LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - LONDON


Company Profile Company Filings

Overview

LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) was incorporated 41 years ago on 02/11/1982 and has the registered number: 01675231. The accounts status is FULL and accounts are next due on 30/06/2024.

LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - LONDON

This company is listed in the following categories:
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 30/06/2024

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
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 1997-09-23 CURRENT
CHARLOTTE GREENALL Jul 1987 British Director 2022-12-09 CURRENT
MR DENIS JACKSON Jan 1966 British Director 2017-10-27 CURRENT
MRS HESTER SCOTTON Sep 1983 British Director 2021-04-21 CURRENT
ELIOT SOLARZ Dec 1978 British Director 2017-10-27 CURRENT
MRS KELLY ANN STOBBS-MILLER Apr 1985 British Director 2021-04-21 CURRENT
LAURA WATSON Nov 1979 British Director 2022-12-09 CURRENT
LINDSAY FROST Nov 1982 British Director 2022-12-09 CURRENT
MR DARREN ANDREW LEVENE Mar 1974 British Director 2015-03-10 UNTIL 2020-11-30 RESIGNED
MR JULIAN ROBERT MASON-JEBB Mar 1955 British Director RESIGNED
GRAHAM IDRIS LANE Sep 1936 British Director RESIGNED
JOHN MAXWELL KENNEDY Jul 1934 British Director 1994-01-01 UNTIL 2000-03-28 RESIGNED
JOHN JEREMY MCKINNELL POTTER Feb 1937 British Secretary RESIGNED
ROBERT JAMES WILLIAMS Sep 1948 British Director 1993-10-19 UNTIL 2004-12-31 RESIGNED
DAVID FRANK NORRIS Nov 1947 British Director 1992-06-25 UNTIL 2003-10-16 RESIGNED
MR TIMOTHY MICHAEL JAMES FULLWOOD Jun 1955 British Director 2003-07-22 UNTIL 2018-01-12 RESIGNED
JOHN KENNETH HOWELL Nov 1960 Secretary 1992-11-17 UNTIL 1997-09-05 RESIGNED
BRUCE JOHN MCNESS Sep 1944 British Director 1994-12-20 UNTIL 2006-07-03 RESIGNED
JOHN ALSTON MORRELL Aug 1927 British Director RESIGNED
CLIVE LAURENCE CHARLES RAKESTROW Dec 1957 British Director 1999-01-01 UNTIL 2004-10-27 RESIGNED
HUGH DANIEL OSBORNE Aug 1927 British Director RESIGNED
ABIGAIL HOLLADAY Apr 1965 British Director 1999-01-01 UNTIL 2003-10-16 RESIGNED
MR RICHARD DAVID RANCE Sep 1955 British Director 2003-01-21 UNTIL 2022-09-28 RESIGNED
HOWARD CLIVE RUMBELOW Jun 1933 British Director RESIGNED
PETER MICHAEL SKEGGS Sep 1951 Director 1997-09-05 UNTIL 2003-05-23 RESIGNED
RICHARD FORBES THOMAS May 1944 British Director RESIGNED
MISS KATIE ELIZABETH THORPE Jun 1979 British Director 2018-10-09 UNTIL 2020-09-11 RESIGNED
EDWARD STANLEY THOMAS Dec 1945 British Director 2002-12-17 UNTIL 2014-10-31 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director 1995-04-25 UNTIL 1996-12-31 RESIGNED
JENNIFER JANE DILLON GILBERT Apr 1956 British Director 2003-09-18 UNTIL 2013-10-31 RESIGNED
MR KENNETH ALEXANDER GRAHAM Jul 1950 British Director RESIGNED
MRS DENYSE MONIQUE ANDERSON Apr 1953 British Director 1992-06-25 UNTIL 2022-06-30 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2016-08-31 UNTIL 2017-10-22 RESIGNED
MR MARK HEDDLE ASHWORTH Sep 1959 British Director 2006-07-03 UNTIL 2021-04-21 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2002-02-13 UNTIL 2016-08-31 RESIGNED
RICHARD LAWRENCE BRISTOW Oct 1929 British Director RESIGNED
MICHAEL ANDREW CALDICOTT Jul 1951 British Director 1996-09-17 UNTIL 1997-09-05 RESIGNED
RAYMOND PERCIVAL ST GEORGE CAZALET Apr 1931 British Director RESIGNED
FOSTER FERRIER HARVEY CHARLTON Mar 1923 British Director RESIGNED
CHRISTOPHER CHARLES BIDDULPH DUFFETT Aug 1943 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW DEBENTURE CORPORATION PLC(THE) LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
BEAGLE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO & OVERSEAS TRUST PLC Dissolved... GROUP 6523 - Other financial intermediation
L.D.C. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIC INFORMATION SERVICES LIMITED GREATER LONDON Active DORMANT 99999 - Dormant Company
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SAFECALL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE FINANCE P.L.C. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SAFECALL TRAINING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANGLO & OVERSEAS PLC LONDON Dissolved... FULL 6523 - Other financial intermediation
THE WHISTLEBLOWING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
TMF AGENCY SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LAW DEBENTURE GUARANTEE COMPANY NO. 1 LONDON Dissolved... FULL 74990 - Non-trading company
LAW DEBENTURE GUARANTEE COMPANY NO. 2 LONDON Dissolved... FULL 74990 - Non-trading company
LAW DEBENTURE GUARANTEE COMPANY NO. 3 LONDON Dissolved... FULL 74990 - Non-trading company
LAW DEBENTURE GUARANTEE COMPANY NO. 4 LONDON Dissolved... FULL 74990 - Non-trading company
LAW DEBENTURE GUARANTEE COMPANY NO. 5 LONDON Dissolved... FULL 74990 - Non-trading company
LAW DEBENTURE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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