The Law Debenture Corporation P.L.C.

00030397

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 12/12/1889

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64999

Other financial service activities

82990

Other business support service activities

Officers

Law Debenture Corporate Services Ltd

secretary · Since 19/09/2000

BRITISH

Also on 165 other boards

Mr Robert Charles Anthony Hingley

director · Since 01/10/2017

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Denis Jackson

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Ms Claire Elizabeth Catherine Finn

director · Since 02/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Miss Patricia Houston

director · Since 02/09/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mrs Clare Victoria Askem

director · Since 10/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Parwinder Singh Purewal

director · Since 16/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Maarten Frederik Slendebroek

director · Since 11/01/2024

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 64

Charges3 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 02/11/2021Registered 10/11/2021

Charge

satisfied

HSBC BANK PLC

Created 22/01/2021Registered 26/01/2021Satisfied 29/01/2026

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE TRUSTEE)

Created 25/09/2015Registered 30/09/2015

Charge

satisfied

HSBC BANK PLC

Created 23/09/2014Registered 23/09/2014Satisfied 29/09/2015

Charge

satisfied

HSBC BANK PLC

Created 23/07/2013Registered 06/08/2013Satisfied 23/10/2014

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE BONDS

Created 12/10/1999Registered 19/10/1999

charge

satisfied

BANK OF MONTREAL

Created 29/01/1981Registered 09/02/1981Satisfied 05/08/2015

charge

satisfied

BANK OF MONTREAL

Created 20/04/1977Registered 10/05/1977Satisfied 05/08/2015

charge

satisfied

BANK OF MONTREAL

Created 01/12/1975Registered 19/12/1975Satisfied 05/08/2015

charge

satisfied

BANK OF MONTREAL

Created 28/03/1974Registered 03/04/1974Satisfied 05/08/2015

charge

satisfied

THE GUARDIAN INVESTMENT TRUST CO. LTD

Created 05/07/1946Registered 22/07/1946Satisfied 05/08/2015