The Law Debenture Corporation P.L.C.

Active00030397 Public limited company

What The Law Debenture Corporation P.L.C say about themselves

“Law Debenture is a unique combination of an award-winning UK Equity Income Investment Trust and AIC Next generation Dividend Hero underpinned by a leading Independent Professional Services (IPS) business. We provide pension trusteeship, corporate secretarial services and entity management…”

— from lawdebenture.com
Incorporated
12 December 1889 (136 years)
Previously known as
The Law Debenture Corporation PLC (until 24 March 2026)
The Law Debenture Corporation PLC PLC (until 23 March 2026)
Law Debenture Corporation Plc(the) (until 10 March 2026)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Maarten Frederik Slendebroek
Accounts type
Group
Region
Greater London
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Slendebroek, Maarten Frederik
Director · Appointed 11 January 2024
Dutch
Born July 1961 (65)
Director · Appointed 16 December 2021
British
Born June 1959 (67)
Director · Appointed 10 June 2021
Also at IG Design Group PLC · more companies
British
Born July 1969 (57)
Director · Appointed 2 September 2020
Also at LDC Nominee Secretary Limited, Law Debenture Corporate Services Limited, L.D. Pension Plan Trustee Limited · more companies
British
Born July 1980 (46)
Director · Appointed 2 September 2019
Also at Baillie Gifford Shin Nippon Public Limited Company, Artemis Fund Managers Limited, Sparrows Capital Limited · more companies
British
Born December 1972 (53)
Director · Appointed 1 January 2018
Also at Law Debenture Finance P.L.C., LDC (NCS) Limited, Safecall Limited · more companies
British
Born January 1966 (60)
Director · Appointed 1 October 2017
Also at Marathon Asset Management (Services) Limited, Euroclear UK & International Limited, Marathon Asset Management Limited · more companies
British
Born May 1960 (66)
Corporate Secretary · Appointed 19 September 2000
Also at Shareholder Trustee Limited, CD Corporate Director No. 1 Limited, L.D.C. Latvia Limited · more companies
Officer history (33 former)
28 March 2024
Resigned Bond, Timothy Nicholas as Director
11 January 2024
Appointed Slendebroek, Maarten Frederik as Director
7 April 2022
Resigned Bridgeman, Mark George Orlando as Director
16 December 2021
Appointed Purewal, Parwinder Singh as Director
10 June 2021
Appointed Askem, Clare Victoria as Director
7 April 2021
Resigned Laing, Robert John, The Hon. as Director
11 September 2020
Resigned Thorpe, Katie Elizabeth as Director
2 September 2020
Appointed Houston, Patricia as Director
2 September 2019
Appointed Finn, Claire Elizabeth Catherine as Director
1 January 2019
Appointed Thorpe, Katie Elizabeth as Director
11 April 2018
Resigned Smith, Christopher as Director
1 January 2018
Appointed Jackson, Denis as Director
1 January 2018
Resigned Fullwood, Timothy Michael James as Director
22 October 2017
Resigned Adams, Michael Charles as Director
22 October 2017
Appointed Fullwood, Timothy Michael James as Director
1 October 2017
Appointed Hingley, Robert Charles Anthony as Director
31 August 2016
Resigned Banszky, Caroline Janet as Director
4 August 2016
Appointed Adams, Michael Charles as Director
14 April 2015
Appointed Bond, Timothy Nicholas as Director
9 April 2014
Resigned Kay, John Anderson, Professor as Director
10 April 2013
15 March 2013
Appointed Bridgeman, Mark George Orlando as Director
24 April 2012
Resigned Cates, Armel Conyers as Director
2 April 2012
Appointed Laing, Robert John, The Hon. as Director
7 April 2009
Resigned Williams, Robert James as Director
1 March 2009
Appointed Smith, Christopher as Director
12 April 2005
Resigned Inglis, Kenneth William Ballard as Director
28 September 2004
Appointed Kay, John Anderson, Professor as Director
15 April 2003
Resigned Edwards, John as Director
9 April 2002
29 January 2002
Appointed Banszky, Caroline Janet as Director
3 April 2001
27 February 2001
Appointed Cates, Armel Conyers as Director
19 September 2000
Resigned Skeggs, Peter Michael as Secretary
19 September 2000
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
28 March 2000
Resigned Bristow, Richard Lawrence as Director
28 March 2000
Resigned Kennedy, John Maxwell as Director
21 October 1998
21 April 1998
Resigned Osborne, Hugh Daniel as Director
21 April 1998
Resigned Morrell, John Alston as Director
6 February 1998
Appointed Macpherson, Ewen Cameron Stewart as Director
20 January 1998
Resigned Williams, Robert James as Secretary
20 January 1998
Appointed Skeggs, Peter Michael as Secretary
5 September 1997
Resigned Howell, John Kenneth as Secretary
5 September 1997
Appointed Williams, Robert James as Secretary
18 March 1997
Appointed Edwards, John as Director
25 April 1995
Resigned Charlton, Foster Ferrier Harvey as Director
24 March 1995
Appointed Inglis, Kenneth William Ballard as Director
1 January 1994
Appointed Kennedy, John Maxwell as Director
14 December 1993
Resigned Anderson, Denyse Monique as Director
14 December 1993
Resigned Lane, Graham Idris as Director
14 December 1993
Resigned Mason-Jebb, Julian Robert as Director
14 December 1993
Resigned Norris, David Frank as Director
14 December 1993
Resigned Thomas, Richard Forbes as Director
19 October 1993
Resigned Rumbelow, Howard Clive as Director
19 October 1993
19 October 1993
Appointed Williams, Robert James as Director
2 December 1992
Appointed Anderson, Denyse Monique as Director
2 December 1992
Appointed Thomas, Richard Forbes as Director
2 December 1992
Appointed Norris, David Frank as Director
2 December 1992
Appointed Mason-Jebb, Julian Robert as Director
2 December 1992
Appointed Lane, Graham Idris as Director
30 November 1992
Resigned Potter, John Jeremy Mckinnell as Director
17 November 1992
Appointed Howell, John Kenneth as Secretary
17 November 1992
Resigned Potter, John Jeremy Mckinnell as Secretary

Other holdings 10

Companies where The Law Debenture Corporation P.L.C. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active

Group structure 48 shown

Ownership group derived from the Companies House PSC register

The Law Debenture Corporation P.L.C. This company
Aer Lingus (U.K.) Limited Owns 50–75% of shares
Aer Lingus Limited Owns more than 25% of shares
Astrazeneca Pensions Trustee Limited Owns 25–50% of shares (as a trust)
Beagle Nominees Limited Owns 75–100% of shares
Cape Intermediate Holdings Limited Has significant influence or control
Altitude Scaffolding Limited DissolvedOwns 75–100% of shares
Altrad Environmental Services Offshore Limited DissolvedOwns 75–100% of shares
Altrad Environmental Services Onshore Limited Owns 75–100% of shares
Altrad Services Limited Owns 75–100% of shares
Altrad York Linings Limited Owns 75–100% of shares
MB Engineering Services Limited Owns 75–100% of shares
Cape Building Products Limited Owns 75–100% of shares
Cape Claims Services Limited Owns 75–100% of shares
Cape Contracts International Limited Owns 75–100% of shares
Cape Durasteel Limited Owns 75–100% of shares
Cape East Limited Owns 75–100% of shares
Cape Industries Limited Owns 75–100% of shares
Cape Insulation Limited Owns 75–100% of shares
Cape Specialist Coatings Limited Owns 75–100% of shares
Datadeep Limited DissolvedOwns 75–100% of shares
Predart Limited Owns 75–100% of shares
Somewatch Limited Owns 75–100% of shares
And 1 more
Ici Pensions Trustee Limited Owns 75–100% of shares
Pensions Secretariat Services Limited Owns 75–100% of shares
L.D. Pension Plan Trustee Limited Owns 75–100% of shares
L.D.C. Latvia Limited Owns 75–100% of shares
CD Corporate Director No. 1 Limited Owns 75–100% of shares
Terrier Services Limited Owns 75–100% of shares
L.D.C. Trust Management Limited Owns 75–100% of shares
Law Debenture Corporate Services Limited Owns 75–100% of shares
LDC Nominee Secretary Limited Owns 75–100% of shares
LDCS 1 Limited Status not confirmedOwns 75–100% of shares
LDCS Process Agent Limited Owns 75–100% of shares
Trafalgar House Holdings Limited Owns 75–100% of shares
Law Debenture Finance P.L.C. Owns 75–100% of shares
Law Debenture Governance Services Limited Owns 75–100% of shares
Law Debenture Investment Management Limited Owns 75–100% of shares
Law Debenture Pensions Governance Limited Owns 75–100% of shares
Law Debenture Securitisation Services Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 3 Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 4 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.1 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.2 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.3 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.4 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 1 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 2 Limited Owns 75–100% of shares
And 10 more

Filings 584

DateDescriptionMade Up ToPagesPDF
10 November 2026Statement of capital following an allotment of shares
12 October 2026Statement of capital following an allotment of shares
7 August 2026Statement of capital following an allotment of shares
3 August 2026Statement of capital following an allotment of shares
31 July 2026Statement of capital following an allotment of shares
Show all 584 filings

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