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Law Debenture Trustees Limited

00625705

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

8TH FLOOR, LONDON, EC2N 4AG
Incorporated 13/04/1959

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

Law Debenture Corporate Services Ltd

secretary · Since 16/09/1997

BRITISH

Also on 165 other boards

Mr Eliot Benjamin Givel Solarz

director · Since 03/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Ms Lindsay Ann Frost

director · Since 09/12/2022

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Charlotte Greenall

director · Since 09/12/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Laura Watson

director · Since 09/12/2022

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

The Law Debenture Corporation P.L.C.

75–100% shares
75–100% votes

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

Reg: 0030397 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges11 outstanding

charge
outstanding

DEUTSCHE BANK AG

Created 15/10/2003Registered 30/10/2003
charge
outstanding

CREDIT LYONNAIS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITY TRUS

Created 02/05/2002Registered 20/05/2002
charge
outstanding

HAMBURGISCHE LANDESBANKGIROZENTRALE (SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 01/05/2002Registered 10/05/2002
charge
outstanding

BAYERISCHE LANDESBANK GIROZENTRALE IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE

Created 14/12/2001Registered 03/01/2002
charge
outstanding

THE BANK OF NOVIA SCOTIA

Created 10/12/2001Registered 14/12/2001
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH

Created 01/10/2001Registered 19/10/2001
charge
satisfied

CITIBANK, N.A.

Created 30/10/2000Registered 14/11/2000Satisfied 04/07/2011
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION

Created 19/05/1999Registered 03/06/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 01/12/1987Registered 07/09/1990Satisfied 31/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 29/08/1990Registered 04/09/1990Satisfied 20/02/1996
charge
outstanding

ASSOCIATED SPINNERS LIMITED

Created 09/03/1990Registered 21/03/1990
charge
outstanding

ASSOCIATED SPINNERS LIMITED

Created 09/03/1990Registered 21/03/1990
charge
outstanding

MIDLAND BANK PLC

Created 08/08/1989Registered 24/08/1989
charge
outstanding

TSB ENGLAND & WALES PLC

Created 28/06/1989Registered 29/06/1989
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 01/12/1987Registered 28/06/1989Satisfied 31/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 26/08/1987Registered 28/08/1987Satisfied 20/02/1996
charge
satisfied

MIDLAND BANK PLC

Created 26/08/1987Registered 28/08/1987Satisfied 20/02/1996
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1982Registered 19/08/1982Satisfied 16/11/1990