Company Information for

LAW DEBENTURE TRUSTEES LIMITED

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,

Company Registration Number

00625705

Private Limited Company

Active

About Law Debenture Trustees Ltd

LAW DEBENTURE TRUSTEES LIMITED was founded on 1959-04-13 and has its registered office in London. The organisation's status is listed as "Active". Law Debenture Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

LAW DEBENTURE TRUSTEES LIMITED

Legal Registered Office

8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V

Filing Information

Company Number	00625705
Date formed	1959-04-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/05/2016
Filing return next due	29/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 13:07:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Law Debenture Corporate Services Ltd	Company Secretary		1997-09-16
Denyse Monique Anderson	Director	DIRECTOR	1992-11-17	ENGLAND
Darren Andrew Levene	Director	CORPORATE TRUSTEE	2015-03-10	ENGLAND
Richard David Rance	Director	TRUST MANAGER	2003-04-23	ENGLAND
Eliot Solarz	Director	DIRECTOR	2018-08-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Charles Adams	Director	2016-08-31	2017-10-22
Julian Robert Mason-jebb	Director	1992-11-17	2017-03-31
Caroline Janet Banszky	Director	2002-02-13	2016-08-31
Robert James Williams	Director	1993-10-19	2004-12-31
Clive Laurence Charles Rakestrow	Director	1999-01-01	2004-10-27
Abigail Holladay	Director	1999-01-01	2003-10-16
David Frank Norris	Director	1992-11-17	2003-10-16
Christopher Charles Biddulph Duffett	Director	1992-05-05	2002-04-09
Graham Idris Lane	Director	1992-05-05	1998-12-22
John Kenneth Howell	Company Secretary	1992-11-17	1997-09-05
Michael Andrew Caldicott	Director	1996-09-17	1997-09-05
Richard Forbes Thomas	Director	1992-12-02	1993-12-14
Howard Clive Rumbelow	Director	1992-11-17	1993-10-19
John Jeremy Mckinnell Potter	Director	1992-05-05	1992-11-30
John Jeremy Mckinnell Potter	Company Secretary	1992-05-05	1992-11-17

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Law Debenture Corporate Services Ltd	CMC MATERIALS UPC LIMITED	Company Secretary	2008-01-17	CURRENT	1972-04-21	Active
Law Debenture Corporate Services Ltd	SAFECALL LIMITED	Company Secretary	2007-10-31	CURRENT	1999-05-12	Active
Law Debenture Corporate Services Ltd	SAFECALL TRAINING LIMITED	Company Secretary	2007-10-31	CURRENT	2004-05-19	Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION	Company Secretary	2007-06-22	CURRENT	2007-06-22	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE HOLDINGS LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 1	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 4	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 5	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 3	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 2	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
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Law Debenture Corporate Services Ltd	THE FORRESTDALE TRUST LIMITED	Company Secretary	2007-01-16	CURRENT	1925-03-25	Dissolved 2014-07-22
Law Debenture Corporate Services Ltd	LDC NOMINEE SECRETARY LIMITED	Company Secretary	2007-01-03	CURRENT	2007-01-03	Active
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Law Debenture Corporate Services Ltd	GREAT HALL ACQUISITION LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Active
Law Debenture Corporate Services Ltd	ALBA 2006-2 PLC	Company Secretary	2006-08-23	CURRENT	2006-05-16	Active
Law Debenture Corporate Services Ltd	SHAREHOLDER TRUSTEE LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
Law Debenture Corporate Services Ltd	ALBA 2006-1 LIMITED	Company Secretary	2006-04-05	CURRENT	2006-03-17	Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd	ALBA 2005-1 PLC	Company Secretary	2005-09-16	CURRENT	2005-08-10	Active
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Law Debenture Corporate Services Ltd	OAKWOOD GLOBAL ASSETS LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-19	Active
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Law Debenture Corporate Services Ltd	EMC FUNDING (OPTIONS) LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Dissolved 2015-01-13
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Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 04-2 PLC	Company Secretary	2004-02-26	CURRENT	2004-02-26	Liquidation
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Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION	Company Secretary	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION	Company Secretary	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 04-1 PLC	Company Secretary	2003-11-11	CURRENT	2003-11-11	Liquidation
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Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 03-3 PLC	Company Secretary	2003-07-07	CURRENT	2003-07-07	Liquidation
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Law Debenture Corporate Services Ltd	CD CORPORATE DIRECTOR NO. 2 LIMITED	Company Secretary	2003-06-20	CURRENT	2003-06-20	Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 03-2 PLC	Company Secretary	2003-03-03	CURRENT	2003-03-03	Liquidation
Law Debenture Corporate Services Ltd	L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
Law Debenture Corporate Services Ltd	L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
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Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.4 LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active
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Law Debenture Corporate Services Ltd	THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED	Company Secretary	2000-06-22	CURRENT	2000-06-22	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1996-11-27	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUSTEE FOR CHARITIES	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	L.D.C. LATVIA LIMITED	Company Secretary	1999-08-31	CURRENT	1999-07-30	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE FINANCE P.L.C.	Company Secretary	1999-08-26	CURRENT	1999-08-26	Active
Law Debenture Corporate Services Ltd	SIX WHOLE MILES LIMITED	Company Secretary	1998-12-21	CURRENT	1998-06-25	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION	Company Secretary	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION	Company Secretary	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1997-10-10	CURRENT	1990-06-18	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-09	Dissolved 2016-11-01
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-10-31	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-30	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-21	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-30	Active
Law Debenture Corporate Services Ltd	LDPTC NOMINEES LIMITED	Company Secretary	1997-09-23	CURRENT	1996-11-15	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-11-27	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-02	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (OCEAN) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-10	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE SECURITISATION SERVICES LIMITED	Company Secretary	1997-09-23	CURRENT	1997-04-14	Active
Law Debenture Corporate Services Ltd	L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-08	Active
Law Debenture Corporate Services Ltd	L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-08	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE OVERSEAS (NO. 1) LIMITED	Company Secretary	1997-09-23	CURRENT	1980-01-04	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Company Secretary	1997-09-23	CURRENT	1982-11-02	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-11-06	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-02	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-21	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (ODYSSEY) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-10	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-05-14	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.2 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-30	Active
Law Debenture Corporate Services Ltd	L.D.C. TRUST MANAGEMENT LIMITED	Company Secretary	1997-09-16	CURRENT	1975-11-24	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Company Secretary	1997-09-16	CURRENT	1980-10-29	Active
Law Debenture Corporate Services Ltd	BEAGLE NOMINEES LIMITED	Company Secretary	1997-09-16	CURRENT	1959-05-25	Active
Law Debenture Corporate Services Ltd	RTL SHAREHOLDER SVC LIMITED	Company Secretary	1997-09-05	CURRENT	1995-10-18	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Company Secretary	1997-09-05	CURRENT	1996-10-17	Active
Law Debenture Corporate Services Ltd	L.D. PENSION PLAN TRUSTEE LIMITED	Company Secretary	1997-09-05	CURRENT	1997-06-06	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.1 LIMITED	Company Secretary	1997-07-23	CURRENT	1997-05-30	Active
Law Debenture Corporate Services Ltd	HAVEN TIMESHARE LIMITED	Company Secretary	1997-07-08	CURRENT	1987-04-21	Dissolved 2016-11-01

Related Directorships for Denyse Monique Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Denyse Monique Anderson	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Director	1992-06-25	CURRENT	1982-11-02	Active

Related Directorships for Darren Andrew Levene

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Andrew Levene	LD (BIDCO) LIMITED	Director	2017-03-31	CURRENT	2015-08-13	Active - Proposal to Strike off
Darren Andrew Levene	LD (HOLDCO) LIMITED	Director	2017-03-31	CURRENT	2015-08-13	Active - Proposal to Strike off
Darren Andrew Levene	LDC (NCS) LIMITED	Director	2015-03-10	CURRENT	2010-09-22	Active
Darren Andrew Levene	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Director	2015-03-10	CURRENT	1980-10-29	Active
Darren Andrew Levene	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Director	2015-03-10	CURRENT	1982-11-02	Active
Darren Andrew Levene	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2015-03-09	CURRENT	2014-06-09	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard David Rance	LDC DR NOMINEES LIMITED	Director	2017-03-31	CURRENT	2004-01-09	Active - Proposal to Strike off
Richard David Rance	LAW DEBENTURE OVERSEAS (NO. 1) LIMITED	Director	2017-03-31	CURRENT	1980-01-04	Active - Proposal to Strike off
Richard David Rance	LDC DR TRUSTEE LIMITED	Director	2017-03-30	CURRENT	2002-08-30	Active - Proposal to Strike off
Richard David Rance	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2014-07-01	CURRENT	2014-06-09	Active - Proposal to Strike off
Richard David Rance	TERRIER SERVICES LIMITED	Director	2010-09-23	CURRENT	2003-06-23	Active
Richard David Rance	L.D.C. LATVIA LIMITED	Director	2010-09-23	CURRENT	1999-07-30	Active
Richard David Rance	LAW DEBENTURE SECURITISATION SERVICES LIMITED	Director	2003-11-11	CURRENT	1997-04-14	Active
Richard David Rance	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Director	2003-04-23	CURRENT	1980-10-29	Active
Richard David Rance	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Director	2003-01-21	CURRENT	1982-11-02	Active

Related Directorships for Eliot Solarz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eliot Solarz	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Director	2018-08-03	CURRENT	1980-10-29	Active
Eliot Solarz	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Director	2017-10-27	CURRENT	1982-11-02	Active
Eliot Solarz	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2017-10-24	CURRENT	2014-06-09	Active - Proposal to Strike off