Company Information for

SAFECALL LIMITED

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

Company Registration Number

03769031

Private Limited Company

Active

About Safecall Ltd

SAFECALL LIMITED was founded on 1999-05-12 and has its registered office in London. The organisation's status is listed as "Active". Safecall 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
SAFECALL LIMITED
Legal Registered Office
8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V

Filing Information

Company Number03769031
Date formed1999-05-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 09:47:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Law Debenture Corporate Services Ltd Company Secretary 2007-10-31
Denis Jackson Director DIRECTOR 2017-08-01 UNITED KINGDOM
Graham Long Director DIRECTOR 1999-05-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Charles Adams Director 2016-08-31 2017-10-22
Timothy Michael James Fullwood Director 2007-10-31 2017-08-01
Caroline Janet Banszky Director 2007-10-31 2016-08-31
Ian Kenneth Bowden Director 2007-10-31 2015-01-14
Alan John Long Director 1999-05-12 2014-06-30
Stuart Alexander Christison Director 2004-01-01 2008-08-22
Graham Long Company Secretary 2000-10-24 2007-10-31
Brian Mackenzie Of Framwellgate Director 1999-10-31 2007-03-05
Robert Dryden Morton Company Secretary 1999-05-12 2000-10-24
Robert Dryden Morton Director 1999-05-12 2000-10-24
Alpha Secretarial Limited Nominated Secretary 1999-05-12 1999-05-12

Related Directorships for Law Debenture Corporate Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Law Debenture Corporate Services Ltd CMC MATERIALS UPC LIMITEDCompany Secretary 2008-01-17 CURRENT 1972-04-21 Active
Law Debenture Corporate Services Ltd SAFECALL TRAINING LIMITEDCompany Secretary 2007-10-31 CURRENT 2004-05-19 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE WHISTLEBLOWING COMPANY LIMITEDCompany Secretary 2007-10-31 CURRENT 2006-04-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATIONCompany Secretary 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE HOLDINGS LIMITEDCompany Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 1Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 4Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 5Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 3Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 2Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd ALBA 2007-1 PLCCompany Secretary 2007-02-22 CURRENT 2006-10-13 Active
Law Debenture Corporate Services Ltd THE FORRESTDALE TRUST LIMITEDCompany Secretary 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
Law Debenture Corporate Services Ltd LDC NOMINEE SECRETARY LIMITEDCompany Secretary 2007-01-03 CURRENT 2007-01-03 Active
Law Debenture Corporate Services Ltd GREAT HALL MORTGAGES NO.1 PLCCompany Secretary 2006-09-28 CURRENT 2006-09-28 Active
Law Debenture Corporate Services Ltd GREAT HALL ACQUISITION LIMITEDCompany Secretary 2006-09-28 CURRENT 2006-09-28 Active
Law Debenture Corporate Services Ltd ALBA 2006-2 PLCCompany Secretary 2006-08-23 CURRENT 2006-05-16 Active
Law Debenture Corporate Services Ltd SHAREHOLDER TRUSTEE LIMITEDCompany Secretary 2006-07-07 CURRENT 2006-07-07 Active
Law Debenture Corporate Services Ltd ALBA 2006-1 LIMITEDCompany Secretary 2006-04-05 CURRENT 2006-03-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LATHES OPTION COMPANY LIMITEDCompany Secretary 2005-11-17 CURRENT 2005-10-18 Active
Law Debenture Corporate Services Ltd ALBA 2005-1 PLCCompany Secretary 2005-09-16 CURRENT 2005-08-10 Active
Law Debenture Corporate Services Ltd CHESTER ASSET OPTION NO. 3 LIMITEDCompany Secretary 2005-09-15 CURRENT 2005-07-13 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd OAKWOOD GLOBAL ASSETS LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-05-19 Active
Law Debenture Corporate Services Ltd VICTORIA FUNDING (EMC-III) LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
Law Debenture Corporate Services Ltd EMC FUNDING (OPTIONS) LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-01-13
Law Debenture Corporate Services Ltd VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITEDCompany Secretary 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-01-13
Law Debenture Corporate Services Ltd GREENE KING FINANCE PLCCompany Secretary 2005-01-14 CURRENT 2005-01-14 Active
Law Debenture Corporate Services Ltd GREENE KING FINANCE PARENT LIMITEDCompany Secretary 2004-12-23 CURRENT 2004-12-23 Active
Law Debenture Corporate Services Ltd TRUSTCO FINANCE LIMITEDCompany Secretary 2004-11-17 CURRENT 1989-11-13 Dissolved 2017-09-12
Law Debenture Corporate Services Ltd BLUESTONE SECURITIES LIMITEDCompany Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd BLUESTONE PARENT LIMITEDCompany Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14
Law Debenture Corporate Services Ltd BOX HILL HOLDINGS LIMITEDCompany Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2013-12-03
Law Debenture Corporate Services Ltd GRANITE MASTER ISSUER PLCCompany Secretary 2004-10-05 CURRENT 2004-10-05 Liquidation
Law Debenture Corporate Services Ltd GRANITE FINANCE FUNDING 2 LIMITEDCompany Secretary 2004-10-04 CURRENT 2004-10-04 Liquidation
Law Debenture Corporate Services Ltd CASPAR FINANCE LIMITEDCompany Secretary 2004-09-23 CURRENT 2004-07-12 Dissolved 2014-05-27
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-3 PLCCompany Secretary 2004-07-01 CURRENT 2004-07-01 Liquidation
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-2 PLCCompany Secretary 2004-02-26 CURRENT 2004-02-26 Liquidation
Law Debenture Corporate Services Ltd LDC DR NOMINEES LIMITEDCompany Secretary 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATIONCompany Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATIONCompany Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-1 PLCCompany Secretary 2003-11-11 CURRENT 2003-11-11 Liquidation
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (TOOTAL) TRUST CORPORATIONCompany Secretary 2003-09-05 CURRENT 1997-04-03 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 03-3 PLCCompany Secretary 2003-07-07 CURRENT 2003-07-07 Liquidation
Law Debenture Corporate Services Ltd CD CORPORATE DIRECTOR NO. 1 LIMITEDCompany Secretary 2003-06-20 CURRENT 2003-06-20 Active
Law Debenture Corporate Services Ltd CD CORPORATE DIRECTOR NO. 2 LIMITEDCompany Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd DLC SVC LIMITEDCompany Secretary 2003-04-09 CURRENT 2003-04-09 Active
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 03-2 PLCCompany Secretary 2003-03-03 CURRENT 2003-03-03 Liquidation
Law Debenture Corporate Services Ltd L.D.C SECURITISATION DIRECTOR NO. 4 LIMITEDCompany Secretary 2003-01-30 CURRENT 2003-01-30 Active
Law Debenture Corporate Services Ltd L.D.C SECURITISATION DIRECTOR NO. 3 LIMITEDCompany Secretary 2003-01-30 CURRENT 2003-01-30 Active
Law Debenture Corporate Services Ltd LDC DR TRUSTEE LIMITEDCompany Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE LIMITEDCompany Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-05-06
Law Debenture Corporate Services Ltd L.D.C. (SPV NO.1) LIMITEDCompany 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 LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-11 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.4 LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-11 Active
Law Debenture Corporate Services Ltd BILLITON SVC LIMITEDCompany Secretary 2001-05-23 CURRENT 2000-09-19 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GPCH LIMITEDCompany Secretary 2000-12-15 CURRENT 2000-12-15 Liquidation
Law Debenture Corporate Services Ltd GRANITE FINANCE HOLDINGS LIMITEDCompany 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) LIMITEDCompany Secretary 2000-06-22 CURRENT 2000-06-22 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1996-11-27 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE TRUSTEE FOR CHARITIESCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd L.D.C. LATVIA LIMITEDCompany 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 LIMITEDCompany Secretary 1998-12-21 CURRENT 1998-06-25 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATIONCompany Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATIONCompany Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1997-10-10 CURRENT 1990-06-18 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (1996) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-10-31 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-30 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATIONCompany 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 CORPORATIONCompany 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 CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (NO.5) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATIONCompany 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 CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-30 Active
Law Debenture Corporate Services Ltd LDPTC NOMINEES LIMITEDCompany Secretary 1997-09-23 CURRENT 1996-11-15 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-11-27 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (OCEAN) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE SECURITISATION SERVICES LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-04-14 Active
Law Debenture Corporate Services Ltd L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-08 Active
Law Debenture Corporate Services Ltd L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-08 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE OVERSEAS (NO. 1) LIMITEDCompany 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 CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-11-06 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-02 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-01-17 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (FREEMANS) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (ODYSSEY) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-05-14 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.2 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-30 Active
Law Debenture Corporate Services Ltd L.D.C. TRUST MANAGEMENT LIMITEDCompany 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 LAW DEBENTURE TRUSTEES LIMITEDCompany Secretary 1997-09-16 CURRENT 1959-04-13 Active
Law Debenture Corporate Services Ltd BEAGLE NOMINEES LIMITEDCompany Secretary 1997-09-16 CURRENT 1959-05-25 Active
Law Debenture Corporate Services Ltd RTL SHAREHOLDER SVC LIMITEDCompany 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 LIMITEDCompany Secretary 1997-09-05 CURRENT 1997-06-06 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.1 LIMITEDCompany Secretary 1997-07-23 CURRENT 1997-05-30 Active
Law Debenture Corporate Services Ltd HAVEN TIMESHARE LIMITEDCompany Secretary 1997-07-08 CURRENT 1987-04-21 Dissolved 2016-11-01

Related Directorships for Denis Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denis Jackson L.D. PENSION PLAN TRUSTEE LIMITEDDirector 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) LIMITEDDirector 2017-10-24 CURRENT 2014-06-09 Active - Proposal to Strike off
Denis Jackson THE SOLE TRUSTEE LIMITEDDirector 2017-10-22 CURRENT 2012-02-21 Active - Proposal to Strike off
Denis Jackson L.D.C. TRUST MANAGEMENT LIMITEDDirector 2017-10-22 CURRENT 1975-11-24 Active
Denis Jackson LAW DEBENTURE INVESTMENT MANAGEMENT LIMITEDDirector 2017-10-22 CURRENT 1990-06-18 Active
Denis Jackson LDC (NCS) LIMITEDDirector 2017-10-22 CURRENT 2010-09-22 Active
Denis Jackson LAW DEBENTURE OVERSEAS (NO. 1) LIMITEDDirector 2017-10-22 CURRENT 1980-01-04 Active - Proposal to Strike off
Denis Jackson BEAGLE NOMINEES LIMITEDDirector 2017-10-22 CURRENT 1959-05-25 Active
Denis Jackson SAFECALL TRAINING LIMITEDDirector 2017-08-01 CURRENT 2004-05-19 Active - Proposal to Strike off
Denis Jackson THE WHISTLEBLOWING COMPANY LIMITEDDirector 2017-08-01 CURRENT 2006-04-06 Active
Denis Jackson MEINL CAPITAL MARKETS LIMITEDDirector 2010-03-01 CURRENT 2000-10-30 Active

Related Directorships for Graham Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Long LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITEDDirector 2016-12-15 CURRENT 2014-06-09 Active - Proposal to Strike off
Graham Long THE WHISTLEBLOWING COMPANY LIMITEDDirector 2006-04-06 CURRENT 2006-04-06 Active
Graham Long SAFECALL TRAINING LIMITEDDirector 2004-05-19 CURRENT 2004-05-19 Active - Proposal to Strike off