ICI PENSIONS TRUSTEE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

5th Floor 36-38 Botolph Lane, London, EC3R 8DE, England

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-30

2. Directors (6 active)

COOK, Christopher James

director · appointed 2018-05-02 · born 3/1967 (age 59)

MCMAHON, Susan Anne

director · appointed 2010-06-08 · born 2/1963 (age 63)

OWTRAM, Michael Thomas, Dr

director · appointed 2017-04-01 · born 5/1960 (age 66)

PRESTON, John David

director · appointed 2026-01-01 · born 10/1958 (age 68)

TURNER, Robert Wynne Toleman

director · appointed 2000-05-01 · born 4/1955 (age 71)

THE LAW DEBENTURE TRUST CORPORATION PLC

corporate-director

3. Shareholders (1 active)

The Law Debenture Corporation Plc

75-100% shares · 75-100% voting · board control

4. Group structure

The Law Debenture Corporation Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

The Law Debenture Corporation Plc

Corporate parent · 75-100%

5. Security

5 total charges (4 outstanding, 1 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 0 low