LAW DEBENTURE (JIC) PENSION TRUST CORPORATION

LAW DEBENTURE (JIC) PENSION TRUST CORPORATION

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

    Company NameLAW DEBENTURE (JIC) PENSION TRUST CORPORATION
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10229363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LAW DEBENTURE (JIC) PENSION TRUST CORPORATION?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 07, 2027
    Next Confirmation Statement DueMay 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Appointment of Elizabeth Jane Beverley as a director on Jan 29, 2025

    2 pagesAP01

    Appointment of Mr Denis Jackson as a director on Oct 11, 2024

    2 pagesAP01

    Termination of appointment of Hester Raphaella Anne Scotton as a director on Oct 11, 2024

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

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

    4 pagesAA

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

    1 pagesCH04

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

    1 pagesCH02

    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

    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 Jun 12, 2020 with no updates

    3 pagesCS01

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

    5 pagesAA

    Who are the officers of LAW DEBENTURE (JIC) 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
    BEVERLEY, Elizabeth Jane, Dr
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    EnglandBritish267861290001
    JACKSON, Denis
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United KingdomBritish140809900001
    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
    FELDER, David Menachem
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    EnglandBritish85004530001
    SCOTTON, Hester Raphaella Anne
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    EnglandBritish272724160001

    Who are the persons with significant control of LAW DEBENTURE (JIC) 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
    Jun 13, 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.
    L.D.P.T.C. Nominees Limited
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Jun 13, 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 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.

    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