LAW DEBENTURE FINANCE P.L.C. - LONDON


Company Profile Company Filings

Overview

LAW DEBENTURE FINANCE P.L.C. is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAW DEBENTURE FINANCE P.L.C. was incorporated 24 years ago on 26/08/1999 and has the registered number: 03832429. The accounts status is FULL and accounts are next due on 30/06/2024.

LAW DEBENTURE FINANCE P.L.C. - LONDON

This company is listed in the following categories:
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 30/06/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED Corporate Director 1999-08-26 CURRENT
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 1999-08-26 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 1999-08-26 CURRENT
MR DENIS JACKSON Jan 1966 British Director 2018-01-12 CURRENT
MR TIMOTHY MICHAEL JAMES FULLWOOD Jun 1955 British Director 2017-10-22 UNTIL 2018-01-12 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2010-09-23 UNTIL 2016-08-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW DEBENTURE CORPORATION PLC(THE) LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
CALEDONIAN CLUB TRUST LIMITED(THE) Active FULL 94120 - Activities of professional membership organizations
BEAGLE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BENEFACT TRUST LIMITED GLOUCESTER UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
3I GROUP PLC Active GROUP 64999 - Financial intermediation not elsewhere classified
L.D.C. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SAFECALL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SAFECALL TRAINING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE WHISTLEBLOWING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
TMF AGENCY SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LAW DEBENTURE GUARANTEE COMPANY NO. 1 LONDON Dissolved... FULL 74990 - Non-trading company
LAW DEBENTURE GUARANTEE COMPANY NO. 2 LONDON Dissolved... FULL 74990 - Non-trading company
LAW DEBENTURE GUARANTEE COMPANY NO. 3 LONDON Dissolved... FULL 74990 - Non-trading company
LAW DEBENTURE GUARANTEE COMPANY NO. 4 LONDON Dissolved... FULL 74990 - Non-trading company
LAW DEBENTURE GUARANTEE COMPANY NO. 5 LONDON Dissolved... FULL 74990 - Non-trading company
LAW DEBENTURE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OGIER SHARED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALICO CAPITAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TOP TIER CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ARISE P&L GABON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AXE TRADER FIRM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADERHUB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied