Active
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 Name | |
---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | |
Legal Registered Office | |
8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Other companies in EC2V | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD |
||
MARK HEDDLE ASHWORTH |
||
STEPHEN JOHN BALMONT |
||
SEAN ANTHONY BURNARD |
||
MICHAEL ANTHONY CHATTERTON |
||
DAVID FRANK EDMOND CURTIS |
||
INDERPREET SINGH DHINGRA |
||
ANNA ALEXANDRA EAGLES |
||
DAVID MENACHEM FELDER |
||
ANDREW WILLIAM HARRISON |
||
MICHAEL IAN JAFFE |
||
RODNEY JAMES JAGELMAN |
||
DAVID PAUL KIDD |
||
EDWARD GEORGE LEVY |
||
CHARLES PEARCE MORGAN |
||
VICTORIA CLAIRE PARAMOUR |
||
ANDREW JOHN PARKER |
||
ROBERT HUGH THOMAS |
||
VENETIA HARRIET TRAYHURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD PATRICK DEGAUTE |
Director | ||
MICHAEL CHARLES ADAMS |
Director | ||
CAROLINE JANET BANSZKY |
Director | ||
JOHN RICHARD BLOXSOME |
Director | ||
HELEN JAMES |
Director | ||
PHILIP JOHN GILLETT |
Director | ||
DONALD THOMAS HAY |
Director | ||
DAVID RICHARD BARROW |
Director | ||
GEORG INDERST |
Director | ||
ANDREW DAVID GIBSON |
Director | ||
JANE KATHRYN FRYER |
Director | ||
CHRISTOPHER CHARLES BIDDULPH DUFFETT |
Director | ||
JOHN MAXWELL KENNEDY |
Director | ||
PATRICK HARREX |
Director | ||
JOHN KENNETH HOWELL |
Company Secretary | ||
MICHAEL ANDREW CALDICOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMC MATERIALS UPC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1972-04-21 | Active | |
SAFECALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1999-05-12 | Active | |
SAFECALL TRAINING LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
THE WHISTLEBLOWING COMPANY LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-04-06 | Active | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
LAW DEBENTURE HOLDINGS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
ALBA 2007-1 PLC | Company Secretary | 2007-02-22 | CURRENT | 2006-10-13 | Active | |
THE FORRESTDALE TRUST LIMITED | Company Secretary | 2007-01-16 | CURRENT | 1925-03-25 | Dissolved 2014-07-22 | |
LDC NOMINEE SECRETARY LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
GREAT HALL MORTGAGES NO.1 PLC | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
GREAT HALL ACQUISITION LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
ALBA 2006-2 PLC | Company Secretary | 2006-08-23 | CURRENT | 2006-05-16 | Active | |
SHAREHOLDER TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
ALBA 2006-1 LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
LATHES OPTION COMPANY LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-10-18 | Active | |
ALBA 2005-1 PLC | Company Secretary | 2005-09-16 | CURRENT | 2005-08-10 | Active | |
CHESTER ASSET OPTION NO. 3 LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
OAKWOOD GLOBAL ASSETS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-19 | Active | |
VICTORIA FUNDING (EMC-III) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
EMC FUNDING (OPTIONS) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
GREENE KING FINANCE PLC | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
GREENE KING FINANCE PARENT LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
TRUSTCO FINANCE LIMITED | Company Secretary | 2004-11-17 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 | |
BLUESTONE SECURITIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
BLUESTONE PARENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
BOX HILL HOLDINGS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
GRANITE MASTER ISSUER PLC | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Liquidation | |
GRANITE FINANCE FUNDING 2 LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
CASPAR FINANCE LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-07-12 | Dissolved 2014-05-27 | |
GRANITE MORTGAGES 04-3 PLC | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Liquidation | |
GRANITE MORTGAGES 04-2 PLC | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Liquidation | |
LDC DR NOMINEES LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
GRANITE MORTGAGES 04-1 PLC | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Liquidation | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Company Secretary | 2003-09-05 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
GRANITE MORTGAGES 03-3 PLC | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Liquidation | |
CD CORPORATE DIRECTOR NO. 1 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
CD CORPORATE DIRECTOR NO. 2 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
DLC SVC LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
GRANITE MORTGAGES 03-2 PLC | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Liquidation | |
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
LDC DR TRUSTEE LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
LAW DEBENTURE GUARANTEE LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-05-06 | |
L.D.C. (SPV NO.1) LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
BILLITON SVC LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
GPCH LIMITED | Company Secretary | 2000-12-15 | CURRENT | 2000-12-15 | Liquidation | |
GRANITE FINANCE HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Liquidation | |
LAW DEBENTURE CORPORATION PLC(THE) | Company Secretary | 2000-09-19 | CURRENT | 1889-12-12 | Active | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
L.D.C. LATVIA LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-07-30 | Active | |
LAW DEBENTURE FINANCE P.L.C. | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
SIX WHOLE MILES LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1990-06-18 | Active | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-10-31 | Active | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-30 | Active | |
LDPTC NOMINEES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1996-11-15 | Active | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE SECURITISATION SERVICES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-04-14 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1980-01-04 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Company Secretary | 1997-09-23 | CURRENT | 1982-11-02 | Active | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-05-14 | Active | |
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-30 | Active | |
L.D.C. TRUST MANAGEMENT LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1975-11-24 | Active | |
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Company Secretary | 1997-09-16 | CURRENT | 1980-10-29 | Active | |
LAW DEBENTURE TRUSTEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-04-13 | Active | |
BEAGLE NOMINEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-05-25 | Active | |
RTL SHAREHOLDER SVC LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1995-10-18 | Active | |
L.D. PENSION PLAN TRUSTEE LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1997-06-06 | Active | |
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-05-30 | Active | |
HAVEN TIMESHARE LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1987-04-21 | Dissolved 2016-11-01 | |
SCAPA TAPES UK PENSION TRUSTEES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2016-03-29 | |
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
THE SOLE TRUSTEE LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-10-31 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-04-30 | Active | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Director | 2010-09-23 | CURRENT | 2000-06-22 | Active | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
LDPTC NOMINEES LIMITED | Director | 2010-09-23 | CURRENT | 1996-11-15 | Active | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-01-17 | Active | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-05-14 | Active | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Director | 2010-09-23 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE CITY OF LONDON SOCIAL INVESTMENT FUND | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Director | 2006-07-03 | CURRENT | 1982-11-02 | Active | |
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
LONDON SOUTH BANK UNIVERSITY | Director | 2009-03-12 | CURRENT | 1970-08-12 | Active | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2010-12-10 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
TRIBECA MANAGEMENT LIMITED | Director | 1998-08-12 | CURRENT | 1998-03-17 | Dissolved 2013-08-27 | |
STANDARD CHARTERED FURBS TRUSTEE LIMITED | Director | 2006-12-29 | CURRENT | 1997-10-17 | Dissolved 2016-01-12 | |
STANDARD CHARTERED LEASE TRUSTEE LIMITED | Director | 2006-07-18 | CURRENT | 2000-05-02 | Dissolved 2016-01-26 | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2015-03-18 | CURRENT | 2010-12-10 | Active | |
HOMEFIELD PREPARATORY SCHOOL TRUST LIMITED | Director | 2011-03-28 | CURRENT | 1966-09-15 | Active | |
ATLANTIC PENSIONS SPONSOR LIMITED | Director | 2017-11-06 | CURRENT | 2017-06-14 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2015-03-18 | CURRENT | 2010-12-10 | Active | |
BT PENSION SCHEME MANAGEMENT LIMITED | Director | 2012-03-22 | CURRENT | 2004-06-15 | Active | |
KENMORE PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1935-10-14 | Active | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2015-05-11 | CURRENT | 2010-12-10 | Active | |
MID WYND INTERNATIONAL INVESTMENT TRUST PLC | Director | 2016-11-08 | CURRENT | 1965-10-04 | Active | |
BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) | Director | 2015-11-30 | CURRENT | 1981-09-02 | Active | |
THE GOLDEN CHARTER TRUST LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
HIAS+JCORE | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2015-05-11 | CURRENT | 2010-12-10 | Active | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2013-07-15 | CURRENT | 2010-12-10 | Active | |
ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED | Director | 2018-07-01 | CURRENT | 2012-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN JAFFE | ||
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LORANT PORKOLAB | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED CHARLOTTE GREENALL | ||
AP01 | DIRECTOR APPOINTED CHARLOTTE GREENALL | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew William Harrison on 2018-03-31 | |
DIRECTOR APPOINTED MR PETER JOHN WHITE | ||
DIRECTOR APPOINTED MR PETER JOHN WHITE | ||
AP01 | DIRECTOR APPOINTED MR PETER JOHN WHITE | |
APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL KIDD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL KIDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALISON CREED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CREED | |
DIRECTOR APPOINTED MR JAMES RICKARDS | ||
AP01 | DIRECTOR APPOINTED MR JAMES RICKARDS | |
CH01 | Director's details changed for Ms Elizabeth Anne Osako on 2022-02-22 | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES PEARCE MORGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEARCE MORGAN | |
DIRECTOR APPOINTED MS ELIZABETH ANNE OSAKO | ||
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE OSAKO | |
DIRECTOR APPOINTED LORANT PORKOLAB | ||
DIRECTOR APPOINTED SANKAR MAHALINGHAM | ||
AP01 | DIRECTOR APPOINTED SANKAR MAHALINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Mrs Natalie May Winterfrost | |
AP01 | DIRECTOR APPOINTED MRS NATALIE MAY WINTERFROST | |
PSC05 | Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30 | |
CH01 | Director's details changed for Mr Michael Anthony Chatterton on 2020-11-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LTD on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDERPREET SINGH DHINGRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MENACHEM FELDER | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY KILPATRICK | |
AP01 | DIRECTOR APPOINTED SALLY MINCHELLA | |
AP01 | DIRECTOR APPOINTED DANIEL WILFRID DUDLEY BARLOW | |
AP01 | DIRECTOR APPOINTED ELIZABETH JANE BEVERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON CREED | |
AP01 | DIRECTOR APPOINTED ALAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANTHONY KILPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BALMONT | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK DEGAUTE | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY BURNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH THOMAS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE TIMBRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS VENETIA HARRIET TRAYHURN | |
AP01 | DIRECTOR APPOINTED MS ANNA ALEXANDRA EAGLES | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PHILIP MACWHINNIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN JAFFE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOXSOME | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANK EDMOND CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GILLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESTOR | |
AR01 | 13/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA CLAIRE PARAMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 10/12/2014 | |
AP01 | DIRECTOR APPOINTED MR INDERPREET SINGH DHINGRA | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 13/11/14 FULL LIST | |
AR01 | 17/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GILLETT / 10/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GERARD PATRICK DEGAUTE | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 17/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE LAVELLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN NESTOR | |
AP01 | DIRECTOR APPOINTED SIMONE GERARDA JOHANNA LAVELLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TIMBRELL / 18/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY CHATTERTON | |
AP01 | DIRECTOR APPOINTED DONALD THOMAS HAY | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY CHATTERTON | |
AR01 | 17/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TIMBRELL / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP MACWHINNIE / 02/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TIMBRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MAIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP MACWHINNIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES JAGELMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GILLETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MENACHEM FELDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANET BANSZKY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BALMONT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDDLE ASHWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PEARCE MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLOXSOME / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC STOBART | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEESON | |
288a | DIRECTOR APPOINTED DAVID PAUL KIDD | |
288a | DIRECTOR APPOINTED PHILIP JOHN GILLETT | |
288a | DIRECTOR APPOINTED ERIC ST CLAIR STOBART | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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.
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:
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