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

03267461

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 17/10/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

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 67

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 Robert Hugh Thomas

director · Since 20/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Andrew William Harrison

director · Since 20/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

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

Keith Scott

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 52

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 49

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

Mr Lok-Tin Ma

director · Since 12/02/2024

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Scott James Pinder

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Ms. Lynne Rawcliffe

director · Since 01/04/2025

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mark Humphreys

director · Since 17/10/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Law Debenture Corporate Services Ltd

corporate secretary · Since 05/09/1997

Reg: 3388362

Also on 165 other boards

Mark Heddle Ashworth

director · Since 01/11/2001

British · United Kingdom · Age 67

Michael Anthony Chatterton

director · Since 01/02/2011

British · England · Age 64

Andrew William Harrison

director · Since 20/09/2017

British · England · Age 59

Robert Hugh Thomas

director · Since 20/09/2017

British · England · Age 64

Sean Anthony Burnard

director · Since 01/12/2017

British,South African · United Kingdom · Age 53

Edward George Levy

director · Since 01/06/2018

British · England · Age 61

Samantha Louise Pitt

director · Since 10/01/2019

British · England · Age 59

Keith Scott

director · Since 02/12/2019

British · United Kingdom · Age 55

Elizabeth Jane Beverley

director · Since 11/02/2020

British · England · Age 56

Daniel Wilfrid Dudley Barlow

director · Since 06/04/2020

British · United Kingdom · Age 57

Sally Minchella

director · Since 04/05/2020

British · England · Age 47

Natalie May Winterfrost

director · Since 20/12/2020

British · United Kingdom · Age 53

Sankar Mahalingham

director · Since 11/10/2021

British · United Kingdom · Age 52

Elizabeth Anne Hartree

director · Since 06/12/2021

British · United Kingdom · Age 53

James Edward Rickards

director · Since 01/04/2022

British · England · Age 49

Peter John White

director · Since 27/07/2022

British · England · Age 69

Lok-Tin Ma

director · Since 12/02/2024

British · United Kingdom · Age 49

Scott James Pinder

director · Since 21/05/2024

British · England · Age 46

Lynne Rawcliffe

director · Since 01/04/2025

British · United Kingdom · Age 47

Mark Humphreys

director · Since 17/10/2025

British · United Kingdom · Age 56

Former

John Kenneth Howell

secretary · Resigned 05/09/1997

Michael Andrew Caldicott

director · Resigned 05/09/1997

Patrick Harrex

director · Resigned 30/11/1999

John Maxwell Kennedy

director · Resigned 28/03/2000

Christopher Charles Biddulph Duffett

director · Resigned 09/04/2002

Jane Kathryn Fryer

director · Resigned 17/01/2003

Andrew David Gibson

director · Resigned 09/05/2003

Georg Inderst

director · Resigned 16/07/2003

David Richard Barrow

director · Resigned 31/10/2005

Michael Leeson

director · Resigned 30/04/2009

Simone Gerarda Johanna Lavelle

director · Resigned 11/07/2013

Donald Thomas Hay

director · Resigned 04/10/2013

Philip John Gillett

director · Resigned 30/04/2016

Helen James

director · Resigned 30/06/2016

John Richard Bloxsome

director · Resigned 01/08/2016

Caroline Janet Banszky

director · Resigned 31/08/2016

Michael Charles Adams

director · Resigned 22/10/2017

Gerard Patrick Degaute

director · Resigned 31/05/2018

Stephen John Balmont

director · Resigned 21/09/2018

Rodney James Jagelman

director · Resigned 21/09/2018

Brian Anthony Kilpatrick

director · Resigned 08/06/2020

David Menachem Felder

director · Resigned 30/09/2020

Inderpreet Singh Dhingra

director · Resigned 30/09/2020

Alison Creed

director · Resigned 20/09/2022

David Paul Kidd

director · Resigned 31/10/2022

Michael Ian Jaffe

director · Resigned 18/09/2024

Alan Baker

director · Resigned 26/06/2025

Ms Anna Alexandra Eagles

director · Resigned 05/09/2025

Anna Alexandra Eagles

director · Resigned 05/09/2025

David Frank Edmond Curtis

director · Resigned 01/05/2026

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

Change History

officer appointedLAW DEBENTURE CORPORATE SERVICES LTD
2026-08-19
officer appointedASHWORTH, Mark Heddle
2026-08-19
officer appointedBARLOW, Daniel Wilfrid Dudley
2026-08-19
officer appointedBEVERLEY, Elizabeth Jane, Dr
2026-08-19
officer appointedBURNARD, Sean Anthony
2026-08-19
officer appointedCHATTERTON, Michael Anthony
2026-08-19
officer appointedHARRISON, Andrew William
2026-08-19
officer appointedHARTREE, Elizabeth Anne
2026-08-19
officer appointedHUMPHREYS, Mark
2026-08-19
officer appointedLEVY, Edward George
2026-08-19
officer appointedMA, Lok-Tin
2026-08-19
officer appointedMAHALINGHAM, Sankar
2026-08-19
officer appointedMINCHELLA, Sally
2026-08-19
officer appointedPINDER, Scott James
2026-08-19
officer appointedPITT, Samantha Louise
2026-08-19
officer appointedRAWCLIFFE, Lynne, Ms.
2026-08-19
officer appointedRICKARDS, James Edward
2026-08-19
officer appointedSCOTT, Keith
2026-08-19
officer appointedTHOMAS, Robert Hugh
2026-08-19
officer appointedWHITE, Peter John
2026-08-19