LAW DEBENTURE (GWR) PENSION TRUST CORPORATION

LAW DEBENTURE (GWR) PENSION TRUST CORPORATION

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

    Company NameLAW DEBENTURE (GWR) PENSION TRUST CORPORATION
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 08182834
    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 LAW DEBENTURE (GWR) PENSION TRUST CORPORATION?

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

    Where is LAW DEBENTURE (GWR) 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 LAW DEBENTURE (GWR) PENSION TRUST CORPORATION?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2023

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

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

    4 pagesAA

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

    1 pagesCH02

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

    1 pagesCH04

    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

    Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    1 pagesAD01

    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 Aug 16, 2020 with no updates

    3 pagesCS01

    Appointment of Hester Scotton as a director on Jul 17, 2020

    2 pagesAP01

    Termination of appointment of David Menachem Felder as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

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

    5 pagesAA

    Appointment of Mr David Menachem Felder as a director on Oct 04, 2018

    2 pagesAP01

    Termination of appointment of Stephen John Balmont as a director on Oct 04, 2018

    1 pagesTM01

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

    5 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    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
    128993890001
    SCOTTON, Hester Raphaella Anne
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    EnglandBritish272724160001
    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
    BALMONT, Stephen John
    Wood Street
    EC2V 7EX London
    Fifth Floor 100
    England
    Director
    Wood Street
    EC2V 7EX London
    Fifth Floor 100
    England
    United KingdomBritish34701970002
    FELDER, David Menachem
    Wood Street
    EC2V 7EX London
    Fifth Floor 100
    Director
    Wood Street
    EC2V 7EX London
    Fifth Floor 100
    EnglandBritish85004530001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    L.D.P.T.C. Nominees Limited
    100 Bishopsgate
    EC2N 4AG Edgware
    8th Floor
    United Kingdom
    Apr 06, 2016
    100 Bishopsgate
    EC2N 4AG Edgware
    8th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    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.
    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 FormLimited Company
    Country RegisteredEngland
    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.

    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