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The Law Debenture Pension Trust Corporation P.L.C

The Law Debenture Pension Trust Corporation P.L.C is an active company incorporated on 17 October 1996 with the registered office located in London, City of London. The Law Debenture Pension Trust Corporation P.L.C was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03267461
Public limited company
Age
28 years
Incorporated 17 October 1996
Size
Unreported
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
02076006681
Email
Unreported
Website
People
Officers
25
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Law Debenture Governance Services Limited
Mr Michael Anthony Chatterton, Venetia Harriet Trayhurn, and 2 more are mutual people.
Active
The Law Debenture (1996) Pension Trust Corporation
Mr Mark Heddle Ashworth, Elizabeth Jane Beverley, and 1 more are mutual people.
Active
LDPTC Nominees Limited
Mr Mark Heddle Ashworth, Elizabeth Jane Beverley, and 1 more are mutual people.
Active
Law Debenture (No.1 Scheme) Trust Corporation
Mr Mark Heddle Ashworth, Elizabeth Jane Beverley, and 1 more are mutual people.
Active
The Law Debenture (No.5) Trust Corporation
Law Debenture Corporate Services Ltd, Mr Mark Heddle Ashworth, and 1 more are mutual people.
Active
The Law Debenture (Swiss Re GB) Trust Corporation
Law Debenture Corporate Services Ltd, Mr Mark Heddle Ashworth, and 1 more are mutual people.
Active
The Law Debenture (KGPP) Pension Trust Corporation
Law Debenture Corporate Services Ltd, Mr Mark Heddle Ashworth, and 1 more are mutual people.
Active
The Law Debenture Corporation (Deutschland) Limited
Law Debenture Corporate Services Ltd, Mr Mark Heddle Ashworth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£425K
Increased by £164K (+63%)
Turnover
£14.08M
Increased by £484K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£13.2M
Increased by £115K (+1%)
Total Liabilities
-£4.03M
Decreased by £1.23M (-23%)
Net Assets
£9.17M
Increased by £1.34M (+17%)
Debt Ratio (%)
31%
Decreased by 9.65% (-24%)
Latest Activity
Anna Alexandra Eagles Resigned
1 Day Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Alan Baker Resigned
2 Months Ago on 26 Jun 2025
Ms. Lynne Rawcliffe Appointed
5 Months Ago on 1 Apr 2025
Venetia Harriet Trayhurn Resigned
6 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Michael Ian Jaffe Resigned
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Scott James Pinder Appointed
1 Year 3 Months Ago on 21 May 2024
Mr Lok-Tin Ma Appointed
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Termination of appointment of Anna Alexandra Eagles as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Alan Baker as a director on 26 June 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Appointment of Ms. Lynne Rawcliffe as a director on 1 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Venetia Harriet Trayhurn as a director on 19 February 2025
Submitted on 19 Feb 2025
Second filing of Confirmation Statement dated 13 November 2016
Submitted on 10 Jan 2025
Termination of appointment of Michael Ian Jaffe as a director on 18 September 2024
Submitted on 27 Nov 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Appointment of Mr Scott James Pinder as a director on 21 May 2024
Submitted on 10 Jun 2024
Repayment History
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