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THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION

THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03324547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION?

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

    Where is THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2024

    What are the latest filings for THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

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

    		2 pagesPSC05

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

    		2 pagesPSC05

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

    		1 pagesCH02

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

    		1 pagesCH04

    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 pagesAD01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Sean Anthony Burnard as a director on Oct 31, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3388362
    		90842510001
    ASHWORTH, Mark Heddle
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish28701460003
    BURNARD, Sean Anthony
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		EnglandBritish241154340001
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3267461
    		146073480001
    HOWELL, John Kenneth
    33 Malvern Road
    E8 3LP London
    		Nominee Secretary
    33 Malvern Road
    E8 3LP London
    		British900015480001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Law Debenture Pension Trust Corporation P.L.C.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number3267461
    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.
    L.D.P.T.C. Nominees Limited
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number3281725
    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.
    • license: CC0