The Law Debenture Intermediary Corporation P.L.C.

Active01525148 Public limited company
Incorporated
29 October 1980 (46 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 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2018
Also at LDC (NCS) Limited, Westminster Aviation Holdings Limited, Trimcomlee Limited · more companies
British
Born December 1978 (47)
Director · Appointed 2 May 2017
Also at Shareholder Trustee Limited, Elvet Mortgages 2023-1 Holdco Limited, Vulcan No. 1 Limited · more companies
British
Born June 1967 (59)
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 (24 former)
28 September 2022
Resigned Rance, Richard David as Director
30 November 2020
Resigned Levene, Darren Andrew as Director
1 November 2019
Resigned Bowden, Ian Kenneth as Director
3 August 2018
Appointed Solarz, Eliot Benjamin Givel as Director
22 October 2017
Resigned Adams, Michael Charles as Director
2 May 2017
Appointed Filer, Mark Howard 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
30 April 2015
Resigned Anderson, Denyse Monique as Director
10 March 2015
Appointed Levene, Darren Andrew as Director
31 December 2004
Resigned Williams, Robert James as Director
27 October 2004
14 May 2004
Resigned Thomas, Richard Forbes as Director
11 November 2003
Appointed Bowden, Ian Kenneth as Director
16 October 2003
Resigned Holladay, Abigail as Director
16 October 2003
Resigned Norris, David Frank 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
16 September 1997
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
5 September 1997
Resigned Howell, John Kenneth as Secretary
31 December 1996
Resigned Bristow, Richard Lawrence as Director
31 December 1996
Resigned Morrell, John Alston as Director
31 December 1996
Resigned Osborne, Hugh Daniel as Director
20 September 1996
Resigned Lane, Graham Idris as Director
25 April 1995
Resigned Charlton, Foster Ferrier Harvey as Director
19 October 1993
19 October 1993
Resigned Rumbelow, Howard Clive as Director
19 October 1993
Appointed Williams, Robert James as Director
1 May 1993
Resigned Potter, John Jeremy Mckinnell as Secretary
30 November 1992
Resigned Potter, John Jeremy Mckinnell as Director
17 November 1992
Appointed Anderson, Denyse Monique as Director
17 November 1992
Appointed Norris, David Frank as Director
9 October 1992
Resigned Graham, Kenneth Alexander as Director

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

Other holdings 46

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Dissolved
Active
Active
Active
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
Owns 75–100% of shares
Dissolved
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active
Status not confirmed
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 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
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
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 DissolvedOwns 75–100% of shares
LDCS Process Agent 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
The Law Debenture Intermediary Corporation P.L.C. This company Owns 75–100% of shares
A2D Funding II PLC Owns 75–100% of shares
Abona Funding Limited Owns 75–100% of shares
Aira Force 2026-1 Holdings Ltd Owns 75–100% of shares
Altara Funding Limited Owns 75–100% of shares
Anaheim Funding Limited Owns 75–100% of shares
Avenell Holdings Limited Holds 75–100% of voting rights
Bola Funding Limited Owns 75–100% of shares
BTL No.1 Ltd In liquidationOwns 75–100% of shares
BTL No.2 Ltd Owns 75–100% of shares
BTL No.3 Ltd Owns 75–100% of shares
Cambria Funding Limited Owns 75–100% of shares
Castell 2023-2 Holdings Limited Owns 75–100% of shares
Castell 2025-1 Holdings Limited Owns 75–100% of shares
Castell 2026-1 Holdings Limited Owns 75–100% of shares
Castell 2026-2 Holdings Limited Owns 75–100% of shares
And 46 more
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Accounts filing
2 February 2026Confirmation statement with no updates28 January 2026
Show all recent filings

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