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The Law Debenture Trust Corporation P.L.C.

01675231

active
plc
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 100 Bishopsgate, London, EC2N 4AG
Incorporated 02/11/1982

Previously known as

Law Debenture Trust Corporation P.L.C.(The) · until 23/03/2026

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

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 Eliot Benjamin Givel Solarz

director · Since 27/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Mr Denis Jackson

director · Since 27/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Laura Watson

director · Since 09/12/2022

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 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 39

Also on 1 other board

Law Debenture Corporate Services Ltd

corporate secretary · Since 23/09/1997

Reg: 3388362

Also on 165 other boards

Eliot Benjamin Givel Solarz

director · Since 27/10/2017

British · United Kingdom · Age 47

Denis Jackson

director · Since 27/10/2017

British · United Kingdom · Age 60

Lindsay Ann Frost

director · Since 09/12/2022

British · England · Age 43

Charlotte Greenall

director · Since 09/12/2022

British · United Kingdom · Age 39

Laura Watson

director · Since 09/12/2022

British · United Kingdom · Age 46

Former

Kenneth Alexander Graham

director · Resigned 09/10/1992

John Jeremy Mckinnell Potter

secretary · Resigned 17/11/1992

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

John Alston Morrell

director · Resigned 31/12/1996

Richard Lawrence Bristow

director · Resigned 31/12/1996

Hugh Daniel Osborne

director · Resigned 31/12/1996

Kenneth William Ballard Inglis

director · Resigned 31/12/1996

John Kenneth Howell

secretary · Resigned 05/09/1997

Michael Andrew Caldicott

director · Resigned 05/09/1997

John Maxwell Kennedy

director · Resigned 28/03/2000

Christopher Charles Biddulph Duffett

director · Resigned 12/04/2002

Peter Michael Skeggs

director · Resigned 23/05/2003

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

Bruce John Mcness

director · Resigned 03/07/2006

Jennifer Jane Dillon Gilbert

director · Resigned 31/10/2013

Edward Stanley Thomas

director · Resigned 31/10/2014

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

Timothy Michael James Fullwood

director · Resigned 12/01/2018

Katie Elizabeth Thorpe

director · Resigned 11/09/2020

Darren Andrew Levene

director · Resigned 30/11/2020

Mark Heddle Ashworth

director · Resigned 21/04/2021

Denyse Monique Anderson

director · Resigned 30/06/2022

Richard David Rance

director · Resigned 28/09/2022

Hester Raphaella Anne Scotton

director · Resigned 11/10/2024

Kelly Ann Stobbs-Miller

director · Resigned 18/12/2024

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

Change History

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

officer appointedLAW DEBENTURE CORPORATE SERVICES LTD
2026-08-19
officer appointedFROST, Lindsay Ann
2026-08-19
officer appointedGREENALL, Charlotte
2026-08-19
officer appointedJACKSON, Denis
2026-08-19
officer appointedSOLARZ, Eliot Benjamin Givel
2026-08-19
officer appointedWATSON, Laura
2026-08-19