THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION
Overview
| Company Name | THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03588940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (LBS) PENSION TRUST CORPORATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION?
| Company Name | From | Until |
|---|---|---|
| THE LAW DEBENTURE (BISYS) PENSION TRUST CORPORATION | Jul 09, 2001 | Jul 09, 2001 |
| THE LAW DEBENTURE (NO.6) TRUST CORPORATION | Jun 26, 1998 | Jun 26, 1998 |
What are the latest accounts for THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
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 | ||||||||||
Change of details for L.D.P.T.C. Nominees Limited 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 | ||||||||||
Director's details changed for The Law Debenture Pension Trust Corporation Plc on Nov 30, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Law Debenture Corporate Services Ltd on Nov 30, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of L.D.P.T.C. Nominees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION?
| 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 | Pensions Director | 28701460003 | ||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 146073480001 |
Who are the persons with significant control of THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.D.P.T.C. Nominees Limited | Apr 06, 2016 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| The Law Debenture Pension Trust 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