THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION

Overview

Company Name	THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION
Company Status	Active
Legal Form	Private unlimited company
Company Number	03306373
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1997

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 (BAA) PENSION TRUST CORPORATION?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION 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 (BAA) PENSION TRUST CORPORATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION?

Filings
Date	Description	Document	Type
Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Dec 02, 2020	Change of details for The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on Nov 30, 2020	2 pages	PSC05

Dec 01, 2020	Change of details for The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on Nov 30, 2020	2 pages	PSC05

Dec 01, 2020	Change of details for L.D.P.T.C. Nominees Limited as a person with significant control on Nov 30, 2020	2 pages	PSC05

Nov 30, 2020	Director's details changed for The Law Debenture Pension Trust Corporation Plc on Nov 30, 2020	1 pages	CH02

Nov 30, 2020	Secretary's details changed for Law Debenture Corporate Services Ltd on Nov 30, 2020	1 pages	CH04

Nov 30, 2020	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

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Aug 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 17, 2017 with updates	6 pages	CS01

May 18, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAW DEBENTURE CORPORATE SERVICES LTD

Sep 23, 1997

Secretary

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	3388362

90842510001

ASHWORTH, Mark Heddle

Sep 23, 2010

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1959-9

Pensions Director

28701460003

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Jan 17, 1997

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	3267461

146073480001

HOWELL, John Kenneth

Jan 17, 1997

Sep 05, 1997

Secretary

33 Malvern Road

Hackney

E8 3LP London

British

6809170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION?

Persons with significant controls

Name

Notified On

Address

Ceased

L.D.P.T.C. Nominees Limited

Apr 06, 2016

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	3281725

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Law Debenture Pension Trust Corporation P.L.C.

Apr 06, 2016

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	3267461

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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