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Home > England & Wales Companies > THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Company Information for

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
Company Registration Number
03267461
Public Limited Company
Active

Company Overview

About The Law Debenture Pension Trust Corporation P.l.c.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. was founded on 1996-10-17 and has its registered office in London. The organisation's status is listed as "Active". The Law Debenture Pension Trust Corporation P.l.c. is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
 
Legal Registered Office
8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V
 
Filing Information
Company Number 03267461
Company ID Number 03267461
Date formed 1996-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 17:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
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Company Officers of THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LTD
Company Secretary 1997-09-05
MARK HEDDLE ASHWORTH
Director 2001-11-01
STEPHEN JOHN BALMONT
Director 2001-01-01
SEAN ANTHONY BURNARD
Director 2017-12-01
MICHAEL ANTHONY CHATTERTON
Director 2011-02-01
DAVID FRANK EDMOND CURTIS
Director 2016-06-07
INDERPREET SINGH DHINGRA
Director 2014-10-07
ANNA ALEXANDRA EAGLES
Director 2016-12-05
DAVID MENACHEM FELDER
Director 2002-10-01
ANDREW WILLIAM HARRISON
Director 2017-09-20
MICHAEL IAN JAFFE
Director 2016-09-06
RODNEY JAMES JAGELMAN
Director 2004-05-19
DAVID PAUL KIDD
Director 2009-01-07
EDWARD GEORGE LEVY
Director 2018-06-01
CHARLES PEARCE MORGAN
Director 1999-03-25
VICTORIA CLAIRE PARAMOUR
Director 2015-04-22
ANDREW JOHN PARKER
Director 2013-07-15
ROBERT HUGH THOMAS
Director 2017-09-20
VENETIA HARRIET TRAYHURN
Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD PATRICK DEGAUTE
Director 2014-01-01 2018-05-31
MICHAEL CHARLES ADAMS
Director 2016-08-31 2017-10-22
CAROLINE JANET BANSZKY
Director 2002-02-13 2016-08-31
JOHN RICHARD BLOXSOME
Director 1998-01-13 2016-08-01
HELEN JAMES
Director 2006-01-06 2016-06-30
PHILIP JOHN GILLETT
Director 2009-01-07 2016-04-30
DONALD THOMAS HAY
Director 2011-02-01 2013-10-04
DAVID RICHARD BARROW
Director 1998-01-13 2005-10-31
GEORG INDERST
Director 2001-06-13 2003-07-16
ANDREW DAVID GIBSON
Director 1998-01-13 2003-05-09
JANE KATHRYN FRYER
Director 2001-01-01 2003-01-17
CHRISTOPHER CHARLES BIDDULPH DUFFETT
Director 1996-10-17 2002-04-09
JOHN MAXWELL KENNEDY
Director 1996-12-31 2000-03-28
PATRICK HARREX
Director 1998-01-13 1999-11-30
JOHN KENNETH HOWELL
Company Secretary 1996-10-17 1997-09-05
MICHAEL ANDREW CALDICOTT
Director 1996-10-17 1997-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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 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 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 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
MARK HEDDLE ASHWORTH SCAPA TAPES UK PENSION TRUSTEES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-03-29
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION Director 2012-08-16 CURRENT 2012-08-16 Active
MARK HEDDLE ASHWORTH THE SOLE TRUSTEE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-10-31 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-11-27 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-12-30 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-06 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-06 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-06 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-04-03 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-04-30 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1998-06-26 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1999-10-29 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1999-10-29 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2010-09-23 CURRENT 2000-06-22 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 2003-11-11 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 2003-11-11 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 2007-06-22 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LDPTC NOMINEES LIMITED Director 2010-09-23 CURRENT 1996-11-15 Active
MARK HEDDLE ASHWORTH LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-11-27 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 2010-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-11-06 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 2010-09-23 CURRENT 1996-12-02 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-01-17 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-05-14 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1998-06-26 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LAW DEBENTURE TRUSTEE FOR CHARITIES Director 2010-09-23 CURRENT 1999-10-29 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE CITY OF LONDON SOCIAL INVESTMENT FUND Director 2009-09-08 CURRENT 2009-09-08 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) Director 2006-07-03 CURRENT 1982-11-02 Active
STEPHEN JOHN BALMONT LAW DEBENTURE (GWR) PENSION TRUST CORPORATION Director 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
STEPHEN JOHN BALMONT LONDON SOUTH BANK UNIVERSITY Director 2009-03-12 CURRENT 1970-08-12 Active
MICHAEL ANTHONY CHATTERTON LAW DEBENTURE GOVERNANCE SERVICES LIMITED Director 2016-03-31 CURRENT 2010-12-10 Active
MICHAEL ANTHONY CHATTERTON LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED Director 2014-07-01 CURRENT 2014-06-09 Active - Proposal to Strike off
MICHAEL ANTHONY CHATTERTON TRIBECA MANAGEMENT LIMITED Director 1998-08-12 CURRENT 1998-03-17 Dissolved 2013-08-27
DAVID FRANK EDMOND CURTIS STANDARD CHARTERED FURBS TRUSTEE LIMITED Director 2006-12-29 CURRENT 1997-10-17 Dissolved 2016-01-12
DAVID FRANK EDMOND CURTIS STANDARD CHARTERED LEASE TRUSTEE LIMITED Director 2006-07-18 CURRENT 2000-05-02 Dissolved 2016-01-26
INDERPREET SINGH DHINGRA LAW DEBENTURE GOVERNANCE SERVICES LIMITED Director 2015-03-18 CURRENT 2010-12-10 Active
INDERPREET SINGH DHINGRA HOMEFIELD PREPARATORY SCHOOL TRUST LIMITED Director 2011-03-28 CURRENT 1966-09-15 Active
DAVID MENACHEM FELDER ATLANTIC PENSIONS SPONSOR LIMITED Director 2017-11-06 CURRENT 2017-06-14 Active
DAVID MENACHEM FELDER LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
DAVID MENACHEM FELDER LAW DEBENTURE GOVERNANCE SERVICES LIMITED Director 2015-03-18 CURRENT 2010-12-10 Active
DAVID MENACHEM FELDER BT PENSION SCHEME MANAGEMENT LIMITED Director 2012-03-22 CURRENT 2004-06-15 Active
MICHAEL IAN JAFFE KENMORE PROPERTIES LIMITED Director 2013-03-01 CURRENT 1935-10-14 Active
RODNEY JAMES JAGELMAN LAW DEBENTURE GOVERNANCE SERVICES LIMITED Director 2015-05-11 CURRENT 2010-12-10 Active
DAVID PAUL KIDD MID WYND INTERNATIONAL INVESTMENT TRUST PLC Director 2016-11-08 CURRENT 1965-10-04 Active
DAVID PAUL KIDD BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) Director 2015-11-30 CURRENT 1981-09-02 Active
DAVID PAUL KIDD THE GOLDEN CHARTER TRUST LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
EDWARD GEORGE LEVY HIAS+JCORE Director 2008-06-16 CURRENT 2008-06-16 Active
VICTORIA CLAIRE PARAMOUR LAW DEBENTURE GOVERNANCE SERVICES LIMITED Director 2015-05-11 CURRENT 2010-12-10 Active
ANDREW JOHN PARKER LAW DEBENTURE GOVERNANCE SERVICES LIMITED Director 2013-07-15 CURRENT 2010-12-10 Active
ROBERT HUGH THOMAS ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED Director 2018-07-01 CURRENT 2012-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN JAFFE
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-07-15FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-23CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-10-04APPOINTMENT TERMINATED, DIRECTOR LORANT PORKOLAB
2023-08-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-13DIRECTOR APPOINTED CHARLOTTE GREENALL
2022-12-13AP01DIRECTOR APPOINTED CHARLOTTE GREENALL
2022-12-13Annotation
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-23CH01Director's details changed for Mr Andrew William Harrison on 2018-03-31
2022-11-17DIRECTOR APPOINTED MR PETER JOHN WHITE
2022-11-17DIRECTOR APPOINTED MR PETER JOHN WHITE
2022-11-17AP01DIRECTOR APPOINTED MR PETER JOHN WHITE
2022-11-09APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL KIDD
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL KIDD
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27APPOINTMENT TERMINATED, DIRECTOR ALISON CREED
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CREED
2022-05-03DIRECTOR APPOINTED MR JAMES RICKARDS
2022-05-03AP01DIRECTOR APPOINTED MR JAMES RICKARDS
2022-03-02CH01Director's details changed for Ms Elizabeth Anne Osako on 2022-02-22
2022-01-13APPOINTMENT TERMINATED, DIRECTOR CHARLES PEARCE MORGAN
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PEARCE MORGAN
2022-01-11DIRECTOR APPOINTED MS ELIZABETH ANNE OSAKO
2022-01-11AP01DIRECTOR APPOINTED MS ELIZABETH ANNE OSAKO
2022-01-10DIRECTOR APPOINTED LORANT PORKOLAB
2022-01-10DIRECTOR APPOINTED SANKAR MAHALINGHAM
2022-01-10AP01DIRECTOR APPOINTED SANKAR MAHALINGHAM
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-20RP04AP01Second filing of director appointment of Mrs Natalie May Winterfrost
2021-01-18AP01DIRECTOR APPOINTED MRS NATALIE MAY WINTERFROST
2020-12-01PSC05Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30
2020-11-30CH01Director's details changed for Mr Michael Anthony Chatterton on 2020-11-30
2020-11-30CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LTD on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR INDERPREET SINGH DHINGRA
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MENACHEM FELDER
2020-08-04ANNOTATIONAnnotation
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY KILPATRICK
2020-05-13AP01DIRECTOR APPOINTED SALLY MINCHELLA
2020-04-20AP01DIRECTOR APPOINTED DANIEL WILFRID DUDLEY BARLOW
2020-03-06AP01DIRECTOR APPOINTED ELIZABETH JANE BEVERLEY
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-30AP01DIRECTOR APPOINTED ALISON CREED
2019-07-04AP01DIRECTOR APPOINTED ALAN BAKER
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PARKER
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22AP01DIRECTOR APPOINTED MR BRIAN ANTHONY KILPATRICK
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BALMONT
2018-06-22AP01DIRECTOR APPOINTED MR EDWARD GEORGE LEVY
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK DEGAUTE
2017-12-13AP01DIRECTOR APPOINTED MR SEAN ANTHONY BURNARD
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS
2017-09-22AP01DIRECTOR APPOINTED MR ROBERT HUGH THOMAS
2017-09-21AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HARRISON
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE TIMBRELL
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21AP01DIRECTOR APPOINTED MS VENETIA HARRIET TRAYHURN
2016-12-21AP01DIRECTOR APPOINTED MS ANNA ALEXANDRA EAGLES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 5000000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JAMES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PHILIP MACWHINNIE
2016-09-20AP01DIRECTOR APPOINTED MR MICHAEL IAN JAFFE
2016-09-01AP01DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLOXSOME
2016-06-23AP01DIRECTOR APPOINTED MR DAVID FRANK EDMOND CURTIS
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GILLETT
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NESTOR
2015-12-01AR0113/11/15 FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP01DIRECTOR APPOINTED MS VICTORIA CLAIRE PARAMOUR
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIN
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 10/12/2014
2014-12-09AP01DIRECTOR APPOINTED MR INDERPREET SINGH DHINGRA
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 5000000
2014-11-14AR0113/11/14 FULL LIST
2014-11-03AR0117/10/14 FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS
2014-10-30ANNOTATIONClarification
2014-10-30RP04SECOND FILING FOR FORM AP01
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GILLETT / 10/09/2014
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28AP01DIRECTOR APPOINTED MR GERARD PATRICK DEGAUTE
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 5000000
2013-11-08AR0117/10/13 FULL LIST
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HAY
2013-07-22AP01DIRECTOR APPOINTED MR ANDREW JOHN PARKER
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE LAVELLE
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-19AR0117/10/12 FULL LIST
2012-09-20AP01DIRECTOR APPOINTED MR JOHN MARTIN NESTOR
2012-06-06AP01DIRECTOR APPOINTED SIMONE GERARDA JOHANNA LAVELLE
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27AR0117/10/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TIMBRELL / 18/08/2011
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AP01DIRECTOR APPOINTED MICHAEL ANTHONY CHATTERTON
2011-02-07AP01DIRECTOR APPOINTED DONALD THOMAS HAY
2011-02-07AP01DIRECTOR APPOINTED MICHAEL ANTHONY CHATTERTON
2010-11-15AR0117/10/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TIMBRELL / 02/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP MACWHINNIE / 02/07/2010
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16AR0117/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TIMBRELL / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MAIN / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP MACWHINNIE / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAMES / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES JAGELMAN / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GILLETT / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MENACHEM FELDER / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANET BANSZKY / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BALMONT / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDDLE ASHWORTH / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY THOMAS / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PEARCE MORGAN / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLOXSOME / 01/10/2009
2009-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ERIC STOBART
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LEESON
2009-02-03288aDIRECTOR APPOINTED DAVID PAUL KIDD
2009-02-01288aDIRECTOR APPOINTED PHILIP JOHN GILLETT
2009-02-01288aDIRECTOR APPOINTED ERIC ST CLAIR STOBART
2008-11-11AUDAUDITOR'S RESIGNATION
2008-10-27363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-07MEM/ARTSARTICLES OF ASSOCIATION
2008-10-01RES01ALTER ARTICLES 26/09/2008
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-08288bDIRECTOR RESIGNED
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16288aNEW DIRECTOR APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2006-11-10363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-07-11288bDIRECTOR RESIGNED
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12288aNEW DIRECTOR APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-11-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Trademarks
We have not found any records of THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND SECURITY ASSIGNMENT DEED DUNSTAN INVESTMENTS (UK) LIMITED 2010-12-31 Outstanding
IHC OVERSEAS (U.K.) LIMITED 2013-05-15 Outstanding
A FIXED LEGAL CHARGE MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED 2003-11-11 Outstanding
DEED OF CHARGE AND GUARANTEE THE BOOTS COMPANY PLC 2007-01-17 Outstanding
FUJITSU SERVICES LIMITED 2015-12-14 Outstanding

We have found 5 mortgage charges which are owed to THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Income
Government Income
We have not found government income sources for THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. any grants or awards.
Ownership
    We could not find any group structure information
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