Company Information for

L.D.C. TRUST MANAGEMENT LIMITED

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

Company Registration Number

01234879

Private Limited Company

Active

About L.d.c. Trust Management Ltd

L.D.C. TRUST MANAGEMENT LIMITED was founded on 1975-11-24 and has its registered office in London. The organisation's status is listed as "Active". L.d.c. Trust Management 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

L.D.C. TRUST MANAGEMENT LIMITED

Legal Registered Office

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

Filing Information

Company Number	01234879
Date formed	1975-11-24
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:

2025-02-05 13:31:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Law Debenture Corporate Services Ltd	Company Secretary		1997-09-16
Ian Kenneth Bowden	Director	CHARTERED SECRETARY	2003-07-22	ENGLAND
Denis Jackson	Director	DIRECTOR	2017-10-22	UNITED KINGDOM
Katie Elizabeth Thorpe	Director	CHARTERED ACCOUNTANT	2018-06-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Michael James Fullwood	Director	2003-07-22	2018-01-12
Michael Charles Adams	Director	2016-08-31	2017-10-22
Caroline Janet Banszky	Director	2002-01-29	2016-08-31
Denyse Monique Anderson	Director	1994-04-26	2014-07-01
Michael Anthony Chatterton	Director	2012-07-24	2014-07-01
Anne Louise Hills	Director	2005-02-15	2014-07-01
Robert John Laing	Director	2012-07-24	2014-07-01
Julian Robert Mason-jebb	Director	1992-12-02	2014-07-01
Simone Gerarda Johanna Lavelle	Director	2012-07-24	2013-07-11
Mark Heddle Ashworth	Director	2008-07-01	2012-07-24
Armel Conyers Cates	Director	2001-02-27	2012-07-24
Bruce John Mcness	Director	1995-03-20	2004-09-24
Stephen James Lister Adamson	Director	2003-02-18	2004-02-02
David Frank Norris	Director	1994-04-26	2003-10-21
John Edwards	Director	1997-03-18	2003-04-15
Christopher Charles Biddulph Duffett	Director	1992-05-05	2002-04-09
Ewen Cameron Stewart Macpherson	Director	1998-05-19	2000-04-27
Richard Lawrence Bristow	Director	1994-04-26	2000-03-28
John Maxwell Kennedy	Director	1996-12-31	2000-03-28
John Alston Morrell	Director	1992-05-05	1998-04-21
Hugh Daniel Osborne	Director	1992-05-05	1998-04-21
John Kenneth Howell	Company Secretary	1992-11-17	1997-09-05
Michael Andrew Caldicott	Director	1996-09-17	1997-09-05
Graham Idris Lane	Director	1994-03-22	1996-09-20
Foster Ferrier Harvey Charlton	Director	1992-05-05	1995-04-25
Denyse Monique Anderson	Director	1992-12-02	1993-12-14
Graham Idris Lane	Director	1992-12-02	1993-12-14
David Frank Norris	Director	1992-12-02	1993-12-14
Raymond Percival St George Cazalet	Director	1992-05-05	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

Related Directorships for Law Debenture Corporate Services Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Law Debenture Corporate Services Ltd	FUJIFILM ELECTRONIC MATERIALS UK 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
Law Debenture Corporate Services Ltd	THE WHISTLEBLOWING COMPANY LIMITED	Company Secretary	2007-10-31	CURRENT	2006-04-06	Active
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
Law Debenture Corporate Services Ltd	ALBA 2007-1 PLC	Company Secretary	2007-02-22	CURRENT	2006-10-13	Active
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
Law Debenture Corporate Services Ltd	GREAT HALL MORTGAGES NO.1 PLC	Company Secretary	2006-09-28	CURRENT	2006-09-28	Active
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
Law Debenture Corporate Services Ltd	LATHES OPTION COMPANY LIMITED	Company Secretary	2005-11-17	CURRENT	2005-10-18	Active
Law Debenture Corporate Services Ltd	ALBA 2005-1 PLC	Company Secretary	2005-09-16	CURRENT	2005-08-10	Active
Law Debenture Corporate Services Ltd	CHESTER ASSET OPTION NO. 3 LIMITED	Company Secretary	2005-09-15	CURRENT	2005-07-13	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	OAKWOOD GLOBAL ASSETS LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-19	Active
Law Debenture Corporate Services Ltd	VICTORIA FUNDING (EMC-III) LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Dissolved 2014-10-21
Law Debenture Corporate Services Ltd	EMC FUNDING (OPTIONS) LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Dissolved 2015-01-13
Law Debenture Corporate Services Ltd	VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED	Company Secretary	2005-05-13	CURRENT	2005-05-13	Dissolved 2015-01-13
Law Debenture Corporate Services Ltd	GREENE KING FINANCE PLC	Company Secretary	2005-01-14	CURRENT	2005-01-14	Active
Law Debenture Corporate Services Ltd	GREENE KING FINANCE PARENT LIMITED	Company Secretary	2004-12-23	CURRENT	2004-12-23	Active
Law Debenture Corporate Services Ltd	TRUSTCO FINANCE LIMITED	Company Secretary	2004-11-17	CURRENT	1989-11-13	Dissolved 2017-09-12
Law Debenture Corporate Services Ltd	BLUESTONE SECURITIES LIMITED	Company Secretary	2004-11-11	CURRENT	2004-11-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	BLUESTONE PARENT LIMITED	Company Secretary	2004-11-08	CURRENT	2004-11-08	Dissolved 2018-08-14
Law Debenture Corporate Services Ltd	BOX HILL HOLDINGS LIMITED	Company Secretary	2004-10-13	CURRENT	2004-10-13	Dissolved 2013-12-03
Law Debenture Corporate Services Ltd	GRANITE MASTER ISSUER PLC	Company Secretary	2004-10-05	CURRENT	2004-10-05	Liquidation
Law Debenture Corporate Services Ltd	GRANITE FINANCE FUNDING 2 LIMITED	Company Secretary	2004-10-04	CURRENT	2004-10-04	Liquidation
Law Debenture Corporate Services Ltd	CASPAR FINANCE LIMITED	Company Secretary	2004-09-23	CURRENT	2004-07-12	Dissolved 2014-05-27
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 04-3 PLC	Company Secretary	2004-07-01	CURRENT	2004-07-01	Liquidation
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 04-2 PLC	Company Secretary	2004-02-26	CURRENT	2004-02-26	Liquidation
Law Debenture Corporate Services Ltd	LDC DR NOMINEES LIMITED	Company Secretary	2004-01-09	CURRENT	2004-01-09	Active - Proposal to Strike off
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
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION	Company Secretary	2003-09-05	CURRENT	1997-04-03	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 03-3 PLC	Company Secretary	2003-07-07	CURRENT	2003-07-07	Liquidation
Law Debenture Corporate Services Ltd	CD CORPORATE DIRECTOR NO. 1 LIMITED	Company Secretary	2003-06-20	CURRENT	2003-06-20	Active
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
Law Debenture Corporate Services Ltd	DLC SVC LIMITED	Company Secretary	2003-04-09	CURRENT	2003-04-09	Active
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
Law Debenture Corporate Services Ltd	LDC DR TRUSTEE LIMITED	Company Secretary	2002-08-30	CURRENT	2002-08-30	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE LIMITED	Company Secretary	2002-06-20	CURRENT	2002-06-20	Dissolved 2014-05-06
Law Debenture Corporate Services Ltd	L.D.C. (SPV NO.1) LIMITED	Company Secretary	2002-06-06	CURRENT	2002-06-06	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.3 LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.4 LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active
Law Debenture Corporate Services Ltd	BILLITON SVC LIMITED	Company Secretary	2001-05-23	CURRENT	2000-09-19	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	GPCH LIMITED	Company Secretary	2000-12-15	CURRENT	2000-12-15	Liquidation
Law Debenture Corporate Services Ltd	GRANITE FINANCE HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Liquidation
Law Debenture Corporate Services Ltd	LAW DEBENTURE CORPORATION PLC(THE)	Company Secretary	2000-09-19	CURRENT	1889-12-12	Active
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
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (NO.5) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active
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	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Company Secretary	1997-09-16	CURRENT	1980-10-29	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUSTEES LIMITED	Company Secretary	1997-09-16	CURRENT	1959-04-13	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 Ian Kenneth Bowden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Kenneth Bowden	L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED	Director	2018-05-29	CURRENT	2003-01-30	Active
Ian Kenneth Bowden	L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED	Director	2018-05-29	CURRENT	2003-01-30	Active
Ian Kenneth Bowden	L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED	Director	2018-05-22	CURRENT	1997-05-08	Active
Ian Kenneth Bowden	L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED	Director	2018-05-22	CURRENT	1997-05-08	Active
Ian Kenneth Bowden	LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED	Director	2018-01-12	CURRENT	1990-06-18	Active
Ian Kenneth Bowden	MINERVA HOUSE EXFINCO LIMITED	Director	2017-10-22	CURRENT	2017-06-02	Active - Proposal to Strike off
Ian Kenneth Bowden	GRANITE FINANCE HOLDINGS LIMITED	Director	2016-08-16	CURRENT	2000-12-14	Liquidation
Ian Kenneth Bowden	GPCH LIMITED	Director	2016-04-22	CURRENT	2000-12-15	Liquidation
Ian Kenneth Bowden	GRANITE MORTGAGES 04-3 PLC	Director	2016-04-22	CURRENT	2004-07-01	Liquidation
Ian Kenneth Bowden	GRANITE FINANCE FUNDING 2 LIMITED	Director	2016-04-22	CURRENT	2004-10-04	Liquidation
Ian Kenneth Bowden	GRANITE MORTGAGES 03-2 PLC	Director	2016-04-22	CURRENT	2003-03-03	Liquidation
Ian Kenneth Bowden	GRANITE MORTGAGES 03-3 PLC	Director	2016-04-22	CURRENT	2003-07-07	Liquidation
Ian Kenneth Bowden	GRANITE MORTGAGES 04-1 PLC	Director	2016-04-22	CURRENT	2003-11-11	Liquidation
Ian Kenneth Bowden	GRANITE MORTGAGES 04-2 PLC	Director	2016-04-22	CURRENT	2004-02-26	Liquidation
Ian Kenneth Bowden	GRANITE MASTER ISSUER PLC	Director	2016-04-22	CURRENT	2004-10-05	Liquidation
Ian Kenneth Bowden	FZ7828 LIMITED	Director	2015-11-11	CURRENT	2015-10-30	Dissolved 2016-05-17
Ian Kenneth Bowden	FZ7827 LIMITED	Director	2015-11-11	CURRENT	2015-10-30	Dissolved 2016-05-17
Ian Kenneth Bowden	FZ7829 LIMITED	Director	2015-11-11	CURRENT	2015-10-30	Dissolved 2016-05-17
Ian Kenneth Bowden	LDC (SHARES TWO) LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Dissolved 2018-05-08
Ian Kenneth Bowden	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Active - Proposal to Strike off
Ian Kenneth Bowden	NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Ian Kenneth Bowden	LDC (SHARES) LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Dissolved 2016-04-12
Ian Kenneth Bowden	LAW DEBENTURE GUARANTEE COMPANY NO. 1	Director	2013-08-29	CURRENT	2007-04-24	Dissolved 2015-04-16
Ian Kenneth Bowden	LAW DEBENTURE GUARANTEE COMPANY NO. 4	Director	2013-08-29	CURRENT	2007-04-24	Dissolved 2015-04-16
Ian Kenneth Bowden	LAW DEBENTURE GUARANTEE COMPANY NO. 5	Director	2013-08-29	CURRENT	2007-04-24	Dissolved 2015-04-16
Ian Kenneth Bowden	LAW DEBENTURE GUARANTEE COMPANY NO. 3	Director	2013-08-29	CURRENT	2007-04-24	Dissolved 2015-04-16
Ian Kenneth Bowden	LAW DEBENTURE GUARANTEE COMPANY NO. 2	Director	2013-08-29	CURRENT	2007-04-24	Dissolved 2015-04-16
Ian Kenneth Bowden	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC	Director	2013-07-30	CURRENT	2013-06-28	Converted / Closed
Ian Kenneth Bowden	NGB NEW GENERATION LIMITED	Director	2012-12-17	CURRENT	2011-12-15	Dissolved 2016-08-30
Ian Kenneth Bowden	HARBOUR SECURITIES NO. 1 PLC	Director	2012-05-04	CURRENT	2012-03-14	Dissolved 2014-10-07
Ian Kenneth Bowden	HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED	Director	2012-05-04	CURRENT	2012-03-27	Dissolved 2014-10-07
Ian Kenneth Bowden	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED	Director	2011-09-19	CURRENT	2011-08-26	Dissolved 2016-12-13
Ian Kenneth Bowden	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED	Director	2011-09-19	CURRENT	2011-03-21	Dissolved 2016-11-15
Ian Kenneth Bowden	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED	Director	2011-04-21	CURRENT	2011-01-28	Dissolved 2016-04-19
Ian Kenneth Bowden	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED	Director	2011-04-20	CURRENT	2011-01-28	Dissolved 2016-05-24
Ian Kenneth Bowden	KYIV FINANCE LIMITED	Director	2011-02-25	CURRENT	2011-02-25	Dissolved 2016-11-29
Ian Kenneth Bowden	LAW DEBENTURE GOVERNANCE SERVICES LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active
Ian Kenneth Bowden	VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED	Director	2010-09-23	CURRENT	2005-05-13	Dissolved 2015-01-13
Ian Kenneth Bowden	VICTORIA FUNDING (EMC-III) LIMITED	Director	2010-09-23	CURRENT	2005-05-16	Dissolved 2014-10-21
Ian Kenneth Bowden	BOX HILL HOLDINGS LIMITED	Director	2010-09-23	CURRENT	2004-10-13	Dissolved 2013-12-03
Ian Kenneth Bowden	BLUESTONE PARENT LIMITED	Director	2010-09-23	CURRENT	2004-11-08	Dissolved 2018-08-14
Ian Kenneth Bowden	SHAREHOLDER TRUSTEE LIMITED	Director	2010-09-23	CURRENT	2006-07-07	Active
Ian Kenneth Bowden	BLUESTONE SECURITIES LIMITED	Director	2010-09-23	CURRENT	2004-11-11	Active - Proposal to Strike off
Ian Kenneth Bowden	ISS FINANCING LIMITED	Director	2009-07-13	CURRENT	2009-07-13	Dissolved 2013-09-24
Ian Kenneth Bowden	ISS FINANCING HOLDING LTD.	Director	2009-07-13	CURRENT	2009-07-13	Dissolved 2013-10-15
Ian Kenneth Bowden	PATNAN LIMITED	Director	2009-07-09	CURRENT	2009-06-10	Dissolved 2014-03-18
Ian Kenneth Bowden	ISS COLLECTIONS LIMITED	Director	2009-07-06	CURRENT	2009-07-06	Dissolved 2016-01-05
Ian Kenneth Bowden	LAW DEBENTURE HOLDINGS LIMITED	Director	2007-04-25	CURRENT	2007-04-25	Dissolved 2015-04-16
Ian Kenneth Bowden	EMC FUNDING (OPTIONS) LIMITED	Director	2005-09-23	CURRENT	2005-05-16	Dissolved 2015-01-13
Ian Kenneth Bowden	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Director	2003-11-11	CURRENT	1980-10-29	Active
Ian Kenneth Bowden	LAW DEBENTURE CORPORATE SERVICES LIMITED	Director	2000-11-14	CURRENT	1997-06-12	Active

Related Directorships for Denis Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Denis Jackson	L.D. PENSION PLAN TRUSTEE LIMITED	Director	2018-02-28	CURRENT	1997-06-06	Active
Denis Jackson	LAW DEBENTURE FINANCE P.L.C.	Director	2018-01-12	CURRENT	1999-08-26	Active
Denis Jackson	LAW DEBENTURE CORPORATION PLC(THE)	Director	2018-01-01	CURRENT	1889-12-12	Active
Denis Jackson	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Director	2017-10-27	CURRENT	1982-11-02	Active
Denis Jackson	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2017-10-24	CURRENT	2014-06-09	Active - Proposal to Strike off
Denis Jackson	THE SOLE TRUSTEE LIMITED	Director	2017-10-22	CURRENT	2012-02-21	Active - Proposal to Strike off
Denis Jackson	LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED	Director	2017-10-22	CURRENT	1990-06-18	Active
Denis Jackson	LDC (NCS) LIMITED	Director	2017-10-22	CURRENT	2010-09-22	Active
Denis Jackson	LAW DEBENTURE OVERSEAS (NO. 1) LIMITED	Director	2017-10-22	CURRENT	1980-01-04	Active - Proposal to Strike off
Denis Jackson	BEAGLE NOMINEES LIMITED	Director	2017-10-22	CURRENT	1959-05-25	Active
Denis Jackson	SAFECALL LIMITED	Director	2017-08-01	CURRENT	1999-05-12	Active
Denis Jackson	SAFECALL TRAINING LIMITED	Director	2017-08-01	CURRENT	2004-05-19	Active - Proposal to Strike off
Denis Jackson	THE WHISTLEBLOWING COMPANY LIMITED	Director	2017-08-01	CURRENT	2006-04-06	Active
Denis Jackson	MEINL CAPITAL MARKETS LIMITED	Director	2010-03-01	CURRENT	2000-10-30	Active

Related Directorships for Katie Elizabeth Thorpe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katie Elizabeth Thorpe	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2018-06-08	CURRENT	2014-06-09	Active - Proposal to Strike off
Katie Elizabeth Thorpe	RAMBERT SCHOOL OF BALLET AND CONTEMPORARY DANCE TRUST	Director	2016-10-17	CURRENT	2005-12-05	Active
Katie Elizabeth Thorpe	RAMBERT SCHOOL OF BALLET AND CONTEMPORARY DANCE	Director	2015-10-20	CURRENT	2003-03-27	Active
Katie Elizabeth Thorpe	KENNOR ESTATES LIMITED	Director	2011-05-01	CURRENT	1984-08-07	Active