THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Company statusactive
- Company No03267461
- Age28 years 9 months Incorporated 17 October 1996
- Officers22
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is an active company incorporated on 17 October 1996 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 14 Jul 2025
Accounts With Accounts Type Full
0 Months Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 19 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 04 Aug 2023
Legacy
2 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2022
People
Officers22
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | corporate secretary | 05 Sept 1997 | |
| ASHWORTH, Mark Heddle | director | Sep 1959 | 01 Nov 2001 |
| BARLOW, Daniel Wilfrid Dudley | director | Feb 1969 | 06 Apr 2020 |
| BEVERLEY, Elizabeth Jane | director | Apr 1970 | 11 Feb 2020 |
| BURNARD, Sean Anthony | director | Oct 1972 | 01 Dec 2017 |
| CHATTERTON, Michael Anthony | director | Jun 1962 | 01 Feb 2011 |
| CURTIS, David Frank Edmond | director | Apr 1960 | 07 Jun 2016 |
| EAGLES, Anna Alexandra | director | Jul 1972 | 05 Dec 2016 |
| HARRISON, Andrew William | director | Sep 1967 | 20 Sept 2017 |
| HARTREE, Elizabeth Anne | director | Mar 1973 | 06 Dec 2021 |
| LEVY, Edward George | director | Oct 1964 | 01 Jun 2018 |
| MA, Lok-Tin | director | Sep 1977 | 12 Feb 2024 |
| MAHALINGHAM, Sankar | director | Sep 1974 | 11 Oct 2021 |
| MINCHELLA, Sally | director | Mar 1979 | 04 May 2020 |
| PINDER, Scott James | director | Sep 1980 | 21 May 2024 |
| PITT, Samantha Louise | director | Apr 1967 | 10 Jan 2019 |
| RAWCLIFFE, Lynne, Ms. | director | Dec 1978 | 01 Apr 2025 |
| RICKARDS, James Edward | director | Jul 1977 | 01 Apr 2022 |
| SCOTT, Keith | director | Feb 1971 | 02 Dec 2019 |
| THOMAS, Robert Hugh | director | Oct 1961 | 20 Sept 2017 |
| WHITE, Peter John | director | Oct 1956 | 27 Jul 2022 |
| WINTERFROST, Natalie May | director | May 1973 | 20 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Law Debenture Corporation P.L.C. | 06 Apr 2016 |
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