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. 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
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 |