THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Overview
| Company Name | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03267461 |
| 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 THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.?
- Pension funding (65300) / Financial and insurance activities
Where is THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.?
| 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 THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mark Humphreys as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Anna Alexandra Eagles as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Baker as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Ms. Lynne Rawcliffe as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Venetia Harriet Trayhurn as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Nov 13, 2016 | 6 pages | RP04CS01 | ||
Termination of appointment of Michael Ian Jaffe as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Mr Scott James Pinder as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lok-Tin Ma as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victoria Claire Paramour as a director on May 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorant Porkolab as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Venetia Harriet Trayhurn on Dec 15, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew William Harrison on Mar 31, 2018 | 2 pages | CH01 | ||
Appointment of Mr Peter John White as a director on Jul 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Paul Kidd as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Who are the officers of THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.?
| 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 | ||||||||||
| ASHWORTH, Mark Heddle | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 28701460003 | |||||||||
| BARLOW, Daniel Wilfrid Dudley | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 96240190001 | |||||||||
| BEVERLEY, Elizabeth Jane | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 267861290001 | |||||||||
| BURNARD, Sean Anthony | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 241154340001 | |||||||||
| CHATTERTON, Michael Anthony | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 55272780003 | |||||||||
| CURTIS, David Frank Edmond | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 37991190002 | |||||||||
| HARRISON, Andrew William | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 238183890002 | |||||||||
| HARTREE, Elizabeth Anne | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 213427560002 | |||||||||
| HUMPHREYS, Mark | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 324606030001 | |||||||||
| LEVY, Edward George | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 131179710001 | |||||||||
| MA, Lok-Tin | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 323854970001 | |||||||||
| MAHALINGHAM, Sankar | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 291214480001 | |||||||||
| MINCHELLA, Sally | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 269628410001 | |||||||||
| PINDER, Scott James | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 169454280001 | |||||||||
| PITT, Samantha Louise | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 102059410002 | |||||||||
| RAWCLIFFE, Lynne, Ms. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 315392710001 | |||||||||
| RICKARDS, James Edward | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 295377280001 | |||||||||
| SCOTT, Keith | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 267861590001 | |||||||||
| THOMAS, Robert Hugh | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 238200550001 | |||||||||
| WHITE, Peter John | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 86538260001 | |||||||||
| WINTERFROST, Natalie May | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 278638240001 | |||||||||
| HOWELL, John Kenneth | Secretary | 33 Malvern Road Hackney E8 3LP London | British | 6809170002 | ||||||||||
| ADAMS, Michael Charles | Director | Fifth Floor 100 Wood Street EC2V 7EX London | United Kingdom | British | 175923400001 | |||||||||
| BAKER, Alan | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 260178680001 | |||||||||
| BALMONT, Stephen John | Director | Fifth Floor 100 Wood Street EC2V 7EX London | United Kingdom | British | 34701970002 | |||||||||
| BANSZKY, Caroline Janet | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 53649660002 | |||||||||
| BARROW, David Richard | Director | 14 Upshire Gardens RG12 9YZ Bracknell Berkshire | British | 56537880001 | ||||||||||
| BLOXSOME, John Richard | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 56827380002 | |||||||||
| CALDICOTT, Michael Andrew | Director | 46 Gubyon Avenue Herne Hill SE24 0DX London | British | 49704980001 | ||||||||||
| CREED, Alison | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | Jersey | British | 146455990001 | |||||||||
| DEGAUTE, Gerard Patrick | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 16989080001 | |||||||||
| DHINGRA, Inderpreet Singh, Dr | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 159027510001 | |||||||||
| DUFFETT, Christopher Charles Biddulph | Director | 81 Abingdon Road W8 6AW London | British | 3862290004 | ||||||||||
| EAGLES, Anna Alexandra | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 221144450001 |
Who are the persons with significant control of THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.?
| 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