Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
L.D. Pension Plan Trustee Limited
- Incorporated
- 6 June 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born August 1981 (45)
Director · Appointed 10 August 2026
British
Born July 1980 (46)
Director · Appointed 28 February 2018
British
Born January 1966 (60)
Corporate Director · Appointed 28 February 2018
Also at L.D.C. Latvia Limited, DLC SVC Limited (proposed for strike-off), Avenell Holdings Limited · more companies
Corporate Secretary · Appointed 5 September 1997
Officer history (20 former)
10 August 2026
10 August 2026
28 February 2018
28 February 2018
28 February 2018
28 February 2018
Resigned Evans, David James as Director
1 January 2018
1 January 2018
Resigned Robertson, Colin as Director
22 October 2017
26 September 2016
31 August 2016
1 June 2016
1 March 2016
1 January 2015
Appointed Robertson, Colin as Director
9 April 2014
4 April 2014
4 April 2014
Appointed Evans, David James as Director
11 July 2013
9 April 2013
26 February 2013
30 April 2009
30 April 2009
29 June 2007
29 June 2007
Resigned Rowland, William John as Director
21 October 2003
Appointed Rowland, William John as Director
21 October 2003
6 June 2003
9 May 2003
29 April 2003
3 April 2003
27 September 2002
27 September 2002
21 June 2002
20 June 2002
8 June 1998
28 January 1998
23 December 1997
23 December 1997
5 September 1997
5 September 1997
5 September 1997
6 June 1997
6 June 1997
6 June 1997
6 June 1997
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 48 shown
Ownership group derived from the Companies House PSC register
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
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
Predart Limited Owns 75–100% of shares
Somewatch Limited Owns 75–100% of shares
Ici Pensions Trustee Limited Owns 75–100% of shares
Pensions Secretariat Services Limited Owns 75–100% of shares
L.D. Pension Plan Trustee Limited This company 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 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 8 August 2025 | Accounts for a dormant company | 31 December 2024 |
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