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THE LAW DEBENTURE TRUST CORPORATION P.L.C. (01675231)

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (01675231) is an active UK company. incorporated on 2 November 1982. 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.. THE LAW DEBENTURE TRUST CORPORATION P.L.C. has been registered for 43 years. Current directors include FROST, Lindsay Ann, GREENALL, Charlotte, JACKSON, Denis and 2 others.

Company Number
01675231
Status
active
Type
plc
Incorporated
2 November 1982
Age
43 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
FROST, Lindsay Ann, GREENALL, Charlotte, JACKSON, Denis, SOLARZ, Eliot Benjamin Givel, WATSON, Laura
SIC Codes
82990

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THE LAW DEBENTURE TRUST CORPORATION P.L.C.

THE LAW DEBENTURE TRUST CORPORATION P.L.C. is an active company incorporated on 2 November 1982 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.. THE LAW DEBENTURE TRUST CORPORATION P.L.C. was registered 43 years ago.(SIC: 82990)

Status

active

Active since 43 years ago

Company No

01675231

PLC Company

Age

43 Years

Incorporated 2 November 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim

Next Due

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

Confirmation Statement

Up to Date

29 days 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

Previous Company Names

LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
From: 2 November 1982To: 23 March 2026
Contact
Address

8th Floor 100 Bishopsgate London, EC2N 4AG,

Previous Addresses

Fifth Floor 100 Wood Street London EC2V 7EX
From: 2 November 1982To: 30 November 2020
Timeline

25 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Nov 82
Director Left
Oct 13
Director Left
Nov 14
Director Joined
Mar 15
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Apr 17
Loan Secured
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Jan 18
Director Joined
Oct 18
Director Left
Sept 20
Director Left
Nov 20
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Jun 22
Director Left
Oct 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 24
Director Left
Jan 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

LAW DEBENTURE CORPORATE SERVICES LTD

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 23 Sept 1997

FROST, Lindsay Ann

Active
100 Bishopsgate, LondonEC2N 4AG
Born November 1982
Director
Appointed 09 Dec 2022

GREENALL, Charlotte

Active
100 Bishopsgate, LondonEC2N 4AG
Born July 1987
Director
Appointed 09 Dec 2022

JACKSON, Denis

Active
100 Bishopsgate, LondonEC2N 4AG
Born January 1966
Director
Appointed 27 Oct 2017

SOLARZ, Eliot Benjamin Givel

Active
100 Bishopsgate, LondonEC2N 4AG
Born December 1978
Director
Appointed 27 Oct 2017

WATSON, Laura

Active
100 Bishopsgate, LondonEC2N 4AG
Born November 1979
Director
Appointed 09 Dec 2022

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

ANDERSON, Denyse Monique

Resigned
100 Bishopsgate, LondonEC2N 4AG
Born April 1953
Director
Appointed 25 Jun 1992
Resigned 30 Jun 2022

ASHWORTH, Mark Heddle

Resigned
100 Bishopsgate, LondonEC2N 4AG
Born September 1959
Director
Appointed 03 Jul 2006
Resigned 21 Apr 2021

BANSZKY, Caroline Janet

Resigned
Fifth Floor, LondonEC2V 7EX
Born July 1953
Director
Appointed 13 Feb 2002
Resigned 31 Aug 2016

BRISTOW, Richard Lawrence

Resigned
11 Hampstead Way, LondonNW11 7JE
Born October 1929
Director
Appointed N/A
Resigned 31 Dec 1996

CALDICOTT, Michael Andrew

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

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
19 Kippington Road, SevenoaksTN13 2LJ
Born March 1923
Director
Appointed N/A
Resigned 25 Apr 1995

DUFFETT, Christopher Charles Biddulph

Resigned
81 Abingdon Road, LondonW8 6AW
Born August 1943
Director
Appointed N/A
Resigned 12 Apr 2002

FULLWOOD, Timothy Michael James

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

GILBERT, Jennifer Jane Dillon

Resigned
Fifth Floor, LondonEC2V 7EX
Born April 1956
Director
Appointed 18 Sept 2003
Resigned 31 Oct 2013

GRAHAM, Kenneth Alexander

Resigned
7 Woodcote Close, EpsomKT18 7QJ
Born July 1950
Director
Appointed N/A
Resigned 09 Oct 1992

HOLLADAY, Abigail

Resigned
31 Woodland Terrace, LondonSE7 8EL
Born April 1965
Director
Appointed 01 Jan 1999
Resigned 16 Oct 2003

INGLIS, Kenneth William Ballard

Resigned
Mill End Dairy Farm, Clavering, Saffron WaldenCB11 4RR
Born December 1943
Director
Appointed 25 Apr 1995
Resigned 31 Dec 1996

KENNEDY, John Maxwell

Resigned
16 Kensington Park Road, LondonW11 3BU
Born July 1934
Director
Appointed 01 Jan 1994
Resigned 28 Mar 2000

LANE, Graham Idris

Resigned
Cilmeri, MersthamRH1 3DW
Born September 1936
Director
Appointed N/A
Resigned 20 Sept 1996

LEVENE, Darren Andrew

Resigned
100 Bishopsgate, LondonEC2N 4AG
Born March 1974
Director
Appointed 10 Mar 2015
Resigned 30 Nov 2020

MASON-JEBB, Julian Robert

Resigned
Fifth Floor, LondonEC2V 7EX
Born March 1955
Director
Appointed N/A
Resigned 31 Mar 2017

MCNESS, Bruce John

Resigned
17 Elthiron Road, LondonSW6 4BN
Born September 1944
Director
Appointed 20 Dec 1994
Resigned 03 Jul 2006

MORRELL, John Alston

Resigned
The Old Rectory, SloughSL3 6HD
Born August 1927
Director
Appointed N/A
Resigned 31 Dec 1996

NORRIS, David Frank

Resigned
Blackthorn Buckhurst Lane, WadhurstTN5 6JY
Born November 1947
Director
Appointed 25 Jun 1992
Resigned 16 Oct 2003

OSBORNE, Hugh Daniel

Resigned
27 Montserrat Road, LondonSW15 2LD
Born August 1927
Director
Appointed N/A
Resigned 31 Dec 1996

RAKESTROW, Clive Laurence Charles

Resigned
70 Dorset Road, LondonSW19 3HB
Born December 1957
Director
Appointed 01 Jan 1999
Resigned 27 Oct 2004

RANCE, Richard David

Resigned
100 Bishopsgate, LondonEC2N 4AG
Born September 1955
Director
Appointed 21 Jan 2003
Resigned 28 Sept 2022

RUMBELOW, Howard Clive

Resigned
79 Princes Way, LondonSW19 6HW
Born June 1933
Director
Appointed N/A
Resigned 19 Oct 1993

SCOTTON, Hester Raphaella Anne

Resigned
100 Bishopsgate, LondonEC2N 4AG
Born September 1983
Director
Appointed 21 Apr 2021
Resigned 11 Oct 2024

SKEGGS, Peter Michael

Resigned
76 Ormond Avenue, HamptonTW12 2RX
Born September 1951
Director
Appointed 05 Sept 1997
Resigned 23 May 2003

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
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

217

Accounts With Accounts Type Interim
11 December 2025
AAAnnual Accounts
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Accounts With Accounts Type Interim
31 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
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
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
2 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
17 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Change To A Person With Significant Control
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
30 November 2020
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
25 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
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
30 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Change Person Director Company With Change Date
21 October 2016
CH01Change of Director Details
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
24 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
Appoint Person Director Company With Name Date
12 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Accounts With Made Up Date
19 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Accounts With Made Up Date
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Accounts With Made Up Date
23 May 2012
AAAnnual Accounts
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
19 December 2011
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 Made Up Date
24 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Accounts With Made Up Date
18 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Change Corporate Secretary Company With Change Date
13 May 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Accounts With Made Up Date
20 July 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Auditors Resignation Company
11 November 2008
AUDAUD
Memorandum Articles
7 October 2008
MEM/ARTSMEM/ARTS
Resolution
1 October 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
28 July 2008
AAAnnual Accounts
Legacy
1 May 2008
363aAnnual Return
Accounts With Made Up Date
22 July 2007
AAAnnual Accounts
Legacy
11 May 2007
363aAnnual Return
Legacy
24 March 2007
288cChange of Particulars
Legacy
11 July 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288bResignation of Director or Secretary
Legacy
5 May 2006
363aAnnual Return
Accounts With Made Up Date
5 May 2006
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 April 2005
AAAnnual Accounts
Legacy
2 March 2005
288cChange of Particulars
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
13 May 2004
363sAnnual Return (shuttle)
Legacy
8 May 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
20 April 2004
AAAnnual Accounts
Legacy
15 January 2004
395Particulars of Mortgage or Charge
Legacy
25 October 2003
288bResignation of Director or Secretary
Legacy
25 October 2003
288bResignation of Director or Secretary
Legacy
4 October 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)
Accounts With Made Up Date
1 May 2003
AAAnnual Accounts
Legacy
27 January 2003
288aAppointment of Director or Secretary
Legacy
24 January 2003
395Particulars of Mortgage or Charge
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
27 May 2002
363sAnnual Return (shuttle)
Legacy
17 May 2002
395Particulars of Mortgage or Charge
Accounts With Made Up Date
5 May 2002
AAAnnual Accounts
Legacy
26 April 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
3 August 2001
AAAnnual Accounts
Legacy
29 May 2001
395Particulars of Mortgage or Charge
Legacy
18 May 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 May 2001
AAAnnual Accounts
Legacy
1 November 2000
287Change of Registered Office
Legacy
7 June 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 May 2000
AAAnnual Accounts
Legacy
11 April 2000
288bResignation of Director or Secretary
Legacy
15 December 1999
288cChange of Particulars
Legacy
28 September 1999
288cChange of Particulars
Legacy
14 May 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 May 1999
AAAnnual Accounts
Legacy
18 February 1999
288aAppointment of Director or Secretary
Legacy
8 February 1999
288cChange of Particulars
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
12 November 1998
288cChange of Particulars
Resolution
6 August 1998
RESOLUTIONSResolutions
Memorandum Articles
5 August 1998
MEM/ARTSMEM/ARTS
Legacy
21 May 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 May 1998
AAAnnual Accounts
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288bResignation of Director or Secretary
Legacy
22 September 1997
288bResignation of Director or Secretary
Legacy
22 September 1997
288aAppointment of Director or Secretary
Legacy
21 July 1997
403aParticulars of Charge Subject to s859A
Legacy
16 May 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 May 1997
AAAnnual Accounts
Resolution
28 April 1997
RESOLUTIONSResolutions
Legacy
17 January 1997
288bResignation of Director or Secretary
Legacy
17 January 1997
288bResignation of Director or Secretary
Legacy
17 January 1997
288bResignation of Director or Secretary
Legacy
17 January 1997
288bResignation of Director or Secretary
Legacy
8 October 1996
288aAppointment of Director or Secretary
Legacy
1 October 1996
288288
Resolution
28 May 1996
RESOLUTIONSResolutions
Resolution
28 May 1996
RESOLUTIONSResolutions
Legacy
28 May 1996
88(2)R88(2)R
Legacy
28 May 1996
123Notice of Increase in Nominal Capital
Resolution
28 May 1996
RESOLUTIONSResolutions
Legacy
21 May 1996
363x363x
Accounts With Made Up Date
9 May 1996
AAAnnual Accounts
Legacy
1 February 1996
288288
Accounts With Made Up Date
21 June 1995
AAAnnual Accounts
Resolution
24 May 1995
RESOLUTIONSResolutions
Legacy
4 May 1995
363x363x
Legacy
3 May 1995
288288
Legacy
30 April 1995
288288
Legacy
12 January 1995
288288
Legacy
10 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
2 November 1994
RESOLUTIONSResolutions
Resolution
6 August 1994
RESOLUTIONSResolutions
Accounts With Made Up Date
20 May 1994
AAAnnual Accounts
Legacy
9 May 1994
363x363x
Legacy
26 January 1994
288288
Legacy
16 November 1993
288288
Legacy
16 November 1993
288288
Legacy
16 November 1993
288288
Accounts With Made Up Date
19 May 1993
AAAnnual Accounts
Legacy
12 May 1993
363x363x
Legacy
18 February 1993
288288
Legacy
3 December 1992
288288
Legacy
26 November 1992
288288
Legacy
23 October 1992
288288
Legacy
24 September 1992
288288
Legacy
24 September 1992
288288
Legacy
25 August 1992
287Change of Registered Office
Legacy
21 July 1992
395Particulars of Mortgage or Charge
Accounts With Made Up Date
4 June 1992
AAAnnual Accounts
Legacy
4 June 1992
363b363b
Legacy
21 February 1992
288288
Legacy
13 February 1992
287Change of Registered Office
Legacy
13 February 1992
288288
Legacy
13 February 1992
288288
Accounts With Made Up Date
13 February 1992
AAAnnual Accounts
Legacy
13 February 1992
363aAnnual Return
Accounts With Made Up Date
3 March 1991
AAAnnual Accounts
Legacy
3 March 1991
363aAnnual Return
Accounts With Made Up Date
19 May 1989
AAAnnual Accounts
Legacy
19 May 1989
363363
Legacy
18 May 1989
288288
Accounts With Made Up Date
17 May 1988
AAAnnual Accounts
Legacy
17 May 1988
363363
Legacy
6 April 1988
288288
Legacy
4 March 1988
288288
Legacy
20 January 1988
288288
Legacy
27 August 1987
288288
Legacy
24 August 1987
288288
Accounts With Made Up Date
16 June 1987
AAAnnual Accounts
Legacy
16 June 1987
363363
Legacy
27 May 1987
REREG(U)REREG(U)
Legacy
9 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 July 1986
288288
Accounts With Made Up Date
13 May 1986
AAAnnual Accounts
Legacy
13 May 1986
363363
Accounts With Accounts Type Small
2 May 1986
AAAnnual Accounts
Accounts With Made Up Date
31 October 1985
AAAnnual Accounts
Accounts With Made Up Date
30 October 1985
AAAnnual Accounts
Accounts With Made Up Date
29 October 1985
AAAnnual Accounts
Incorporation Company
2 November 1982
NEWINCIncorporation
Miscellaneous
2 November 1982
MISCMISC
Miscellaneous
2 November 1982
MISCMISC