THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - LONDON


Company Profile Company Filings

Overview

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. was incorporated 27 years ago on 17/10/1996 and has the registered number: 03267461. The accounts status is FULL and accounts are next due on 30/06/2024.

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VENETIA HARRIET TRAYHURN Aug 1980 British Director 2016-12-05 CURRENT
MRS NATALIE MAY WINTERFROST May 1973 British Director 2020-12-20 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 1997-09-05 CURRENT
MR MARK HEDDLE ASHWORTH Sep 1959 British Director 2001-11-01 CURRENT
MICHAEL IAN JAFFE Sep 1964 British Director 2016-09-06 CURRENT
ALAN BAKER Aug 1965 British Director 2019-07-04 CURRENT
DANIEL WILFRID DUDLEY BARLOW Feb 1969 British Director 2020-04-06 CURRENT
ELIZABETH JANE BEVERLEY Apr 1970 British Director 2020-02-11 CURRENT
MR SEAN ANTHONY BURNARD Oct 1972 British Director 2017-12-01 CURRENT
MICHAEL ANTHONY CHATTERTON Jun 1962 British Director 2011-02-01 CURRENT
DAVID FRANK EDMOND CURTIS Apr 1960 British Director 2016-06-07 CURRENT
MS ANNA ALEXANDRA EAGLES Jul 1972 British Director 2016-12-05 CURRENT
ELIZABETH ANNE HARTREE Mar 1973 British Director 2021-12-06 CURRENT
MR ANDREW WILLIAM HARRISON Sep 1967 British Director 2017-09-20 CURRENT
MR ROBERT HUGH THOMAS Oct 1961 British Director 2017-09-20 CURRENT
KEITH SCOTT Feb 1971 British Director 2019-12-02 CURRENT
JAMES RICKARDS Jul 1977 British Director 2022-04-01 CURRENT
MS SAMANTHA LOUISE PITT Apr 1967 British Director 2019-01-10 CURRENT
MS VICTORIA CLAIRE PARAMOUR Dec 1975 British Director 2015-04-22 CURRENT
SALLY MINCHELLA Mar 1979 British Director 2020-05-04 CURRENT
SANKAR MAHALINGHAM Sep 1974 British Director 2021-10-11 CURRENT
PETER JOHN WHITE Oct 1956 British Director 2022-07-27 CURRENT
EDWARD GEORGE LEVY Oct 1964 British Director 2018-06-01 CURRENT
PATRICK HARREX Sep 1946 British Director 1998-01-13 UNTIL 1999-11-30 RESIGNED
ANDREW DAVID GIBSON Sep 1950 British Director 1998-01-13 UNTIL 2003-05-09 RESIGNED
JANE KATHRYN FRYER Jan 1961 British Director 2001-01-01 UNTIL 2003-01-17 RESIGNED
MR DAVID MENACHEM FELDER Apr 1955 British Director 2002-10-01 UNTIL 2020-09-30 RESIGNED
JOHN KENNETH HOWELL British Secretary 1996-10-17 UNTIL 1997-09-05 RESIGNED
CHRISTOPHER CHARLES BIDDULPH DUFFETT Aug 1943 British Director 1996-10-17 UNTIL 2002-04-09 RESIGNED
MR INDERPREET SINGH DHINGRA Jun 1960 British Director 2014-10-07 UNTIL 2020-09-30 RESIGNED
MR GERARD PATRICK DEGAUTE Jan 1954 British Director 2014-01-01 UNTIL 2018-05-31 RESIGNED
ALISON CREED May 1969 British Director 2019-09-27 UNTIL 2022-09-20 RESIGNED
JOHN RICHARD BLOXSOME Oct 1950 British Director 1998-01-13 UNTIL 2016-08-01 RESIGNED
MICHAEL ANDREW CALDICOTT Jul 1951 British Director 1996-10-17 UNTIL 1997-09-05 RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 2009-01-07 UNTIL 2016-04-30 RESIGNED
RICHARD WILLIAM MAIN Apr 1953 British Director 1999-11-12 UNTIL 2015-04-30 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2002-02-13 UNTIL 2016-08-31 RESIGNED
DONALD THOMAS HAY Sep 1958 British Director 2011-02-01 UNTIL 2013-10-04 RESIGNED
DR GEORG INDERST Apr 1958 Italian Director 2001-06-13 UNTIL 2003-07-16 RESIGNED
MR RODNEY JAMES JAGELMAN Aug 1951 British Director 2004-05-19 UNTIL 2018-09-21 RESIGNED
JOHN MAXWELL KENNEDY Jul 1934 British Director 1996-12-31 UNTIL 2000-03-28 RESIGNED
HELEN JAMES Mar 1951 British Director 2006-01-06 UNTIL 2016-06-30 RESIGNED
DAVID PAUL KIDD Mar 1960 British Director 2009-01-07 UNTIL 2022-10-31 RESIGNED
MR BRIAN ANTHONY KILPATRICK Feb 1967 British Director 2019-01-15 UNTIL 2020-06-08 RESIGNED
MRS SIMONE GERARDA JOHANNA LAVELLE Oct 1967 Dutch Director 2012-05-15 UNTIL 2013-07-11 RESIGNED
MICHAEL LEESON Oct 1950 British Director 2003-02-01 UNTIL 2009-04-30 RESIGNED
MR ANTONY PHILIP MACWHINNIE Oct 1955 British Director 2001-10-01 UNTIL 2016-09-30 RESIGNED
DAVID RICHARD BARROW Feb 1947 British Director 1998-01-13 UNTIL 2005-10-31 RESIGNED
STEPHEN JOHN BALMONT Aug 1960 British Director 2001-01-01 UNTIL 2018-09-21 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2016-08-31 UNTIL 2017-10-22 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

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