The Law Debenture Trust Corporation P.L.C.

Active01675231 Public limited company

What The Law Debenture Trust 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
2 November 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 6 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., Law Debenture Trustees Limited
British
Born November 1982
Director · Appointed 9 December 2022
Also at Law Debenture Trustees Limited
British
Born July 1987 (39)
Director · Appointed 9 December 2022
Also at Westminster Aviation Holdings Limited, Trimcomlee Limited, LDC (Dantc) Limited · more companies
British
Born November 1979
Director · Appointed 27 October 2017
Also at Law Debenture Finance P.L.C., LDC (NCS) Limited, Safecall Limited · more companies
British
Born January 1966 (60)
Director · Appointed 27 October 2017
Also at LDC (NCS) Limited, Westminster Aviation Holdings Limited, Trimcomlee Limited · more companies
British
Born December 1978 (47)
Corporate Secretary · Appointed 23 September 1997
Also at Shareholder Trustee Limited, CD Corporate Director No. 1 Limited, L.D.C. Latvia Limited · more companies
Officer history (34 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 Scotton, Hester Raphaella Anne as Director
21 April 2021
Appointed Stobbs-Miller, Kelly Ann as Director
21 April 2021
Resigned Ashworth, Mark Heddle as Director
30 November 2020
Resigned Levene, Darren Andrew as Director
11 September 2020
Resigned Thorpe, Katie Elizabeth as Director
9 October 2018
Appointed Thorpe, Katie Elizabeth as Director
12 January 2018
Resigned Fullwood, Timothy Michael James as Director
27 October 2017
Appointed Solarz, Eliot Benjamin Givel as Director
27 October 2017
Appointed Jackson, Denis 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 October 2014
Resigned Thomas, Edward Stanley as Director
31 October 2013
Resigned Gilbert, Jennifer Jane Dillon as Director
3 July 2006
Appointed Ashworth, Mark Heddle as Director
3 July 2006
Resigned Mcness, Bruce John as Director
31 December 2004
Resigned Williams, Robert James as Director
27 October 2004
14 May 2004
Resigned Thomas, Richard Forbes as Director
16 October 2003
Resigned Holladay, Abigail as Director
16 October 2003
Resigned Norris, David Frank as Director
18 September 2003
Appointed Gilbert, Jennifer Jane Dillon as Director
22 July 2003
Appointed Fullwood, Timothy Michael James as Director
23 May 2003
Resigned Skeggs, Peter Michael as Director
21 January 2003
Appointed Rance, Richard David as Director
17 December 2002
Appointed Thomas, Edward Stanley as Director
12 April 2002
13 February 2002
Appointed Banszky, Caroline Janet as Director
28 March 2000
Resigned Kennedy, John Maxwell as Director
1 January 1999
Appointed Rakestrow, Clive Laurence Charles as Director
1 January 1999
Appointed Holladay, Abigail as Director
23 September 1997
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
5 September 1997
Appointed Skeggs, Peter Michael as Director
5 September 1997
Resigned Caldicott, Michael Andrew as Director
5 September 1997
Resigned Howell, John Kenneth as Secretary
31 December 1996
Resigned Inglis, Kenneth William Ballard as Director
31 December 1996
Resigned Osborne, Hugh Daniel as Director
31 December 1996
Resigned Morrell, John Alston as Director
31 December 1996
Resigned Bristow, Richard Lawrence 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
25 April 1995
Appointed Inglis, Kenneth William Ballard as Director
20 December 1994
Appointed Mcness, Bruce John as Director
1 January 1994
Appointed Kennedy, John Maxwell as Director
19 October 1993
Resigned Rumbelow, Howard Clive as Director
19 October 1993
19 October 1993
Appointed Williams, Robert James as Director
17 November 1992
Resigned Potter, John Jeremy Mckinnell as Secretary
17 November 1992
Appointed Howell, John Kenneth as Secretary
9 October 1992
Resigned Graham, Kenneth Alexander as Director
25 June 1992
Appointed Anderson, Denyse Monique as Director
25 June 1992
Appointed Norris, David Frank 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

Group structure 54 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 DissolvedOwns 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
The Law Debenture Trust Corporation P.L.C. This company Owns 75–100% of shares
Angus Energy Weald Basin No.3 Limited Owns 75–100% of shares
DLC SVC Limited Proposed for strike-offOwns 75–100% of shares
English & American Insurance Company Limited In liquidationOwns 75–100% of shares
Rigps Pension Trustee Limited Right to appoint and remove directors
RTL Shareholder SVC Limited Owns 75–100% of shares
And 9 more

Filings 219

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
11 December 2025Interim accounts31 October 2025
16 September 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates1 May 2025
Show all 219 filings

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