Website & contact details
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Law Debenture Corporate Services Limited
- Incorporated
- 12 June 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
British
Born July 1980 (46)
Director · Appointed 1 December 2024
British
Born January 1966 (60)
Lambourne, Nicola Claire
Secretary · Appointed 14 June 2024
Director · Appointed 2 May 2017
British
Born June 1967 (59)
Corporate Director · Appointed 12 June 1997
Officer history (14 former)
8 September 2025
1 December 2024
1 December 2024
14 June 2024
Appointed Lambourne, Nicola Claire as Secretary
14 June 2024
Resigned Skerritt, Alison Camille as Secretary
6 October 2020
Resigned Fish, Deborah Ann as Secretary
4 March 2020
Resigned Cormack Bissett, Marc Allan as Secretary
4 March 2020
Appointed Skerritt, Alison Camille as Secretary
24 January 2020
Appointed Fish, Deborah Ann as Secretary
24 January 2020
Resigned Duncan, Virginia Helen as Secretary
1 November 2019
22 October 2017
8 May 2017
Appointed Duncan, Virginia Helen as Secretary
2 May 2017
2 May 2017
31 August 2016
31 August 2016
20 July 2009
Appointed Cormack Bissett, Marc Allan as Secretary
17 July 2009
6 September 2007
31 August 2007
Resigned Riley, William John as Secretary
9 May 2006
Appointed Riley, William John as Secretary
15 February 2005
31 December 2004
25 April 2002
25 April 2002
14 November 2000
20 January 1998
20 January 1998
5 September 1997
5 September 1997
12 June 1997
12 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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 |
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