ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED

Company summary

Company number: 03486806
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 30 December 199728 years
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Daniel Wilfrid Dudley ACTIVE	Director	01 Apr 2026		United Kingdom	February 1969	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BURNARD, Sean Anthony ACTIVE	Director	01 Apr 2026		United Kingdom	October 1972	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	30 Dec 1997				100, Bishopsgate, 8th Floor, London, EC2N 4AG, England
AMOS, Charles Anthony RESIGNED	Secretary	15 Jan 2002	30 Jun 2008			38 Green Lane, Redhill, Surrey, RH1 2DF
COOKE, Nicholas John RESIGNED	Secretary	30 Dec 1997	15 Jan 2002			25 Norton Road, Letchworth, Hertfordshire, SG6 1AA
PENSIONS SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	03 Jul 2008	31 Mar 2026			5th Floor, 36 - 38 Botolph Lane, London, EC3R 8DE, England
ATKINSON, Anthony RESIGNED	Director	18 Sep 2008	17 Sep 2018	England	February 1946	5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, EC3R 8DE, England
ATKINSON, Anthony RESIGNED	Director	02 Feb 1998	13 Apr 2006	England	February 1946	Rathkeale, Castle Road Saltwood, Hythe, Kent, CT21 4QZ
BATE, Anthony Alan RESIGNED	Director	01 Jun 2012	31 May 2022	England	November 1950	5th Floor, 36-38 Botolph Lane, London, EC3R 8DE, England
BROWN, Hugh Robert Arthur RESIGNED	Director	02 Feb 1998	30 Jun 2001		June 1942	Mill View, White Roding, Essex, CM6 1RL
BRYDEN, Mark RESIGNED	Director	22 May 2002	29 Jul 2005		May 1961	15 Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RS
CLIFTON, Simon RESIGNED	Director	30 Nov 2006	01 May 2007		August 1959	12 Tutsham Way, Paddock Wood, Kent, TN12 6UB
CRIBB, Nigel Rupert Evelyn RESIGNED	Director	01 May 2013	30 Apr 2023	England	April 1958	5th Floor, 36-38 Botolph Lane, London, EC3R 8DE, England
CZARNUSZEWICZ, John Alec RESIGNED	Director	31 Dec 1998	21 May 2002		January 1952	Hawkesbury House Skinners Hill, Camerton, Bath, BA2 0PX
DOLAN, Jill Christine, Dr RESIGNED	Director	02 Feb 1998	30 Jun 2001		July 1960	144 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SS
DUFTON, Adrian Charles RESIGNED	Director	30 Apr 2008	29 Apr 2013	England	June 1958	38, Lombard Street, 3rd Floor, London, EC3V 9BS
EDEN GREEN, Richard Beynon RESIGNED	Director	04 Aug 2005	31 Mar 2026	England	January 1953	8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
ENTWISTLE, Jeffrey Ronald RESIGNED	Director	01 Dec 1998	01 Sep 2006		May 1963	228 Pensby Road, Heswall, Wirral, CH61 6UF
FARRELL, Andrea Kathleen RESIGNED	Director	08 Jan 2001	29 Mar 2004		July 1966	11 Marina Avenue, Litherland, Liverpool, L21 7PE
GILLETT, Philip John RESIGNED	Director	01 Jul 2001	14 Dec 2006	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
GRAHAM, Douglas RESIGNED	Director	31 Dec 1998	30 Apr 2001		December 1950	4 St James Court, Gateshead, Tyne & Wear, NE10 0AW
HAMPTON, Timothy James RESIGNED	Director	14 Feb 2007	31 Dec 2008		May 1957	Wiston, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6RX
HARROW, Martyn Cameron, Professor RESIGNED	Director	01 May 2013	31 Mar 2026	England	July 1951	8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
INKLEY, Brian RESIGNED	Director	14 Jan 2002	01 May 2007		August 1952	Little Gains House, Elmsted, Ashford, Kent, TN25 5JU
KENNY, Steven RESIGNED	Director	01 Jun 2016	31 Mar 2026	United Kingdom	June 1961	5th Floor, 36-38 Botolph Lane, London, EC3R 8DE, England
LOCKYER, Thomas James RESIGNED	Director	13 Nov 2000	04 Feb 2005		November 1943	54 Carlines Avenue, Ewloe, Clwyd, CH5 3RQ
MCEVOY, Anna Kate Victoria RESIGNED	Director	02 Feb 1998	30 Nov 2000		May 1967	25 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP
MURPHY, John Michael RESIGNED	Director	14 Aug 2007	14 Sep 2012	England	September 1942	38, Lombard Street, 3rd Floor, London, EC3V 9BS
MURPHY, John Michael RESIGNED	Director	01 Jul 1998	21 May 2002	England	September 1942	6 Bluebell Place, Mansfield Woodhouse, Nottingham, Nottinghamshire, NG19 9BJ
PINNOCK, Clifford John RESIGNED	Director	01 Dec 1998	31 Aug 2000	Great Britain	April 1944	50 Burleigh Avenue, Wallington, Surrey, SM6 7JG
RAY, Alok RESIGNED	Director	31 Dec 1998	06 Dec 2001		November 1942	16 Hillview Road, Canterbury, Kent, CT2 8EX
SHORROCKS, Peter Marsh RESIGNED	Director	02 Feb 1998	30 Jun 1998	England	February 1961	31 Sunters Wood Close, High Wycombe, Buckinghamshire, HP12 4DZ
SMITH, Michael Hedley RESIGNED	Director	07 Oct 2010	03 Oct 2015	England	January 1958	38, Lombard Street, 3rd Floor, London, EC3V 9BS
SMITH, Michael Hedley RESIGNED	Director	02 Apr 2004	30 Sep 2008		January 1958	8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN
TAYLOR, David John RESIGNED	Director	01 Dec 2015	31 Mar 2026	England	October 1955	8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
WAKEFIELD, Barbara RESIGNED	Director	31 Dec 1998	30 Jun 2001		June 1956	30 Jackson Avenue, Paddington, Warrington, WA1 3LT
YULES, David Paul RESIGNED	Director	03 Aug 2007	03 Apr 2008		October 1956	35-37 Woodgreen, Witney, OX28 1DG

BARLOW, Daniel Wilfrid Dudley ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BURNARD, Sean Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 30 Dec 1997
Address: 100, Bishopsgate, 8th Floor, London, EC2N 4AG, England

AMOS, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jan 2002
Resigned on: 30 Jun 2008
Address: 38 Green Lane, Redhill, Surrey, RH1 2DF

COOKE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 30 Dec 1997
Resigned on: 15 Jan 2002
Address: 25 Norton Road, Letchworth, Hertfordshire, SG6 1AA

PENSIONS SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jul 2008
Resigned on: 31 Mar 2026
Address: 5th Floor, 36 - 38 Botolph Lane, London, EC3R 8DE, England

ATKINSON, Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: February 1946
Address: 5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, EC3R 8DE, England

ATKINSON, Anthony RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 13 Apr 2006
Country of Residence: England
Date of birth: February 1946
Address: Rathkeale, Castle Road Saltwood, Hythe, Kent, CT21 4QZ

BATE, Anthony Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: November 1950
Address: 5th Floor, 36-38 Botolph Lane, London, EC3R 8DE, England

BROWN, Hugh Robert Arthur RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 30 Jun 2001
Date of birth: June 1942
Address: Mill View, White Roding, Essex, CM6 1RL

BRYDEN, Mark RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 29 Jul 2005
Date of birth: May 1961
Address: 15 Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RS

CLIFTON, Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 01 May 2007
Date of birth: August 1959
Address: 12 Tutsham Way, Paddock Wood, Kent, TN12 6UB

CRIBB, Nigel Rupert Evelyn RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: April 1958
Address: 5th Floor, 36-38 Botolph Lane, London, EC3R 8DE, England

CZARNUSZEWICZ, John Alec RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 21 May 2002
Date of birth: January 1952
Address: Hawkesbury House Skinners Hill, Camerton, Bath, BA2 0PX

DOLAN, Jill Christine, Dr RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 30 Jun 2001
Date of birth: July 1960
Address: 144 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SS

DUFTON, Adrian Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 29 Apr 2013
Country of Residence: England
Date of birth: June 1958
Address: 38, Lombard Street, 3rd Floor, London, EC3V 9BS

EDEN GREEN, Richard Beynon RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1953
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

ENTWISTLE, Jeffrey Ronald RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 01 Sep 2006
Date of birth: May 1963
Address: 228 Pensby Road, Heswall, Wirral, CH61 6UF

FARRELL, Andrea Kathleen RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 29 Mar 2004
Date of birth: July 1966
Address: 11 Marina Avenue, Litherland, Liverpool, L21 7PE

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 14 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

GRAHAM, Douglas RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 30 Apr 2001
Date of birth: December 1950
Address: 4 St James Court, Gateshead, Tyne & Wear, NE10 0AW

HAMPTON, Timothy James RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 31 Dec 2008
Date of birth: May 1957
Address: Wiston, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6RX

HARROW, Martyn Cameron, Professor RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: July 1951
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

INKLEY, Brian RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 01 May 2007
Date of birth: August 1952
Address: Little Gains House, Elmsted, Ashford, Kent, TN25 5JU

KENNY, Steven RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 5th Floor, 36-38 Botolph Lane, London, EC3R 8DE, England

LOCKYER, Thomas James RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 04 Feb 2005
Date of birth: November 1943
Address: 54 Carlines Avenue, Ewloe, Clwyd, CH5 3RQ

MCEVOY, Anna Kate Victoria RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 30 Nov 2000
Date of birth: May 1967
Address: 25 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP

MURPHY, John Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: September 1942
Address: 38, Lombard Street, 3rd Floor, London, EC3V 9BS

MURPHY, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 21 May 2002
Country of Residence: England
Date of birth: September 1942
Address: 6 Bluebell Place, Mansfield Woodhouse, Nottingham, Nottinghamshire, NG19 9BJ

PINNOCK, Clifford John RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Aug 2000
Country of Residence: Great Britain
Date of birth: April 1944
Address: 50 Burleigh Avenue, Wallington, Surrey, SM6 7JG