L.D. PENSION PLAN TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

L.D. PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L.D. PENSION PLAN TRUSTEE LIMITED was incorporated 26 years ago on 06/06/1997 and has the registered number: 03385477. The accounts status is DORMANT and accounts are next due on 30/09/2024.

L.D. PENSION PLAN TRUSTEE LIMITED - 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 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2018-02-28 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 1997-09-05 CURRENT
MR DENIS JACKSON Jan 1966 British Director 2018-02-28 CURRENT
JOHN KENNETH HOWELL Nov 1960 Secretary 1997-06-06 UNTIL 1997-09-05 RESIGNED
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED Corporate Director 1997-12-23 UNTIL 2018-01-01 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director 2002-09-27 UNTIL 2009-04-30 RESIGNED
WILLIAM JOHN ROWLAND Feb 1956 British Director 2003-10-21 UNTIL 2007-06-29 RESIGNED
MR COLIN ROBERTSON Sep 1953 British Director 2015-01-01 UNTIL 2018-01-01 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2007-06-29 UNTIL 2016-03-01 RESIGNED
MR RICHARD JOHN MOODY Sep 1965 British Director 2016-06-01 UNTIL 2018-02-28 RESIGNED
RICHARD WILLIAM MAIN Apr 1953 British Director 2003-06-06 UNTIL 2014-04-04 RESIGNED
MRS SIMONE GERARDA JOHANNA LAVELLE Oct 1967 Dutch Director 2013-04-09 UNTIL 2013-07-11 RESIGNED
PROFESSOR JOHN ANDERSON KAY Aug 1948 British Director 2009-04-30 UNTIL 2014-04-09 RESIGNED
ANDREW DAVID GIBSON Sep 1950 British Director 1998-01-28 UNTIL 2003-05-09 RESIGNED
EDWARD STANLEY THOMAS Dec 1945 British Director 2003-04-29 UNTIL 2013-02-26 RESIGNED
MR DAVID JAMES EVANS Jan 1956 British Director 2014-04-04 UNTIL 2018-02-28 RESIGNED
TRUDI ANNE ELKINGTON Apr 1966 British Director 1998-06-08 UNTIL 2003-10-21 RESIGNED
CHRISTOPHER CHARLES BIDDULPH DUFFETT Aug 1943 British Director 1997-06-06 UNTIL 2002-06-20 RESIGNED
MICHAEL ANDREW CALDICOTT Jul 1951 British Director 1997-06-06 UNTIL 1997-09-05 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2002-06-21 UNTIL 2016-08-31 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2016-09-26 UNTIL 2017-10-22 RESIGNED
RICHARD FORBES THOMAS May 1944 British Director 1997-06-06 UNTIL 2003-04-03 RESIGNED
PETER MICHAEL SKEGGS Sep 1951 Director 1997-12-23 UNTIL 2002-09-27 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
Right to appoint and remove directors as firm
Significant influence or control as firm

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
GLEN HOUSE SECURITIES LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLAXO TRUSTEES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
LAW DEBENTURE TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BEAGLE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GLEN HOUSE ESTATES LIMITED HINDHEAD Active SMALL 68100 - Buying and selling of own real estate
L.D.C. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EPWORTH INVESTMENT MANAGEMENT LIMITED Active FULL 66300 - Fund management activities
EQUITY TRUSTEES (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED BRACKNELL Dissolved... DORMANT 69201 - Accounting and auditing activities
EQUITY TRUST (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WARWICK INVESTMENTS LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GSK PENSION PLANS TRUSTEE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CUCINA CAPITAL PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - L.D. PENSION PLAN TRUSTEE LIMITED 2023-09-14 31-12-2022 £1 equity
Micro-entity Accounts - L.D. PENSION PLAN TRUSTEE LIMITED 2022-09-23 31-12-2021 £1 equity
Abbreviated Company Accounts - L.D. PENSION PLAN TRUSTEE LIMITED 2016-08-27 31-12-2015 £1 equity
Abbreviated Company Accounts - L.D. PENSION PLAN TRUSTEE LIMITED 2015-06-24 31-12-2014 £1 equity

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