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The Law Debenture Intermediary Corporation P.L.C.

01525148

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 29/10/1980

Previously known as

Hackremco (No.48) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

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 Mark Howard Filer

director · Since 02/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

Mr Eliot Benjamin Givel Solarz

director · Since 03/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Law Debenture Corporate Services Ltd

corporate secretary · Since 16/09/1997

Reg: 3388362

Also on 165 other boards

Mark Howard Filer

director · Since 02/05/2017

British · United Kingdom · Age 59

Eliot Benjamin Givel Solarz

director · Since 03/08/2018

British · United Kingdom · Age 47

Former

Kenneth Alexander Graham

director · Resigned 09/10/1992

John Jeremy Mckinnell Potter

director · Resigned 30/11/1992

John Jeremy Mckinnell Potter

secretary · Resigned 01/05/1993

Raymond Percival St George Cazalet

director · Resigned 19/10/1993

Howard Clive Rumbelow

director · Resigned 19/10/1993

Foster Ferrier Harvey Charlton

director · Resigned 25/04/1995

Graham Idris Lane

director · Resigned 20/09/1996

Richard Lawrence Bristow

director · Resigned 31/12/1996

John Alston Morrell

director · Resigned 31/12/1996

Hugh Daniel Osborne

director · Resigned 31/12/1996

John Kenneth Howell

secretary · Resigned 05/09/1997

Christopher Charles Biddulph Duffett

director · Resigned 09/04/2002

David Frank Norris

director · Resigned 16/10/2003

Abigail Holladay

director · Resigned 16/10/2003

Richard Forbes Thomas

director · Resigned 14/05/2004

Clive Laurence Charles Rakestrow

director · Resigned 27/10/2004

Robert James Williams

director · Resigned 31/12/2004

Denyse Monique Anderson

director · Resigned 30/04/2015

Caroline Janet Banszky

director · Resigned 31/08/2016

Julian Robert Mason-Jebb

director · Resigned 31/03/2017

Michael Charles Adams

director · Resigned 22/10/2017

Ian Kenneth Bowden

director · Resigned 01/11/2019

Darren Andrew Levene

director · Resigned 30/11/2020

Richard David Rance

director · Resigned 28/09/2022

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

Change History

officer appointedLAW DEBENTURE CORPORATE SERVICES LTD
2026-08-19
officer appointedFILER, Mark Howard
2026-08-19
officer appointedSOLARZ, Eliot Benjamin Givel
2026-08-19
statusactive
2026-08-19

Active

typeplc
2026-08-19

Public Limited Company

address line18th Floor 100 Bishopsgate
2026-08-19

8TH FLOOR

post townLondon
2026-08-19

LONDON