THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Alan Baker as a director on 2025-06-26 |
| 24/04/2524 April 2025 | Appointment of Ms. Lynne Rawcliffe as a director on 2025-04-01 |
| 19/02/2519 February 2025 | Termination of appointment of Venetia Harriet Trayhurn as a director on 2025-02-19 |
| 10/01/2510 January 2025 | Second filing of Confirmation Statement dated 2016-11-13 |
| 27/11/2427 November 2024 | Termination of appointment of Michael Ian Jaffe as a director on 2024-09-18 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Appointment of Mr Scott James Pinder as a director on 2024-05-21 |
| 07/06/247 June 2024 | Appointment of Mr Lok-Tin Ma as a director on 2024-02-12 |
| 16/05/2416 May 2024 | Termination of appointment of Victoria Claire Paramour as a director on 2024-05-16 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Lorant Porkolab as a director on 2023-08-31 |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 23/11/2223 November 2022 | Director's details changed for Ms Venetia Harriet Trayhurn on 2017-12-15 |
| 23/11/2223 November 2022 | Director's details changed for Mr Andrew William Harrison on 2018-03-31 |
| 09/11/229 November 2022 | Termination of appointment of David Paul Kidd as a director on 2022-10-31 |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Termination of appointment of Alison Creed as a director on 2022-09-20 |
| 03/05/223 May 2022 | Appointment of Mr James Rickards as a director on 2022-04-01 |
| 02/03/222 March 2022 | Director's details changed for Ms Elizabeth Anne Osako on 2022-02-22 |
| 13/01/2213 January 2022 | Termination of appointment of Charles Pearce Morgan as a director on 2021-06-30 |
| 11/01/2211 January 2022 | Appointment of Ms Elizabeth Anne Osako as a director on 2021-12-06 |
| 10/01/2210 January 2022 | Appointment of Sankar Mahalingham as a director on 2021-10-11 |
| 10/01/2210 January 2022 | Appointment of Lorant Porkolab as a director on 2021-12-01 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELDER |
| 04/08/204 August 2020 | |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KILPATRICK |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED SALLY MINCHELLA |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED DANIEL WILFRID DUDLEY BARLOW |
| 06/03/206 March 2020 | DIRECTOR APPOINTED KEITH SCOTT |
| 06/03/206 March 2020 | DIRECTOR APPOINTED ELIZABETH JANE BEVERLEY |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED ALISON CREED |
| 04/07/194 July 2019 | DIRECTOR APPOINTED ALAN BAKER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MS SAMANTHA LOUISE PITT |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR BRIAN ANTHONY KILPATRICK |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALMONT |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JAGELMAN |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR EDWARD GEORGE LEVY |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD DEGAUTE |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR SEAN ANTHONY BURNARD |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR ROBERT HUGH THOMAS |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM HARRISON |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TIMBRELL |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MS VENETIA HARRIET TRAYHURN |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MS ANNA ALEXANDRA EAGLES |
| 22/11/1622 November 2016 | Confirmation statement made on 2016-11-13 with updates |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN JAMES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MACWHINNIE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR MICHAEL IAN JAFFE |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOXSOME |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR DAVID FRANK EDMOND CURTIS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GILLETT |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESTOR |
| 01/12/151 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIN |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MS VICTORIA CLAIRE PARAMOUR |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 10/12/2014 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR INDERPREET SINGH DHINGRA |
| 14/11/1414 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS |
| 30/10/1430 October 2014 | SECOND FILING FOR FORM AP01 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GILLETT / 10/09/2014 |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR GERARD PATRICK DEGAUTE |
| 08/11/138 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD HAY |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PARKER |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE LAVELLE |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR JOHN MARTIN NESTOR |
| 06/06/126 June 2012 | DIRECTOR APPOINTED SIMONE GERARDA JOHANNA LAVELLE |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TIMBRELL / 18/08/2011 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MICHAEL ANTHONY CHATTERTON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED DONALD THOMAS HAY |
| 15/11/1015 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TIMBRELL / 02/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP MACWHINNIE / 02/07/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BALMONT / 01/10/2009 |
| 30/10/0930 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY THOMAS / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GILLETT / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MENACHEM FELDER / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PEARCE MORGAN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANET BANSZKY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLOXSOME / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MAIN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP MACWHINNIE / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDDLE ASHWORTH / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TIMBRELL / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES JAGELMAN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAMES / 01/10/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC STOBART |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEESON |
| 03/02/093 February 2009 | DIRECTOR APPOINTED DAVID PAUL KIDD |
| 01/02/091 February 2009 | DIRECTOR APPOINTED PHILIP JOHN GILLETT |
| 01/02/091 February 2009 | DIRECTOR APPOINTED ERIC ST CLAIR STOBART |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 27/10/0827 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ARTICLES OF ASSOCIATION |
| 01/10/081 October 2008 | ALTER ARTICLES 26/09/2008 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 06/03/98 |
| 18/03/9818 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97 |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/12/96 |
| 30/10/9630 October 1996 | APPLICATION COMMENCE BUSINESS |
| 30/10/9630 October 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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