L.D.C. Trust Management Limited

Active01234879 Private limited company
Incorporated
24 November 1975 (50 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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at L.D. Pension Plan Trustee Limited, Law Debenture Finance P.L.C., Beagle Nominees Limited
British
Born August 1981 (45)
Director · Appointed 10 August 2026
Also at Safecall Limited
British
Born July 1970 (56)
Director · Appointed 11 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 22 October 2017
Also at Law Debenture Finance P.L.C., LDC (NCS) Limited, Safecall Limited · more companies
British
Born January 1966 (60)
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 (43 former)
10 August 2026
Appointed Knightsbridge, Spencer Anthony as Director
10 August 2026
Appointed Pickering, Isla as Director
18 December 2024
Resigned Stobbs-Miller, Kelly Ann as Director
11 October 2024
Resigned Scotton, Hester Raphaella Anne as Director
11 September 2020
Resigned Thorpe, Katie Elizabeth as Director
11 September 2020
Appointed Scotton, Hester Raphaella Anne as Director
11 September 2020
Appointed Houston, Patricia as Director
11 September 2020
Appointed Stobbs-Miller, Kelly Ann as Director
1 November 2019
Resigned Bowden, Ian Kenneth as Director
8 June 2018
Appointed Thorpe, Katie Elizabeth as Director
12 January 2018
Resigned Fullwood, Timothy Michael James as Director
22 October 2017
Appointed Jackson, Denis as Director
22 October 2017
Resigned Adams, Michael Charles as Director
31 August 2016
Resigned Banszky, Caroline Janet as Director
31 August 2016
Appointed Adams, Michael Charles as Director
1 July 2014
Resigned Rance, Richard David as Director
1 July 2014
Resigned Hills, Anne Louise as Director
1 July 2014
Resigned Anderson, Denyse Monique as Director
1 July 2014
Resigned Chatterton, Michael Anthony as Director
1 July 2014
Resigned Laing, Robert John, The Hon. as Director
1 July 2014
Resigned Mason-Jebb, Julian Robert as Director
1 July 2014
Resigned Smith, Christopher as Director
25 October 2013
Appointed Rance, Richard David as Director
11 July 2013
Resigned Lavelle, Simone Gerarda Johanna as Director
24 July 2012
Resigned Ashworth, Mark Heddle as Director
24 July 2012
Appointed Laing, Robert John, The Hon. as Director
24 July 2012
Appointed Chatterton, Michael Anthony as Director
24 July 2012
Resigned Cates, Armel Conyers as Director
24 July 2012
Appointed Lavelle, Simone Gerarda Johanna as Director
21 April 2009
Appointed Smith, Christopher as Director
7 April 2009
Resigned Williams, Robert James as Director
1 July 2008
Appointed Ashworth, Mark Heddle as Director
1 July 2008
Resigned Thomas, Edward Stanley as Director
15 February 2005
Appointed Hills, Anne Louise as Director
24 September 2004
Resigned Mcness, Bruce John as Director
14 May 2004
Resigned Thomas, Richard Forbes as Director
2 February 2004
Resigned Adamson, Stephen James Lister as Director
21 October 2003
Resigned Norris, David Frank as Director
22 July 2003
Appointed Fullwood, Timothy Michael James as Director
22 July 2003
Appointed Bowden, Ian Kenneth as Director
23 May 2003
Resigned Skeggs, Peter Michael as Director
15 April 2003
Resigned Edwards, John as Director
18 February 2003
Appointed Adamson, Stephen James Lister as Director
17 December 2002
Appointed Thomas, Edward Stanley as Director
9 April 2002
29 January 2002
Appointed Banszky, Caroline Janet as Director
27 February 2001
Appointed Cates, Armel Conyers as Director
27 April 2000
28 March 2000
Resigned Kennedy, John Maxwell as Director
28 March 2000
Resigned Bristow, Richard Lawrence as Director
19 May 1998
Appointed Macpherson, Ewen Cameron Stewart as Director
21 April 1998
Resigned Morrell, John Alston as Director
21 April 1998
Resigned Osborne, Hugh Daniel as Director
16 September 1997
Appointed Skeggs, Peter Michael 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
18 March 1997
Appointed Edwards, John as Director
31 December 1996
Appointed Kennedy, John Maxwell as Director
20 September 1996
Resigned Lane, Graham Idris as Director
17 September 1996
Appointed Caldicott, Michael Andrew as Director
25 April 1995
Resigned Charlton, Foster Ferrier Harvey as Director
20 March 1995
Appointed Mcness, Bruce John as Director
26 April 1994
Appointed Norris, David Frank as Director
26 April 1994
Appointed Anderson, Denyse Monique as Director
26 April 1994
Appointed Bristow, Richard Lawrence as Director
26 April 1994
Appointed Thomas, Richard Forbes as Director
22 March 1994
Appointed Lane, Graham Idris as Director
14 December 1993
Resigned Thomas, Richard Forbes as Director
14 December 1993
Resigned Lane, Graham Idris as Director
14 December 1993
Resigned Norris, David Frank as Director
14 December 1993
Resigned Anderson, Denyse Monique as Director
19 October 1993
Appointed Williams, Robert James as Director
19 October 1993
Resigned Rumbelow, Howard Clive as Director
19 October 1993
2 December 1992
Appointed Mason-Jebb, Julian Robert as Director
2 December 1992
Appointed Anderson, Denyse Monique as Director
2 December 1992
Appointed Norris, David Frank as Director
2 December 1992
Appointed Lane, Graham Idris 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 Rumbelow, Howard Clive as Director
17 November 1992
Appointed Howell, John Kenneth as Secretary
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
Right to appoint and remove directors
Limited Company
Reg. no. 0030397

Group structure 48 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Other filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
8 September 2026Appointment of a director
Show all recent filings

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