Company Information for THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
|
Company Registration Number
03306373
Private Unlimited Company
Active |
Company Name | |
---|---|
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | |
Legal Registered Office | |
8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Other companies in EC2V | |
Company Number | 03306373 | |
---|---|---|
Company ID Number | 03306373 | |
Date formed | 1997-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 05:16:36 |
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Officer | Role | Date Appointed |
---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD |
||
MARK HEDDLE ASHWORTH |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KENNETH HOWELL |
Company Secretary |
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 (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 | |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Company Secretary | 1997-09-05 | CURRENT | 1996-10-17 | 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 (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 | |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 2001-11-01 | CURRENT | 1996-10-17 | Active | |
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Director | 2018-02-20 | CURRENT | 1996-04-01 | Active | |
GALLAHER PENSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1963-06-28 | Active | |
AWE PENSION TRUSTEES LIMITED | Director | 2016-07-20 | CURRENT | 1993-01-27 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
LSEG PENSION TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2015-12-11 | Active | |
VOCA PENSION TRUSTEES LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-24 | Active | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-16 | CURRENT | 1983-11-04 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2014-12-10 | CURRENT | 1950-01-17 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-05 | Active | |
SPINNAKER NOMINEES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
SELFRIDGES TRUSTEE COMPANY LIMITED | Director | 2013-08-28 | CURRENT | 1997-10-31 | Active | |
PENGUIN PENSION TRUSTEE LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-13 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Director | 2013-01-24 | CURRENT | 1980-10-21 | Active | |
YCBPS PROPERTY NOMINEE COMPANY LIMITED | Director | 2012-12-13 | CURRENT | 1993-10-15 | Active | |
SANTANDER (CF TRUSTEE) LIMITED | Director | 2012-07-25 | CURRENT | 1996-11-19 | Active | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Director | 2012-07-01 | CURRENT | 1996-11-19 | Active | |
STERIA (PENSION PLAN) TRUSTEES LIMITED | Director | 2012-05-24 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
WBBS (SRS) LIMITED | Director | 2012-02-27 | CURRENT | 1980-08-13 | Active | |
KO UK PENSION TRUSTEES LIMITED | Director | 2011-10-01 | CURRENT | 2010-10-05 | Active | |
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED | Director | 2011-04-05 | CURRENT | 1986-02-12 | Active | |
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-10 | Dissolved 2017-04-04 | |
DAIRY CREST PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 1986-08-15 | Active | |
SIRBS PENSION TRUSTEE LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
STANDARD CHARTERED TRUSTEES (UK) LIMITED | Director | 2007-04-10 | CURRENT | 1997-04-10 | Active | |
RIGPS PENSION TRUSTEE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Director | 2006-07-01 | CURRENT | 1970-06-22 | Active | |
ROYAL MAIL PENSIONS TRUSTEES LIMITED | Director | 2006-03-01 | CURRENT | 1996-09-11 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2006-01-30 | CURRENT | 1996-06-05 | Active | |
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED | Director | 2005-11-23 | CURRENT | 1992-06-08 | Active | |
J SAINSBURY TRUSTEES LIMITED | Director | 2005-11-21 | CURRENT | 1970-03-12 | Active | |
STANHOPE PENSION TRUST LIMITED | Director | 2005-07-28 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2005-02-14 | CURRENT | 2004-10-26 | Active | |
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
TI PENSION TRUSTEE LIMITED | Director | 2004-07-22 | CURRENT | 1990-03-22 | Active | |
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED | Director | 2004-07-20 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
GSK PENSION PLANS TRUSTEE LIMITED | Director | 2004-05-01 | CURRENT | 2003-12-29 | Active | |
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2004-04-30 | CURRENT | 1997-03-26 | Active | |
OFCOM PENSION TRUSTEE LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-11 | Active | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Director | 2003-10-01 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
RLGPS TRUSTEE LIMITED | Director | 2003-08-27 | CURRENT | 2002-04-11 | Active | |
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Director | 2003-05-20 | CURRENT | 2002-07-01 | Dissolved 2015-06-23 | |
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED | Director | 2002-10-23 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
ARMSTRONG PENSION TRUSTEES LIMITED | Director | 2002-10-03 | CURRENT | 1974-06-21 | Dissolved 2015-04-21 | |
THE SOCIETY OF PENSION PROFESSIONALS | Director | 2002-05-22 | CURRENT | 1995-08-29 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2002-03-06 | CURRENT | 2002-01-30 | Active | |
DHL PENSIONS INVESTMENT FUND LIMITED | Director | 2001-08-30 | CURRENT | 2000-05-05 | Active | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Director | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
SYNGENTA PENSIONS TRUSTEE LIMITED | Director | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
SAL PENSION FUND LIMITED | Director | 1999-12-03 | CURRENT | 1975-08-13 | Active | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Director | 1999-10-26 | CURRENT | 1972-02-11 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
DALGETY PENSION TRUST LIMITED | Director | 1998-12-23 | CURRENT | 1956-05-17 | Active | |
SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Director | 1998-06-26 | CURRENT | 1998-05-12 | Active | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
MERCEDES-BENZ UK TRUSTEES LIMITED | Director | 1997-10-23 | CURRENT | 1982-04-22 | Active | |
BP PENSION TRUSTEES LIMITED | Director | 1997-05-20 | CURRENT | 1928-05-25 | Active | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Director | 1997-05-14 | CURRENT | 1997-05-14 | Active | |
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION | Director | 1997-05-02 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Director | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
SVITZER MARINE PENSION TRUST | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
PFPSTL OLD CO LIMITED | Director | 1997-04-09 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
CHARTER PENSION TRUSTEE LIMITED | Director | 1997-02-24 | CURRENT | 1966-03-14 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Director | 1996-12-30 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Director | 1996-12-09 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LDPTC NOMINEES LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Director | 1996-11-06 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 2020-11-30 | |
PSC05 | Change of details for L.D.P.T.C. Nominees Limited as a person with significant control on 2020-11-30 | |
CH02 | Director's details changed for The Law Debenture Pension Trust Corporation Plc 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 17/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HEDDLE ASHWORTH | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LTD on 2009-10-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/05/98 | |
363s | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/02/98 | |
ELRES | S252 DISP LAYING ACC 03/02/98 | |
ELRES | S366A DISP HOLDING AGM 03/02/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION
Called Up Share Capital | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION are:
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