5th Floor 36-38 Botolph Lane London EC3R 8DE
Société Numéro de Registre	02512713 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	ICI Pensions Trustee Limited \| The Trustees of The ICI Pension Fund ICI Pensions Trustee Limited The Trustees of The ICI Pension Fund
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Law Debenture Corporation Plc Status: Active Notified: 06/04/2016 Companies House Number: 00030397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Canham, Ian Nicholas London, England Status: Active Notified: 19/07/2005 Date of Birth: 12/1964 Occupation: Partner At Insurance Broker Role: Director Country of Residence: England Nationality: British

Cook, Christopher James London, England Status: Active Notified: 02/05/2018 Date of Birth: 03/1967 Occupation: Pension Fund Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmahon, Susan Anne London, England Status: Active Notified: 08/06/2010 Date of Birth: 02/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Owtram, Michael Thomas London, England Status: Active Notified: 01/04/2017 Date of Birth: 05/1960 Occupation: Business Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

Pensions Secretariat Services Limited, London, England Status: Active Notified: 01/07/2008 Role: Secretary Nationality: British

Rose, Francis George London, England Status: Active Notified: 01/06/2016 Date of Birth: 01/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

The Law Debenture Trust Corporation Plc, 100 Bishopsgate, 8th Floor, London, England, EC2N 4AG Status: Active Notified: 18/06/1992 Role: Director Nationality: British

Turner, Robert Wynne Toleman London, England Status: Active Notified: 01/05/2000 Date of Birth: 04/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: United Kingdom

Drechsler, Paul Joseph North Dulwich, London Status: Ceased Notified: 01/07/2000 Ceased: 09/07/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

Pensions Secretariat Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06475305 Nature of Control