LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
Overview
| Company Name | LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01675231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Interim accounts made up to Oct 31, 2025 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kelly Ann Stobbs-Miller as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Interim accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Termination of appointment of Hester Raphaella Anne Scotton as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lindsay Frost as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Laura Watson as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Charlotte Greenall as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Richard David Rance as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Denyse Monique Anderson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hester Scotton as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Kelly Ann Stobbs-Miller as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Heddle Ashworth as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Darren Andrew Levene as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020 | 1 pages | AD01 | ||
Who are the officers of LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 90842510001 | ||||||||||
| FROST, Lindsay Ann | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 303248160001 | |||||||||
| GREENALL, Charlotte | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 303247220001 | |||||||||
| JACKSON, Denis | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 140809900001 | |||||||||
| SOLARZ, Eliot Benjamin Givel | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 197851320001 | |||||||||
| WATSON, Laura | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 301125930001 | |||||||||
| HOWELL, John Kenneth | Secretary | 33 Malvern Road Hackney E8 3LP London | British | 6809170002 | ||||||||||
| POTTER, John Jeremy Mckinnell | Secretary | Millbourne Mill Lane Aldington TN25 7AL Ashford Kent | British | 4569290001 | ||||||||||
| ADAMS, Michael Charles | Director | Fifth Floor 100 Wood Street EC2V 7EX London | United Kingdom | British | 175923400001 | |||||||||
| ANDERSON, Denyse Monique | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 31744030001 | |||||||||
| ASHWORTH, Mark Heddle | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 28701460003 | |||||||||
| BANSZKY, Caroline Janet | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 53649660002 | |||||||||
| BRISTOW, Richard Lawrence | Director | 11 Hampstead Way NW11 7JE London | British | 27908670001 | ||||||||||
| CALDICOTT, Michael Andrew | Director | 46 Gubyon Avenue Herne Hill SE24 0DX London | British | 49704980001 | ||||||||||
| CAZALET, Raymond Percival St George | Director | 24 Stanbridge Road Putney SW15 1DK London | British | 27886820002 | ||||||||||
| CHARLTON, Foster Ferrier Harvey | Director | 19 Kippington Road TN13 2LJ Sevenoaks Kent | British | 3862340001 | ||||||||||
| DUFFETT, Christopher Charles Biddulph | Director | 81 Abingdon Road W8 6AW London | British | 3862290004 | ||||||||||
| FULLWOOD, Timothy Michael James | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 91452910004 | |||||||||
| GILBERT, Jennifer Jane Dillon | Director | Fifth Floor 100 Wood Street EC2V 7EX London | United Kingdom | British | 55886820001 | |||||||||
| GRAHAM, Kenneth Alexander | Director | 7 Woodcote Close KT18 7QJ Epsom Surrey | United Kingdom | British | 28125480001 | |||||||||
| HOLLADAY, Abigail | Director | 31 Woodland Terrace SE7 8EL London | British | 62141480002 | ||||||||||
| INGLIS, Kenneth William Ballard | Director | Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex | British | 47535510001 | ||||||||||
| KENNEDY, John Maxwell | Director | 16 Kensington Park Road W11 3BU London | British | 51075830001 | ||||||||||
| LANE, Graham Idris | Director | Cilmeri 5 Bramblewood RH1 3DW Merstham Surrey | British | 39129470001 | ||||||||||
| LEVENE, Darren Andrew | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 195792120001 | |||||||||
| MASON-JEBB, Julian Robert | Director | Fifth Floor 100 Wood Street EC2V 7EX London | United Kingdom | British | 31744040002 | |||||||||
| MCNESS, Bruce John | Director | 17 Elthiron Road SW6 4BN London | British | 751690001 | ||||||||||
| MORRELL, John Alston | Director | The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire | British | 48783450001 | ||||||||||
| NORRIS, David Frank | Director | Blackthorn Buckhurst Lane TN5 6JY Wadhurst East Sussex | British | 30236900001 | ||||||||||
| OSBORNE, Hugh Daniel | Director | 27 Montserrat Road Putney SW15 2LD London | British | 27928410001 | ||||||||||
| RAKESTROW, Clive Laurence Charles | Director | 70 Dorset Road Merton Park SW19 3HB London | British | 62135710001 | ||||||||||
| RANCE, Richard David | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 87035160009 | |||||||||
| RUMBELOW, Howard Clive | Director | 79 Princes Way SW19 6HW London | British | 28125490001 | ||||||||||
| SCOTTON, Hester Raphaella Anne | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 272724160001 | |||||||||
| SKEGGS, Peter Michael | Director | 76 Ormond Avenue TW12 2RX Hampton Middlesex | British | 54799560002 |
Who are the persons with significant control of LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Law Debenture Corporation P.L.C. | Apr 06, 2016 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0