Background WavePink WaveYellow Wave

L.D.C. TRUST MANAGEMENT LIMITED (01234879)

L.D.C. TRUST MANAGEMENT LIMITED (01234879) is an active UK company. incorporated on 24 November 1975. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. L.D.C. TRUST MANAGEMENT LIMITED has been registered for 50 years. Current directors include HOUSTON, Patricia, JACKSON, Denis.

Company Number
01234879
Status
active
Type
ltd
Incorporated
24 November 1975
Age
50 years
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HOUSTON, Patricia, JACKSON, Denis
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

L.D.C. TRUST MANAGEMENT LIMITED

L.D.C. TRUST MANAGEMENT LIMITED is an active company incorporated on 24 November 1975 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. L.D.C. TRUST MANAGEMENT LIMITED was registered 50 years ago.(SIC: 82990)

Status

active

Active since 50 years ago

Company No

01234879

LTD Company

Age

50 Years

Incorporated 24 November 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 1 May 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026
Contact
Address

8th Floor 100 Bishopsgate London, EC2N 4AG,

Previous Addresses

Fifth Floor 100 Wood Street London EC2V 7EX
From: 24 November 1975To: 30 November 2020
Timeline

29 key events • 1975 - 2025

Funding Officers Ownership
Company Founded
Nov 75
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Mar 13
Director Left
Jul 13
Share Issue
Sept 13
Director Joined
Oct 13
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Jan 18
Director Joined
Jun 18
Director Left
Oct 19
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Dec 24
Director Left
Jan 25
1
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

LAW DEBENTURE CORPORATE SERVICES LTD

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 16 Sept 1997

HOUSTON, Patricia

Active
100 Bishopsgate, LondonEC2N 4AG
Born July 1980
Director
Appointed 11 Sept 2020

JACKSON, Denis

Active
100 Bishopsgate, LondonEC2N 4AG
Born January 1966
Director
Appointed 22 Oct 2017

HOWELL, John Kenneth

Resigned
33 Malvern Road, LondonE8 3LP
Secretary
Appointed 17 Nov 1992
Resigned 05 Sept 1997

POTTER, John Jeremy Mckinnell

Resigned
Millbourne Mill Lane, AshfordTN25 7AL
Secretary
Appointed N/A
Resigned 17 Nov 1992

ADAMS, Michael Charles

Resigned
Fifth Floor, LondonEC2V 7EX
Born September 1963
Director
Appointed 31 Aug 2016
Resigned 22 Oct 2017

ADAMSON, Stephen James Lister

Resigned
Englewood Ridgemead Road, Englefield GreenTW20 0YG
Born July 1942
Director
Appointed 18 Feb 2003
Resigned 02 Feb 2004

ANDERSON, Denyse Monique

Resigned
Fifth Floor, LondonEC2V 7EX
Born April 1953
Director
Appointed 26 Apr 1994
Resigned 01 Jul 2014

ANDERSON, Denyse Monique

Resigned
2 Rise Bridge Bungalows, GoudhurstTN17 1HP
Born April 1953
Director
Appointed 02 Dec 1992
Resigned 14 Dec 1993

ASHWORTH, Mark Heddle

Resigned
Fifth Floor, LondonEC2V 7EX
Born September 1959
Director
Appointed 01 Jul 2008
Resigned 24 Jul 2012

BANSZKY, Caroline Janet

Resigned
Fifth Floor, LondonEC2V 7EX
Born July 1953
Director
Appointed 29 Jan 2002
Resigned 31 Aug 2016

BOWDEN, Ian Kenneth

Resigned
Fifth Floor, LondonEC2V 7EX
Born December 1963
Director
Appointed 22 Jul 2003
Resigned 01 Nov 2019

BRISTOW, Richard Lawrence

Resigned
11 Hampstead Way, LondonNW11 7JE
Born October 1929
Director
Appointed 26 Apr 1994
Resigned 28 Mar 2000

CALDICOTT, Michael Andrew

Resigned
46 Gubyon Avenue, LondonSE24 0DX
Born July 1951
Director
Appointed 17 Sept 1996
Resigned 05 Sept 1997

CATES, Armel Conyers

Resigned
Graves Farm, Saffron WaldenCB11 4XG
Born May 1943
Director
Appointed 27 Feb 2001
Resigned 24 Jul 2012

CAZALET, Raymond Percival St George

Resigned
24 Stanbridge Road, LondonSW15 1DK
Born April 1931
Director
Appointed N/A
Resigned 19 Oct 1993

CHARLTON, Foster Ferrier Harvey

Resigned
28 Witches Lane, SevenoaksTN13 2AX
Born March 1923
Director
Appointed N/A
Resigned 25 Apr 1995

CHATTERTON, Michael Anthony

Resigned
Fifth Floor, LondonEC2V 7EX
Born June 1962
Director
Appointed 24 Jul 2012
Resigned 01 Jul 2014

DUFFETT, Christopher Charles Biddulph

Resigned
81 Abingdon Road, LondonW8 6AW
Born August 1943
Director
Appointed N/A
Resigned 09 Apr 2002

EDWARDS, John

Resigned
46 Chelsea Park Gardens, LondonSW3 6AB
Born November 1941
Director
Appointed 18 Mar 1997
Resigned 15 Apr 2003

FULLWOOD, Timothy Michael James

Resigned
Fifth Floor, LondonEC2V 7EX
Born June 1955
Director
Appointed 22 Jul 2003
Resigned 12 Jan 2018

HILLS, Anne Louise

Resigned
Fifth Floor, LondonEC2V 7EX
Born October 1968
Director
Appointed 15 Feb 2005
Resigned 01 Jul 2014

KENNEDY, John Maxwell

Resigned
16 Kensington Park Road, LondonW11 3BU
Born July 1934
Director
Appointed 31 Dec 1996
Resigned 28 Mar 2000

LAING, Robert John, The Hon.

Resigned
Wood Street, LondonEC2V 7EX
Born March 1953
Director
Appointed 24 Jul 2012
Resigned 01 Jul 2014

LANE, Graham Idris

Resigned
Cilmeri, MersthamRH1 3DW
Born September 1936
Director
Appointed 22 Mar 1994
Resigned 20 Sept 1996

LANE, Graham Idris

Resigned
Cilmeri, MersthamRH1 3DW
Born September 1936
Director
Appointed 02 Dec 1992
Resigned 14 Dec 1993

LAVELLE, Simone Gerarda Johanna

Resigned
Fifth Floor, LondonEC2V 7EX
Born October 1967
Director
Appointed 24 Jul 2012
Resigned 11 Jul 2013

MACPHERSON, Ewen Cameron Stewart

Resigned
The Old Rectory, AylesburyHP17 8LP
Born January 1942
Director
Appointed 19 May 1998
Resigned 27 Apr 2000

MASON-JEBB, Julian Robert

Resigned
Fifth Floor, LondonEC2V 7EX
Born March 1955
Director
Appointed 02 Dec 1992
Resigned 01 Jul 2014

MCNESS, Bruce John

Resigned
17 Elthiron Road, LondonSW6 4BN
Born September 1944
Director
Appointed 20 Mar 1995
Resigned 24 Sept 2004

MORRELL, John Alston

Resigned
The Old Rectory, SloughSL3 6HD
Born August 1927
Director
Appointed N/A
Resigned 21 Apr 1998

NORRIS, David Frank

Resigned
Blackthorn Buckhurst Lane, WadhurstTN5 6JY
Born November 1947
Director
Appointed 26 Apr 1994
Resigned 21 Oct 2003

NORRIS, David Frank

Resigned
Blackthorn Buckhurst Lane, WadhurstTN5 6JY
Born November 1947
Director
Appointed 02 Dec 1992
Resigned 14 Dec 1993

OSBORNE, Hugh Daniel

Resigned
27 Montserrat Road, LondonSW15 2LD
Born August 1927
Director
Appointed N/A
Resigned 21 Apr 1998

POTTER, John Jeremy Mckinnell

Resigned
Millbourne Mill Lane, AshfordTN25 7AL
Born February 1937
Director
Appointed N/A
Resigned 30 Nov 1992

Persons with significant control

1

The Law Debenture Corporation P.L.C.

Active
100 Bishopsgate, LondonEC2N 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

216

Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2026
AAAnnual Accounts
Legacy
3 January 2026
PARENT_ACCPARENT_ACC
Legacy
3 January 2026
GUARANTEE2GUARANTEE2
Legacy
3 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 January 2025
AAAnnual Accounts
Legacy
2 January 2025
PARENT_ACCPARENT_ACC
Legacy
2 January 2025
GUARANTEE2GUARANTEE2
Legacy
2 January 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
30 November 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Full
15 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Accounts With Accounts Type Full
17 May 2015
AAAnnual Accounts
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Accounts With Accounts Type Full
19 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
25 October 2013
AP01Appointment of Director
Capital Alter Shares Subdivision
11 September 2013
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name
15 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Appoint Person Director Company With Name
15 March 2013
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Change Person Director Company With Change Date
12 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
24 March 2011
AAAnnual Accounts
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
19 May 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
8 October 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288bResignation of Director or Secretary
Auditors Resignation Company
11 November 2008
AUDAUD
Accounts With Accounts Type Full
10 October 2008
AAAnnual Accounts
Memorandum Articles
7 October 2008
MEM/ARTSMEM/ARTS
Resolution
1 October 2008
RESOLUTIONSResolutions
Legacy
11 July 2008
288bResignation of Director or Secretary
Legacy
11 July 2008
288aAppointment of Director or Secretary
Legacy
2 May 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Legacy
24 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
24 May 2006
AAAnnual Accounts
Legacy
5 May 2006
363aAnnual Return
Legacy
8 July 2005
288cChange of Particulars
Legacy
6 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 2005
AAAnnual Accounts
Legacy
2 March 2005
288cChange of Particulars
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
13 May 2004
363sAnnual Return (shuttle)
Legacy
8 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 April 2004
AAAnnual Accounts
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
25 October 2003
288bResignation of Director or Secretary
Legacy
1 August 2003
288aAppointment of Director or Secretary
Legacy
1 August 2003
288aAppointment of Director or Secretary
Legacy
30 May 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
363sAnnual Return (shuttle)
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2003
AAAnnual Accounts
Legacy
8 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 July 2002
AAAnnual Accounts
Legacy
27 May 2002
363sAnnual Return (shuttle)
Legacy
26 April 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 July 2001
AAAnnual Accounts
Legacy
18 May 2001
363sAnnual Return (shuttle)
Legacy
5 March 2001
288aAppointment of Director or Secretary
Legacy
1 November 2000
287Change of Registered Office
Accounts With Accounts Type Full
7 July 2000
AAAnnual Accounts
Legacy
7 June 2000
363sAnnual Return (shuttle)
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
288bResignation of Director or Secretary
Legacy
11 April 2000
288bResignation of Director or Secretary
Legacy
28 September 1999
288cChange of Particulars
Legacy
14 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 1999
AAAnnual Accounts
Legacy
8 February 1999
288cChange of Particulars
Legacy
12 November 1998
288cChange of Particulars
Resolution
6 August 1998
RESOLUTIONSResolutions
Legacy
2 June 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 1998
AAAnnual Accounts
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Memorandum Articles
5 November 1997
MEM/ARTSMEM/ARTS
Resolution
5 November 1997
RESOLUTIONSResolutions
Legacy
2 October 1997
288bResignation of Director or Secretary
Legacy
2 October 1997
288bResignation of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
16 May 1997
288aAppointment of Director or Secretary
Legacy
16 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 1997
AAAnnual Accounts
Legacy
17 January 1997
288aAppointment of Director or Secretary
Legacy
8 October 1996
288aAppointment of Director or Secretary
Legacy
1 October 1996
288288
Legacy
21 May 1996
363x363x
Accounts With Accounts Type Full
9 May 1996
AAAnnual Accounts
Legacy
30 January 1996
288288
Accounts With Accounts Type Full
21 June 1995
AAAnnual Accounts
Legacy
3 May 1995
363x363x
Legacy
30 April 1995
288288
Legacy
24 March 1995
288288
Legacy
11 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 June 1994
288288
Legacy
9 June 1994
288288
Accounts With Accounts Type Full
20 May 1994
AAAnnual Accounts
Legacy
19 May 1994
288288
Legacy
9 May 1994
288288
Legacy
8 May 1994
288288
Legacy
7 May 1994
363x363x
Legacy
31 March 1994
288288
Legacy
15 February 1994
288288
Legacy
5 February 1994
288288
Legacy
23 December 1993
288288
Legacy
23 December 1993
288288
Legacy
23 December 1993
288288
Legacy
23 December 1993
288288
Legacy
23 December 1993
288288
Legacy
8 November 1993
288288
Legacy
8 November 1993
288288
Accounts With Accounts Type Full
12 May 1993
AAAnnual Accounts
Legacy
11 May 1993
363x363x
Legacy
14 February 1993
288288
Legacy
14 February 1993
288288
Legacy
3 February 1993
288288
Legacy
3 February 1993
288288
Legacy
17 December 1992
288288
Legacy
17 December 1992
288288
Legacy
3 December 1992
288288
Legacy
27 November 1992
288288
Legacy
25 November 1992
288288
Legacy
18 August 1992
287Change of Registered Office
Accounts With Accounts Type Full
5 June 1992
AAAnnual Accounts
Legacy
5 June 1992
363b363b
Legacy
12 February 1992
363aAnnual Return
Accounts With Accounts Type Full
12 February 1992
AAAnnual Accounts
Legacy
12 February 1992
287Change of Registered Office
Legacy
12 February 1992
288288
Legacy
12 February 1992
288288
Accounts With Accounts Type Full
3 March 1991
AAAnnual Accounts
Legacy
3 March 1991
363aAnnual Return
Accounts With Accounts Type Full
22 May 1989
AAAnnual Accounts
Legacy
22 May 1989
363363
Legacy
17 May 1989
288288
Legacy
16 May 1988
363363
Accounts With Accounts Type Full
16 May 1988
AAAnnual Accounts
Legacy
15 April 1988
288288
Legacy
3 March 1988
288288
Legacy
26 August 1987
288288
Accounts With Accounts Type Full
13 May 1987
AAAnnual Accounts
Legacy
13 May 1987
363363
Legacy
9 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
13 May 1986
AAAnnual Accounts
Legacy
13 May 1986
363363
Incorporation Company
24 November 1975
NEWINCIncorporation
Miscellaneous
24 November 1975
MISCMISC