The Law Debenture Pension Trust Corporation P.L.C.

Active03267461 Public limited company
Incorporated
17 October 1996 (30 years)
Industry
Pension funding (65300)
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
30 August 2027
Last conf. stmt
16 August 2026

Officers 21 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
Also at Ten Acre Field Limited
British
Born February 1970 (56)
Director · Appointed 1 April 2025
Also at Schlumberger Trust Company Limited
British
Born December 1978 (47)
Director · Appointed 21 May 2024
Also at Mosaic Schools Learning Trust, Threadneedle Pension Trustees Limited, Park Hill Road Management Ltd · more companies
British
Born September 1980 (46)
Director · Appointed 12 February 2024
British
Born September 1977 (49)
Director · Appointed 27 July 2022
Also at The Lees Management Company Limited · more companies
British
Born October 1956 (70)
Director · Appointed 1 April 2022
Also at Association of Professional Pension Trustees Limited, Oguk Pensions F Limited, Oguk Pensions G Limited
British
Born July 1977 (49)
Director · Appointed 6 December 2021
British
Born March 1973 (53)
Director · Appointed 11 October 2021
Also at Law Debenture Pensions Governance Limited
British
Born September 1974 (52)
Director · Appointed 20 December 2020
Also at Genwood Trustees Limited
British
Born May 1973 (53)
Minchella, Sally
Director · Appointed 4 May 2020
British
Born March 1979 (47)
Director · Appointed 6 April 2020
Also at St. John's Downshire Hill · more companies
British
Born February 1969 (57)
Director · Appointed 11 February 2020
Also at The Law Debenture (JGDBS) Pension Trust Corporation, The Law Debenture Corporation (Deutschland) Limited, Threadneedle Pension Trustees Limited · more companies
British
Born April 1970 (56)
Scott, Keith
Director · Appointed 2 December 2019
British
Born February 1971 (55)
Director · Appointed 10 January 2019
British
Born April 1967 (59)
Director · Appointed 1 June 2018
Also at Hogan Lovells Cadwalader UK Pension Scheme Trustees Limited, Jewish Care Pension Trustees Limited, Oguk Pensions G Limited · more companies
British
Born October 1964 (62)
Director · Appointed 1 December 2017
Also at Falcon Money Management UK Limited · more companies
British,South African
Born October 1972 (54)
Harrison, Andrew William
Director · Appointed 20 September 2017
British
Born September 1967 (59)
Director · Appointed 20 September 2017
Also at Law Debenture Governance Services Limited · more companies
British
Born October 1961 (65)
Director · Appointed 1 February 2011
Also at PZR Limited, Law Debenture Governance Services Limited, Law Debenture Pensions Governance Limited · more companies
British
Born June 1962 (64)
Director · Appointed 1 November 2001
Also at The Law Debenture (JGDBS) Pension Trust Corporation, The Law Debenture Corporation (Deutschland) Limited, Clarence Court Residents Company Limited · more companies
British
Born September 1959 (67)
Corporate Secretary · Appointed 5 September 1997
Also at Shareholder Trustee Limited, CD Corporate Director No. 1 Limited, L.D.C. Latvia Limited · more companies
Officer history (46 former)
1 May 2026
Resigned Curtis, David Frank Edmond as Director
17 October 2025
Appointed Humphreys, Mark as Director
5 September 2025
Resigned Eagles, Anna Alexandra as Director
26 June 2025
Resigned Baker, Alan as Director
1 April 2025
Appointed Rawcliffe, Lynne, Ms. as Director
19 February 2025
Resigned Trayhurn, Venetia Harriet as Director
18 September 2024
Resigned Jaffe, Michael Ian as Director
21 May 2024
Appointed Pinder, Scott James as Director
16 May 2024
Resigned Paramour, Victoria Claire as Director
12 February 2024
Appointed Ma, Lok-Tin as Director
31 August 2023
Resigned Porkolab, Lorant as Director
31 October 2022
Resigned Kidd, David Paul as Director
20 September 2022
Resigned Creed, Alison as Director
27 July 2022
Appointed White, Peter John as Director
1 April 2022
Appointed Rickards, James Edward as Director
6 December 2021
Appointed Hartree, Elizabeth Anne as Director
1 December 2021
Appointed Porkolab, Lorant as Director
11 October 2021
Appointed Mahalingham, Sankar as Director
30 June 2021
Resigned Morgan, Charles Pearce as Director
20 December 2020
Appointed Winterfrost, Natalie May as Director
30 September 2020
Resigned Dhingra, Inderpreet Singh, Dr as Director
30 September 2020
Resigned Felder, David Menachem as Director
8 June 2020
Resigned Kilpatrick, Brian Anthony as Director
4 May 2020
Appointed Minchella, Sally as Director
6 April 2020
Appointed Barlow, Daniel Wilfrid Dudley as Director
11 February 2020
Appointed Beverley, Elizabeth Jane, Dr as Director
2 December 2019
Appointed Scott, Keith as Director
27 September 2019
Appointed Creed, Alison as Director
4 July 2019
Appointed Baker, Alan as Director
28 June 2019
Resigned Parker, Andrew John as Director
15 January 2019
Appointed Kilpatrick, Brian Anthony as Director
10 January 2019
Appointed Pitt, Samantha Louise as Director
21 September 2018
Resigned Jagelman, Rodney James as Director
21 September 2018
Resigned Balmont, Stephen John as Director
1 June 2018
Appointed Levy, Edward George as Director
31 May 2018
Resigned Degaute, Gerard Patrick as Director
1 December 2017
Appointed Burnard, Sean Anthony as Director
22 October 2017
Resigned Adams, Michael Charles as Director
20 September 2017
Resigned Timbrell, Susan Jane as Director
20 September 2017
Appointed Harrison, Andrew William as Director
20 September 2017
Appointed Thomas, Robert Hugh as Director
5 December 2016
Appointed Eagles, Anna Alexandra as Director
5 December 2016
Appointed Trayhurn, Venetia Harriet as Director
30 September 2016
Resigned Macwhinnie, Antony Philip as Director
6 September 2016
Appointed Jaffe, Michael Ian as Director
31 August 2016
Appointed Adams, Michael Charles as Director
31 August 2016
Resigned Banszky, Caroline Janet as Director
1 August 2016
Resigned Bloxsome, John Richard as Director
30 June 2016
Resigned James, Helen as Director
7 June 2016
Appointed Curtis, David Frank Edmond as Director
30 April 2016
Resigned Gillett, Philip John as Director
31 December 2015
Resigned Nestor, John Martin as Director
30 April 2015
Resigned Main, Richard William as Director
22 April 2015
Appointed Paramour, Victoria Claire as Director
31 October 2014
Resigned Thomas, Edward Stanley as Director
7 October 2014
Appointed Dhingra, Inderpreet Singh, Dr as Director
1 January 2014
Appointed Degaute, Gerard Patrick as Director
4 October 2013
Resigned Hay, Donald Thomas as Director
15 July 2013
Appointed Parker, Andrew John as Director
11 July 2013
Resigned Lavelle, Simone Gerarda Johanna as Director
20 September 2012
Appointed Nestor, John Martin as Director
15 May 2012
Appointed Lavelle, Simone Gerarda Johanna as Director
1 February 2011
Appointed Hay, Donald Thomas as Director
1 February 2011
Appointed Chatterton, Michael Anthony as Director
1 July 2009
Resigned Stobart, Eric St Clair as Director
30 April 2009
Resigned Leeson, Michael as Director
7 January 2009
Appointed Gillett, Philip John as Director
7 January 2009
Appointed Stobart, Eric St Clair as Director
7 January 2009
Appointed Kidd, David Paul as Director
6 September 2007
Appointed Timbrell, Susan Jane as Director
31 August 2007
Resigned Martin, Peter Frederick as Director
5 July 2007
Appointed Martin, Peter Frederick as Director
30 April 2007
Resigned Thomas, Robert Jonathan as Director
3 July 2006
Resigned Mcness, Bruce John as Director
6 January 2006
Appointed James, Helen as Director
31 October 2005
Resigned Barrow, David Richard as Director
31 December 2004
Resigned Williams, Robert James as Director
19 May 2004
Appointed Jagelman, Rodney James as Director
14 May 2004
Resigned Thomas, Richard Forbes as Director
16 July 2003
Resigned Inderst, Georg, Dr as Director
23 May 2003
Resigned Skeggs, Peter Michael as Director
9 May 2003
Resigned Gibson, Andrew David as Director
1 February 2003
Appointed Leeson, Michael as Director
17 January 2003
Resigned Fryer, Jane Kathryn as Director
17 December 2002
Appointed Thomas, Edward Stanley as Director
1 October 2002
Appointed Felder, David Menachem as Director
9 April 2002
13 February 2002
Appointed Banszky, Caroline Janet as Director
1 November 2001
Appointed Ashworth, Mark Heddle as Director
1 October 2001
Appointed Macwhinnie, Antony Philip as Director
13 June 2001
Appointed Inderst, Georg, Dr as Director
1 January 2001
Appointed Balmont, Stephen John as Director
1 January 2001
Appointed Fryer, Jane Kathryn as Director
28 March 2000
Resigned Kennedy, John Maxwell as Director
30 November 1999
Resigned Harrex, Patrick as Director
12 November 1999
Appointed Main, Richard William as Director
25 March 1999
Appointed Morgan, Charles Pearce as Director
13 January 1998
Appointed Harrex, Patrick as Director
13 January 1998
Appointed Gibson, Andrew David as Director
13 January 1998
Appointed Thomas, Robert Jonathan as Director
13 January 1998
Appointed Bloxsome, John Richard as Director
13 January 1998
Appointed Barrow, David Richard as Director
5 September 1997
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
5 September 1997
Appointed Skeggs, Peter Michael as Director
5 September 1997
Resigned Howell, John Kenneth as Secretary
5 September 1997
Resigned Caldicott, Michael Andrew as Director
31 December 1996
Appointed Kennedy, John Maxwell as Director
22 October 1996
Appointed Williams, Robert James as Director
17 October 1996
17 October 1996
Appointed Thomas, Richard Forbes as Director
17 October 1996
Appointed Caldicott, Michael Andrew as Director
17 October 1996
Appointed Mcness, Bruce John as Director
17 October 1996
Appointed Howell, John Kenneth 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
Public Limited Comany
Reg. no. 0030397

Other holdings 6

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

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

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 Pension Trust Corporation P.L.C. This company Owns 75–100% of shares
Asda Pension Plan Trustees Limited Owns 25–50% of shares
Axa UK Pension Trustees Limited Has significant influence or control
Berkeley Square Common Investment Fund (No. 2) Limited Owns 25–50% of shares
Berkeley Square Common Investment Fund Limited Owns 25–50% of shares
Ici Specialty Chemicals Pensions Trustee Limited DissolvedOwns 75–100% of shares
Infrastructure Debt I Limited Owns 75–100% of shares
Law Debenture (Jic) Pension Trust Corporation Owns 25–50% of shares
Law Debenture (No.1 Scheme) Trust Corporation Owns 25–50% of shares
LDPTC Nominees Limited Owns 75–100% of shares
Milk Pension Fund Trustees Limited Owns 25–50% of shares
Mitchells & Butlers Cif Limited Has significant influence or control
Mitchells & Butlers Pension Trustee Holdings Limited Has significant influence or control
Mitchells & Butlers Pensions Limited Has significant influence or control
The Law Debenture (1996) Pension Trust Corporation Owns 25–50% of shares
The Law Debenture (Baa) Pension Trust Corporation Owns 25–50% of shares
And 6 more
And 9 more

Filings 218

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates16 August 2026
23 June 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
24 December 2025Appointment of a director
1 December 2025Confirmation statement with no updates13 November 2025
Show all 218 filings

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