L.D.C. TRUST MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
L.D.C. TRUST MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L.D.C. TRUST MANAGEMENT LIMITED was incorporated 48 years ago on 24/11/1975 and has the registered number: 01234879. The accounts status is FULL and accounts are next due on 30/09/2024.
L.D.C. TRUST MANAGEMENT LIMITED was incorporated 48 years ago on 24/11/1975 and has the registered number: 01234879. The accounts status is FULL and accounts are next due on 30/09/2024.
L.D.C. TRUST MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 1997-09-16 | CURRENT | ||
| MR DENIS JACKSON | Jan 1966 | British | Director | 2017-10-22 | CURRENT |
| MRS HESTER SCOTTON | Sep 1983 | British | Director | 2020-09-11 | CURRENT |
| MRS KELLY ANN STOBBS-MILLER | Apr 1985 | British | Director | 2020-09-11 | CURRENT |
| MISS PATRICIA HOUSTON | Jul 1980 | British | Director | 2020-09-11 | CURRENT |
| DAVID FRANK NORRIS | Nov 1947 | British | Director | 1992-12-02 UNTIL 1993-12-14 | RESIGNED |
| RICHARD FORBES THOMAS | May 1944 | British | Director | 1994-04-26 UNTIL 2004-05-14 | RESIGNED |
| EDWARD STANLEY THOMAS | Dec 1945 | British | Director | 2002-12-17 UNTIL 2008-07-01 | RESIGNED |
| MR CHRISTOPHER SMITH | May 1948 | British | Director | 2009-04-21 UNTIL 2014-07-01 | RESIGNED |
| PETER MICHAEL SKEGGS | Sep 1951 | Director | 1997-09-16 UNTIL 2003-05-23 | RESIGNED | |
| HOWARD CLIVE RUMBELOW | Jun 1933 | British | Director | 1992-11-17 UNTIL 1993-10-19 | RESIGNED |
| THE HON. ROBERT JOHN LAING | Mar 1953 | British | Director | 2012-07-24 UNTIL 2014-07-01 | RESIGNED |
| JOHN JEREMY MCKINNELL POTTER | Feb 1937 | British | Director | RESIGNED | |
| MR RICHARD DAVID RANCE | Sep 1955 | British | Director | 2013-10-25 UNTIL 2014-07-01 | RESIGNED |
| GRAHAM IDRIS LANE | Sep 1936 | British | Director | 1994-03-22 UNTIL 1996-09-20 | RESIGNED |
| DAVID FRANK NORRIS | Nov 1947 | British | Director | 1994-04-26 UNTIL 2003-10-21 | RESIGNED |
| JOHN ALSTON MORRELL | Aug 1927 | British | Director | RESIGNED | |
| BRUCE JOHN MCNESS | Sep 1944 | British | Director | 1995-03-20 UNTIL 2004-09-24 | RESIGNED |
| MR JULIAN ROBERT MASON-JEBB | Mar 1955 | British | Director | 1992-12-02 UNTIL 2014-07-01 | RESIGNED |
| EWEN CAMERON STEWART MACPHERSON | Jan 1942 | British | Director | 1998-05-19 UNTIL 2000-04-27 | RESIGNED |
| MRS SIMONE GERARDA JOHANNA LAVELLE | Oct 1967 | Dutch | Director | 2012-07-24 UNTIL 2013-07-11 | RESIGNED |
| GRAHAM IDRIS LANE | Sep 1936 | British | Director | 1992-12-02 UNTIL 1993-12-14 | RESIGNED |
| HUGH DANIEL OSBORNE | Aug 1927 | British | Director | RESIGNED | |
| ROBERT JAMES WILLIAMS | Sep 1948 | British | Director | 1993-10-19 UNTIL 2009-04-07 | RESIGNED |
| JOHN KENNETH HOWELL | British | Secretary | 1992-11-17 UNTIL 1997-09-05 | RESIGNED | |
| JOHN JEREMY MCKINNELL POTTER | Feb 1937 | British | Secretary | RESIGNED | |
| MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2003-07-22 UNTIL 2019-11-01 | RESIGNED |
| MR TIMOTHY MICHAEL JAMES FULLWOOD | Jun 1955 | British | Director | 2003-07-22 UNTIL 2018-01-12 | RESIGNED |
| JOHN EDWARDS | Nov 1941 | British | Director | 1997-03-18 UNTIL 2003-04-15 | RESIGNED |
| CHRISTOPHER CHARLES BIDDULPH DUFFETT | Aug 1943 | British | Director | RESIGNED | |
| MICHAEL ANTHONY CHATTERTON | Jun 1962 | British | Director | 2012-07-24 UNTIL 2014-07-01 | RESIGNED |
| FOSTER FERRIER HARVEY CHARLTON | Mar 1923 | British | Director | RESIGNED | |
| RAYMOND PERCIVAL ST GEORGE CAZALET | Apr 1931 | British | Director | RESIGNED | |
| MR ARMEL CONYERS CATES | May 1943 | British | Director | 2001-02-27 UNTIL 2012-07-24 | RESIGNED |
| MICHAEL ANDREW CALDICOTT | Jul 1951 | British | Director | 1996-09-17 UNTIL 1997-09-05 | RESIGNED |
| RICHARD LAWRENCE BRISTOW | Oct 1929 | British | Director | 1994-04-26 UNTIL 2000-03-28 | RESIGNED |
| RICHARD FORBES THOMAS | May 1944 | British | Director | 1992-12-02 UNTIL 1993-12-14 | RESIGNED |
| MR MARK HEDDLE ASHWORTH | Sep 1959 | British | Director | 2008-07-01 UNTIL 2012-07-24 | RESIGNED |
| MRS DENYSE MONIQUE ANDERSON | Apr 1953 | British | Director | 1992-12-02 UNTIL 1993-12-14 | RESIGNED |
| MRS DENYSE MONIQUE ANDERSON | Apr 1953 | British | Director | 1994-04-26 UNTIL 2014-07-01 | RESIGNED |
| MR STEPHEN JAMES LISTER ADAMSON | Jul 1942 | British | Director | 2003-02-18 UNTIL 2004-02-02 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2016-08-31 UNTIL 2017-10-22 | RESIGNED |
| MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 2002-01-29 UNTIL 2016-08-31 | RESIGNED |
| JOHN MAXWELL KENNEDY | Jul 1934 | British | Director | 1996-12-31 UNTIL 2000-03-28 | RESIGNED |
| MRS ANNE LOUISE HILLS | Oct 1968 | British | Director | 2005-02-15 UNTIL 2014-07-01 | RESIGNED |
| MISS KATIE ELIZABETH THORPE | Jun 1979 | British | Director | 2018-06-08 UNTIL 2020-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Law Debenture Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |