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The Law Debenture Trust Corporation P.L.C.

01675231

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

Notable Risks

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

Details

8TH FLOOR, LONDON, EC2N 4AG
Incorporated 02/11/1982

Compliance

Last accounts

31/12/2024

interim

Next accounts due

30/06/2026

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 23/09/1997

BRITISH

Also on 165 other boards

Mr Denis Jackson

director · Since 27/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr Eliot Benjamin Givel Solarz

director · Since 27/10/2017

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

Charges5 outstanding

Charge
outstanding

U.S BANK TRUSTEES LIMITED

Created 22/09/2017Registered 04/10/2017
charge
outstanding

CREDIT LYONNAIS

Created 02/01/2004Registered 15/01/2004
charge
outstanding

ABN AMRO BANK N.V. IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 23/01/2003Registered 24/01/2003
charge
outstanding

THE BANK OF TOKYO-MITSUBISHI, LTD.

Created 26/04/2002Registered 17/05/2002
charge
outstanding

HALIFAX PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFINANCE PARTIES

Created 10/05/2001Registered 29/05/2001
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE FINANCE P

Created 07/07/1992Registered 21/07/1992Satisfied 21/07/1997