Law Debenture Trustees Limited LONDON


Founded in 1959, Law Debenture Trustees, classified under reg no. 00625705 is an active company. Currently registered at 8th Floor EC2N 4AG, London the company has been in the business for sixty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-06-29 Law Debenture Trustees Limited is no longer carrying the name L.d.c. Trustees.

The company has 6 directors, namely Charlotte G., Lindsay F. and Laura W. and others. Of them, Eliot S. has been with the company the longest, being appointed on 3 August 2018 and Charlotte G. and Lindsay F. and Laura W. have been with the company for the least time - from 9 December 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John P. who worked with the the company until 17 November 1992.

Law Debenture Trustees Limited Address / Contact

Office Address 8th Floor
Office Address2 100 Bishopsgate
Town London
Post code EC2N 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00625705
Date of Incorporation Mon, 13th Apr 1959
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Charlotte G.

Position: Director

Appointed: 09 December 2022

Lindsay F.

Position: Director

Appointed: 09 December 2022

Laura W.

Position: Director

Appointed: 09 December 2022

Kelly S.

Position: Director

Appointed: 21 April 2021

Hester S.

Position: Director

Appointed: 21 April 2021

Eliot S.

Position: Director

Appointed: 03 August 2018

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 16 September 1997

John P.

Position: Secretary

Resigned: 17 November 1992

Michael A.

Position: Director

Appointed: 31 August 2016

Resigned: 22 October 2017

Darren L.

Position: Director

Appointed: 10 March 2015

Resigned: 30 November 2020

Richard R.

Position: Director

Appointed: 23 April 2003

Resigned: 28 September 2022

Caroline B.

Position: Director

Appointed: 13 February 2002

Resigned: 31 August 2016

Clive R.

Position: Director

Appointed: 01 January 1999

Resigned: 27 October 2004

Abigail H.

Position: Director

Appointed: 01 January 1999

Resigned: 16 October 2003

Michael C.

Position: Director

Appointed: 17 September 1996

Resigned: 05 September 1997

Robert W.

Position: Director

Appointed: 19 October 1993

Resigned: 31 December 2004

Richard T.

Position: Director

Appointed: 02 December 1992

Resigned: 14 December 1993

David N.

Position: Director

Appointed: 17 November 1992

Resigned: 16 October 2003

Denyse A.

Position: Director

Appointed: 17 November 1992

Resigned: 30 June 2022

Julian M.

Position: Director

Appointed: 17 November 1992

Resigned: 31 March 2017

John H.

Position: Secretary

Appointed: 17 November 1992

Resigned: 05 September 1997

Howard R.

Position: Director

Appointed: 17 November 1992

Resigned: 19 October 1993

John P.

Position: Director

Appointed: 05 May 1992

Resigned: 30 November 1992

Graham L.

Position: Director

Appointed: 05 May 1992

Resigned: 22 December 1998

Christopher D.

Position: Director

Appointed: 05 May 1992

Resigned: 09 April 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is The Law Debenture Corporation P.l.c. from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Law Debenture Corporation P.L.C.

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 0030397
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

L.d.c. Trustees June 29, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 24th, October 2023
Free Download (24 pages)

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