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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 03267461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- ASHWORTH, Mark Heddle
- BAKER, Alan
- BARLOW, Daniel Wilfrid Dudley
- BEVERLEY, Elizabeth Jane
- BURNARD, Sean Anthony
- CHATTERTON, Michael Anthony
- CURTIS, David Frank Edmond
- EAGLES, Anna Alexandra
- HARRISON, Andrew William
- JAFFE, Michael Ian
- LEVY, Edward George
- MINCHELLA, Sally
- PARAMOUR, Victoria Claire
- PITT, Samantha Louise
- SCOTT, Keith
- THOMAS, Robert Hugh
- TRAYHURN, Venetia Harriet
- WINTERFROST, Natalie May
- MAHALINGHAM, Sankar
- PORKOLAB, Lorant
- HARTREE, Elizabeth Anne
- RICKARDS, James
- WHITE, Peter John
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- plc
- Incorporated
- 1996-10-17
- Age Of Company 1996-10-17 27 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- The Law Debenture Corporation P.L.C.
- The Law Debenture Corporation P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
✓
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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Company Description
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a plc registered in United Kingdom with the Company reg no 03267461. Its current trading status is "live". It was registered 1996-10-17. It has declared SIC or NACE codes as "65300". It has 23 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 8Th Floor 100 Bishopsgate .
Get THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Law Debenture Pension Trust Corporation P.l.c. - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 1996-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03267461#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03267461#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03267461#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-08-04) - AA
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accounts-with-accounts-type-full (2022-11-02) - AA
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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change-person-director-company-with-change-date (2022-03-02) - CH01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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change-person-director-company-with-change-date (2022-11-23) - CH01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
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second-filing-of-director-appointment-with-name (2021-01-20) - RP04AP01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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accounts-with-accounts-type-full (2020-08-04) - AA
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(2020-08-04) - ANNOTATION
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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change-corporate-secretary-company-with-change-date (2020-11-30) - CH04
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change-person-director-company-with-change-date (2020-11-30) - CH01
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-21) - AA
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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accounts-with-accounts-type-full (2018-06-18) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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confirmation-statement-with-updates (2016-11-22) - CS01
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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accounts-with-accounts-type-full (2016-04-15) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-10-30) - RP04
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accounts-with-made-up-date (2014-05-19) - AA
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change-person-director-company-with-change-date (2014-09-25) - CH01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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change-person-director-company-with-change-date (2014-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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termination-director-company-with-name (2013-10-17) - TM01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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accounts-with-made-up-date (2013-06-19) - AA
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-07) - AP01
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change-person-director-company-with-change-date (2011-08-18) - CH01
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accounts-with-made-up-date (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-made-up-date (2010-06-18) - AA
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keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-10-30) - CH04
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-made-up-date (2009-07-20) - AA
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legacy (2009-07-15) - 288b
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legacy (2009-02-03) - 288a
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legacy (2009-02-01) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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legacy (2009-05-11) - 288b
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keyboard_arrow_right 2008
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resolution (2008-10-01) - RESOLUTIONS
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auditors-resignation-company (2008-11-11) - AUD
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legacy (2008-10-27) - 363a
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memorandum-articles (2008-10-07) - MEM/ARTS
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accounts-with-made-up-date (2008-07-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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legacy (2007-07-16) - 288a
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legacy (2007-09-08) - 288b
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accounts-with-made-up-date (2007-07-22) - AA
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legacy (2007-11-09) - 363a
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legacy (2007-09-11) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 363a
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legacy (2006-07-11) - 288b
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accounts-with-made-up-date (2006-05-05) - AA
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legacy (2006-01-12) - 288a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-04-07) - AA
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legacy (2005-11-01) - 363a
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legacy (2005-01-10) - 288b
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legacy (2005-11-01) - 288b
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legacy (2005-11-10) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-11-01) - 363s
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legacy (2004-08-24) - 88(2)R
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legacy (2004-05-27) - 288a
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legacy (2004-05-08) - 288b
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accounts-with-made-up-date (2004-04-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-08) - 288a
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legacy (2003-01-27) - 288b
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legacy (2003-02-20) - 288a
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legacy (2003-05-30) - 288b
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legacy (2003-08-20) - 288b
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legacy (2003-11-11) - 363s
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accounts-with-made-up-date (2003-07-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-17) - 288c
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legacy (2002-03-06) - 288a
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accounts-with-made-up-date (2002-06-20) - AA
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legacy (2002-10-16) - 288a
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legacy (2002-04-26) - 288b
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legacy (2002-11-13) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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legacy (2001-11-06) - 288a
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legacy (2001-07-02) - 288a
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accounts-with-made-up-date (2001-06-08) - AA
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legacy (2001-01-09) - 288a
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keyboard_arrow_right 2000
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legacy (2000-04-11) - 288b
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legacy (2000-11-01) - 287
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accounts-with-made-up-date (2000-07-07) - AA
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legacy (2000-11-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-15) - 288b
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legacy (1999-11-17) - 288a
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legacy (1999-10-29) - 363s
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legacy (1999-09-28) - 288c
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accounts-with-made-up-date (1999-05-09) - AA
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legacy (1999-04-07) - 288a
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legacy (1999-02-08) - 288c
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keyboard_arrow_right 1998
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legacy (1998-01-21) - 288a
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legacy (1998-11-04) - 363s
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memorandum-articles (1998-03-18) - MEM/ARTS
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accounts-with-made-up-date (1998-05-21) - AA
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resolution (1998-03-18) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-11-13) - 363s
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legacy (1997-10-02) - 288b
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legacy (1997-10-02) - 288a
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legacy (1997-09-22) - 288b
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legacy (1997-09-22) - 288a
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legacy (1997-06-19) - 225
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legacy (1997-01-17) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-28) - 88(2)R
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application-to-commence-business (1996-10-30) - 117
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legacy (1996-10-28) - 288a
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incorporation-company (1996-10-17) - NEWINC
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legacy (1996-11-18) - 225
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certificate-authorisation-to-commence-business-borrow (1996-10-30) - CERT8
