Law Debenture Trustees Limited

Active00625705 Private limited company
Incorporated
13 April 1959 (67 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

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

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
Also at Step Into Your Strength C.I.C., The Law Debenture Trust Corporation P.L.C.
British
Born November 1982
Director · Appointed 9 December 2022
Also at The Law Debenture Trust Corporation P.L.C.
British
Born July 1987 (39)
Director · Appointed 9 December 2022
Also at Westminster Aviation Holdings Limited, Trimcomlee Limited, The Law Debenture Trust Corporation P.L.C. · more companies
British
Born November 1979
Director · Appointed 3 August 2018
Also at LDC (NCS) Limited, Westminster Aviation Holdings Limited, Trimcomlee Limited · more companies
British
Born December 1978 (47)
Corporate Secretary · Appointed 16 September 1997
Also at Shareholder Trustee Limited, CD Corporate Director No. 1 Limited, L.D.C. Latvia Limited · more companies
Officer history (20 former)
18 December 2024
Resigned Stobbs-Miller, Kelly Ann as Director
11 October 2024
Resigned Scotton, Hester Raphaella Anne as Director
9 December 2022
Appointed Greenall, Charlotte as Director
9 December 2022
Appointed Watson, Laura as Director
9 December 2022
Appointed Frost, Lindsay Ann as Director
28 September 2022
Resigned Rance, Richard David as Director
30 June 2022
Resigned Anderson, Denyse Monique as Director
21 April 2021
Appointed Stobbs-Miller, Kelly Ann as Director
21 April 2021
Appointed Scotton, Hester Raphaella Anne as Director
30 November 2020
Resigned Levene, Darren Andrew as Director
3 August 2018
Appointed Solarz, Eliot Benjamin Givel as Director
22 October 2017
Resigned Adams, Michael Charles as Director
31 March 2017
Resigned Mason-Jebb, Julian Robert as Director
31 August 2016
Appointed Adams, Michael Charles as Director
31 August 2016
Resigned Banszky, Caroline Janet as Director
10 March 2015
Appointed Levene, Darren Andrew as Director
31 December 2004
Resigned Williams, Robert James as Director
27 October 2004
16 October 2003
Resigned Norris, David Frank as Director
16 October 2003
Resigned Holladay, Abigail as Director
23 April 2003
Appointed Rance, Richard David as Director
9 April 2002
13 February 2002
Appointed Banszky, Caroline Janet as Director
1 January 1999
Appointed Rakestrow, Clive Laurence Charles as Director
1 January 1999
Appointed Holladay, Abigail as Director
22 December 1998
Resigned Lane, Graham Idris as Director
16 September 1997
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
5 September 1997
Resigned Caldicott, Michael Andrew as Director
5 September 1997
Resigned Howell, John Kenneth as Secretary
17 September 1996
Appointed Caldicott, Michael Andrew as Director
14 December 1993
Resigned Thomas, Richard Forbes as Director
19 October 1993
Resigned Rumbelow, Howard Clive as Director
19 October 1993
Appointed Williams, Robert James as Director
2 December 1992
Appointed Thomas, Richard Forbes as Director
30 November 1992
Resigned Potter, John Jeremy Mckinnell as Director
17 November 1992
Appointed Norris, David Frank as Director
17 November 1992
Appointed Mason-Jebb, Julian Robert as Director
17 November 1992
Appointed Howell, John Kenneth as Secretary
17 November 1992
Appointed Anderson, Denyse Monique as Director
17 November 1992
Appointed Rumbelow, Howard Clive as Director
17 November 1992
Resigned Potter, John Jeremy Mckinnell as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 0030397

Group structure 49 shown

Ownership group derived from the Companies House PSC register

The Law Debenture Corporation P.L.C.
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
Law Debenture Trustees Limited This company Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
Show all recent filings

Some other companies at this address

A2D Funding II PLC
Abona Funding Limited
Acuity Intelligent Spaces UK Limited
Aira Force 2026-1 Holdings Ltd
Aira Force 2026-1 PLC
Alba 2005-1 PLC

Other companies in this industry

London
London
Bradford
Northampton
Slough

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?