The Law Debenture Pension Trust Corporation P.L.C.

03267461

active

Public Limited Company

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, LONDON, EC2N 4AG

Incorporated 17/10/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

65300

65300

Officers

Law Debenture Corporate Services Ltd

secretary · Since 05/09/1997

BRITISH

Also on 165 other boards

Mr Mark Heddle Ashworth

director · Since 01/11/2001

TRUST MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 40 other boards

Mr Michael Anthony Chatterton

director · Since 01/02/2011

NONE

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr David Frank Edmond Curtis

director · Since 07/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Andrew William Harrison

director · Since 20/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Robert Hugh Thomas

director · Since 20/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Sean Anthony Burnard

director · Since 01/12/2017

DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Edward George Levy

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Ms Samantha Louise Pitt

director · Since 10/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

director · Since 02/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Dr Elizabeth Jane Beverley

director · Since 11/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Daniel Wilfrid Dudley Barlow

director · Since 06/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Sally Minchella

director · Since 04/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Natalie May Winterfrost

director · Since 20/12/2020

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Sankar Mahalingham

director · Since 11/10/2021

ACTUARY

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Elizabeth Anne Hartree

director · Since 06/12/2021

PENSION TRUSTEE

BRITISH · UNITED KINGDOM · Age 53

Mr James Edward Rickards

director · Since 01/04/2022

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Peter John White

director · Since 27/07/2022

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

director · Since 12/02/2024

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Scott James Pinder

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Ms. Lynne Rawcliffe

director · Since 01/04/2025

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

director · Since 17/10/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

The Law Debenture Corporation P.L.C.

75–100% shares

75–100% votes

Appoint directors

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

Reg: 0030397 · Companies House · Public Limited Comany

Notified 06/04/2016