THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
| Status | ACTIVE |
| Company No. | 03267461 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 1996 |
| Age | 27 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is an active private limited company with number 03267461. It was incorporated 27 years, 6 months, 26 days ago, on 17 October 1996. The company address is 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Lorant Porkolab
Documents
Accounts with accounts type full
Date: 04 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 13 Dec 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Part Rectified The following information was removed from the register on 29/03/2023:- Director’s appointment form AP01 – entire form Reason for rectification: Was done without the authority of the company. Was factually inaccurate or derived from something factually inaccurate.
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-15
Officer name: Ms Venetia Harriet Trayhurn
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew William Harrison
Change date: 2018-03-31
Documents
Appoint person director company with name date
Date: 17 Nov 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-27
Officer name: Mr Peter John White
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: David Paul Kidd
Documents
Accounts with accounts type full
Date: 02 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-20
Officer name: Alison Creed
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Rickards
Appointment date: 2022-04-01
Documents
Change person director company with change date
Date: 02 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-22
Officer name: Ms Elizabeth Anne Osako
Documents
Termination director company with name termination date
Date: 13 Jan 2022
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Pearce Morgan
Termination date: 2021-06-30
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-06
Officer name: Ms Elizabeth Anne Osako
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Lorant Porkolab
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-11
Officer name: Sankar Mahalingham
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Accounts with accounts type full
Date: 17 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of director appointment with name
Date: 20 Jan 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Natalie May Winterfrost
Documents
Appoint person director company with name date
Date: 18 Jan 2021
Action Date: 12 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie May Winterfrost
Appointment date: 2020-12-12
Documents
Change to a person with significant control
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Law Debenture Corporation P.L.C.
Change date: 2020-11-30
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Anthony Chatterton
Change date: 2020-11-30
Documents
Change corporate secretary company with change date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Law Debenture Corporate Services Ltd
Change date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Old address: Fifth Floor 100 Wood Street London EC2V 7EX
Change date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: David Menachem Felder
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Inderpreet Singh Dhingra
Documents
Accounts with accounts type full
Date: 04 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 04 Aug 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 29/09/2020 as it was invalid or ineffective.
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-08
Officer name: Brian Anthony Kilpatrick
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Sally Minchella
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Wilfrid Dudley Barlow
Appointment date: 2020-04-06
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Keith Scott
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Jane Beverley
Appointment date: 2020-02-11
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Appoint person director company with name date
Date: 30 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Creed
Appointment date: 2019-09-27
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-04
Officer name: Alan Baker
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Parker
Termination date: 2019-06-28
Documents
Accounts with accounts type full
Date: 21 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-10
Officer name: Ms Samantha Louise Pitt
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Anthony Kilpatrick
Appointment date: 2019-01-15
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney James Jagelman
Termination date: 2018-09-21
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-21
Officer name: Stephen John Balmont
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr Edward George Levy
Documents
Accounts with accounts type full
Date: 18 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Gerard Patrick Degaute
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-01
Officer name: Mr Sean Anthony Burnard
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Termination director company with name termination date
Date: 24 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Adams
Termination date: 2017-10-22
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Hugh Thomas
Appointment date: 2017-09-20
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Harrison
Appointment date: 2017-09-20
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Jane Timbrell
Termination date: 2017-09-20
Documents
Accounts with accounts type full
Date: 21 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-05
Officer name: Ms Venetia Harriet Trayhurn
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Alexandra Eagles
Appointment date: 2016-12-05
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Termination director company with name termination date
Date: 27 Oct 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Helen James
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Philip Macwhinnie
Termination date: 2016-09-30
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-06
Officer name: Mr Michael Ian Jaffe
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-31
Officer name: Mr Michael Charles Adams
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Janet Banszky
Termination date: 2016-08-31
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: John Richard Bloxsome
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-07
Officer name: Mr David Frank Edmond Curtis
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-30
Officer name: Philip John Gillett
Documents
Accounts with accounts type full
Date: 15 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: John Martin Nestor
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Accounts with accounts type full
Date: 17 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-22
Officer name: Ms Victoria Claire Paramour
Documents
Termination director company with name termination date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Main
Termination date: 2015-04-30
Documents
Change person director company with change date
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Paul Kidd
Change date: 2014-12-10
Documents
Appoint person director company with name date
Date: 09 Dec 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Inderpreet Singh Dhingra
Appointment date: 2014-10-07
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Termination director company with name termination date
Date: 03 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Stanley Thomas
Termination date: 2014-10-31
Documents
Second filing of form with form type
Date: 30 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change person director company with change date
Date: 25 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-10
Officer name: Philip John Gillett
Documents
Accounts with made up date
Date: 19 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Patrick Degaute
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Termination director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Hay
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Parker
Documents
Termination director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simone Lavelle
Documents
Accounts with made up date
Date: 19 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
Appoint person director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Martin Nestor
Documents
Appoint person director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simone Gerarda Johanna Lavelle
Documents
Accounts with made up date
Date: 23 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2011
Action Date: 17 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-17
Documents
Change person director company with change date
Date: 18 Aug 2011
Action Date: 18 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Jane Timbrell
Change date: 2011-08-18
Documents
Accounts with made up date
Date: 24 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Anthony Chatterton
Documents
Appoint person director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donald Thomas Hay
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 17 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-17
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Jane Timbrell
Change date: 2010-07-02
Documents
Change person director company with change date
Date: 29 Jul 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antony Philip Macwhinnie
Change date: 2010-07-02
Documents
Accounts with made up date
Date: 18 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2009
Action Date: 17 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-17
Documents
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