LAW DEBENTURE TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAW DEBENTURE TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAW DEBENTURE TRUSTEES LIMITED was incorporated 65 years ago on 13/04/1959 and has the registered number: 00625705. The accounts status is FULL and accounts are next due on 30/09/2024.
LAW DEBENTURE TRUSTEES LIMITED was incorporated 65 years ago on 13/04/1959 and has the registered number: 00625705. The accounts status is FULL and accounts are next due on 30/09/2024.
LAW DEBENTURE TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLOTTE GREENALL | Jul 1987 | British | Director | 2022-12-09 | CURRENT |
| MRS HESTER SCOTTON | Sep 1983 | British | Director | 2021-04-21 | CURRENT |
| ELIOT SOLARZ | Dec 1978 | British | Director | 2018-08-03 | CURRENT |
| MRS KELLY ANN STOBBS-MILLER | Apr 1985 | British | Director | 2021-04-21 | CURRENT |
| LAURA WATSON | Nov 1979 | British | Director | 2022-12-09 | CURRENT |
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 1997-09-16 | CURRENT | ||
| LINDSAY FROST | Nov 1982 | British | Director | 2022-12-09 | CURRENT |
| JOHN JEREMY MCKINNELL POTTER | Feb 1937 | British | Secretary | RESIGNED | |
| JOHN KENNETH HOWELL | Nov 1960 | Secretary | 1992-11-17 UNTIL 1997-09-05 | RESIGNED | |
| ROBERT JAMES WILLIAMS | Sep 1948 | British | Director | 1993-10-19 UNTIL 2004-12-31 | RESIGNED |
| ABIGAIL HOLLADAY | Apr 1965 | British | Director | 1999-01-01 UNTIL 2003-10-16 | RESIGNED |
| RICHARD FORBES THOMAS | May 1944 | British | Director | 1992-12-02 UNTIL 1993-12-14 | RESIGNED |
| HOWARD CLIVE RUMBELOW | Jun 1933 | British | Director | 1992-11-17 UNTIL 1993-10-19 | RESIGNED |
| MR JULIAN ROBERT MASON-JEBB | Mar 1955 | British | Director | 1992-11-17 UNTIL 2017-03-31 | RESIGNED |
| MR DARREN ANDREW LEVENE | Mar 1974 | British | Director | 2015-03-10 UNTIL 2020-11-30 | RESIGNED |
| DAVID FRANK NORRIS | Nov 1947 | British | Director | 1992-11-17 UNTIL 2003-10-16 | RESIGNED |
| JOHN JEREMY MCKINNELL POTTER | Feb 1937 | British | Director | RESIGNED | |
| CLIVE LAURENCE CHARLES RAKESTROW | Dec 1957 | British | Director | 1999-01-01 UNTIL 2004-10-27 | RESIGNED |
| MR RICHARD DAVID RANCE | Sep 1955 | British | Director | 2003-04-23 UNTIL 2022-09-28 | RESIGNED |
| GRAHAM IDRIS LANE | Sep 1936 | British | Director | RESIGNED | |
| MICHAEL ANDREW CALDICOTT | Jul 1951 | British | Director | 1996-09-17 UNTIL 1997-09-05 | RESIGNED |
| CHRISTOPHER CHARLES BIDDULPH DUFFETT | Aug 1943 | British | Director | RESIGNED | |
| MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 2002-02-13 UNTIL 2016-08-31 | RESIGNED |
| MRS DENYSE MONIQUE ANDERSON | Apr 1953 | British | Director | 1992-11-17 UNTIL 2022-06-30 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2016-08-31 UNTIL 2017-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Law Debenture Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |