AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED

Company summary

Company number: 03742406
Status: ACTIVE
Incorporated / age: 29 March 199927 years
Registered office: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:26 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
The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England
Nature of business
Non-trading company
Previous company names
AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED
ICI RETIREMENT PLAN TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLOMBINI, Emma Louise ACTIVE	Secretary	16 Jun 2021				The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England
GODDING, Sean ACTIVE	Director	06 Dec 2016		United Kingdom	March 1970	5, Bunting Lane, Bracknell, RG12 8DX, England
TRUEBLOOD, Matthew Welham, Mr. ACTIVE	Director	01 Dec 2010		United Kingdom	March 1962	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	29 Mar 1999				Fifth Floor, 100 Wood Street, London, EC2V 7EX
AMOS, Charles Anthony RESIGNED	Secretary	23 Dec 1999	20 Dec 2000			38 Green Lane, Redhill, Surrey, RH1 2DF
COOKE, Nicholas John RESIGNED	Secretary	29 Mar 1999	23 Dec 1999			25 Norton Road, Letchworth, Hertfordshire, SG6 1AA
DAVEY, Lorraine Ann RESIGNED	Secretary	05 Jan 2004	15 Jun 2021			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England
FORD, Martyn John RESIGNED	Secretary	20 Dec 2000	04 Jan 2004			5 Wolves Mere, Woolmer Green, Hertfordshire, SG3 6JW
AINSWORTH, Sinead Patricia Mary RESIGNED	Director	18 May 2001	31 Aug 2007	United Kingdom	January 1975	26 Chartwell Drive, Maidstone, Kent, ME16 0WS
ALLEN, Graham Keith RESIGNED	Director	25 Apr 2001	01 Jul 2008	England	January 1951	The Conifers 12 Fairby Lane, Hartley, Longfield, Kent, DA3 8DA
BRADLEY, Robert RESIGNED	Director	06 Oct 2011	14 Oct 2016	Uk	August 1980	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England
CLARK, Andrew RESIGNED	Director	06 Dec 2016	06 Jul 2020	England	December 1978	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England
FOSTER, Nicola RESIGNED	Director	11 Mar 2013	12 Nov 2015	England	April 1984	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
GREEN, Samantha Leah RESIGNED	Director	08 Dec 2004	28 Jul 2006		March 1975	6 Tamar Way, Wokingham, Berkshire, RG41 3UB
HAQ, Sabbah Busharat RESIGNED	Director	22 Mar 2016	06 Dec 2016	England	September 1971	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England
HARRISON, Lisa RESIGNED	Director	12 Dec 2008	30 Nov 2009		March 1968	48a, Glebe Place, Chelsea, London, SW3 5JE
LAWS, Mark RESIGNED	Director	03 May 2001	26 Apr 2002		January 1958	39 Blackwater Way, Didcot, Oxfordshire, OX11 7RL
MOFFATT, Nigel Alexander Charles RESIGNED	Director	29 Jan 2008	05 Oct 2011		July 1965	12 Spinneyfield, Bishops Lydeard, Taunton, Somerset, TA4 3PD
OVERSTREET, David Andrew RESIGNED	Director	04 Sep 2002	26 Sep 2003	England	February 1965	The Coach House, 15 Wentworth Street St Johns, Wakefield, Yorkshire, WF1 2QU
PATON, Nigel Robert RESIGNED	Director	11 Jun 2001	18 May 2006		August 1957	29 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RS
RADDER, Helmut Kurt Hans RESIGNED	Director	29 Mar 1999	30 Apr 2001		April 1941	Flat F 11 Queens Gate Terrace, London, SW7 5PR
RIJMENANS, Xavier Marc Jan Paul Louis Marie RESIGNED	Director	18 May 2006	10 Feb 2008		March 1977	5a First Floor Flat, Winchester Street, London, W3 8PA
ROSS, Robert Leonard Gordon Knox RESIGNED	Director	31 Aug 2007	24 Jun 2010	United Kingdom	July 1958	68 Braemar Avenue, Wimbledon Park, London, SW19 8AZ
SMALLEY, Michael RESIGNED	Director	05 May 2011	09 Jul 2020	England	November 1958	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England
SMITH, Helena RESIGNED	Director	18 Dec 2006	03 May 2007	England	April 1979	290 Mottram Road, Hyde, Cheshire, SK14 3BH
WONG, Serena Wing Sze RESIGNED	Director	24 Jun 2009	10 Mar 2011		January 1977	Flat 4, 22 James Street, London, W1U 1EJ

COLOMBINI, Emma Louise ACTIVE
Role: Secretary
Appointed on: 16 Jun 2021
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England

GODDING, Sean ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 5, Bunting Lane, Bracknell, RG12 8DX, England

TRUEBLOOD, Matthew Welham, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 29 Mar 1999
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

AMOS, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 23 Dec 1999
Resigned on: 20 Dec 2000
Address: 38 Green Lane, Redhill, Surrey, RH1 2DF

COOKE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 23 Dec 1999
Address: 25 Norton Road, Letchworth, Hertfordshire, SG6 1AA

DAVEY, Lorraine Ann RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 15 Jun 2021
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England

FORD, Martyn John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 04 Jan 2004
Address: 5 Wolves Mere, Woolmer Green, Hertfordshire, SG3 6JW

AINSWORTH, Sinead Patricia Mary RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 26 Chartwell Drive, Maidstone, Kent, ME16 0WS

ALLEN, Graham Keith RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: January 1951
Address: The Conifers 12 Fairby Lane, Hartley, Longfield, Kent, DA3 8DA

BRADLEY, Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 14 Oct 2016
Country of Residence: Uk
Date of birth: August 1980
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England

CLARK, Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 06 Jul 2020
Country of Residence: England
Date of birth: December 1978
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England

FOSTER, Nicola RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: April 1984
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

GREEN, Samantha Leah RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 28 Jul 2006
Date of birth: March 1975
Address: 6 Tamar Way, Wokingham, Berkshire, RG41 3UB

HAQ, Sabbah Busharat RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: September 1971
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England

HARRISON, Lisa RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 30 Nov 2009
Date of birth: March 1968
Address: 48a, Glebe Place, Chelsea, London, SW3 5JE

LAWS, Mark RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 26 Apr 2002
Date of birth: January 1958
Address: 39 Blackwater Way, Didcot, Oxfordshire, OX11 7RL

MOFFATT, Nigel Alexander Charles RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 05 Oct 2011
Date of birth: July 1965
Address: 12 Spinneyfield, Bishops Lydeard, Taunton, Somerset, TA4 3PD

OVERSTREET, David Andrew RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 26 Sep 2003
Country of Residence: England
Date of birth: February 1965
Address: The Coach House, 15 Wentworth Street St Johns, Wakefield, Yorkshire, WF1 2QU

PATON, Nigel Robert RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 18 May 2006
Date of birth: August 1957
Address: 29 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RS