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Nom

The LAW Debenture Pension Trust Corporation P.L.C.
Adresse
8th Floor
100 Bishopsgate
London
EC2N 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03267461 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Law Debenture Corporation P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00030397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (28)

    Source: Companies House
    Ashworth, Mark Heddle London, United Kingdom Status: Active Notified: 01/11/2001 Date of Birth: 09/1959 Occupation: Trust Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Alan London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barlow, Daniel Wilfrid Dudley London, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beverley, Elizabeth Jane London, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burnard, Sean Anthony London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chatterton, Michael Anthony London, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 06/1962 Occupation: None Role: Director Country of Residence: England Nationality: British
    Curtis, David Frank Edmond London, United Kingdom Status: Active Notified: 07/06/2016 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eagles, Anna Alexandra London, United Kingdom Status: Active Notified: 05/12/2016 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harrison, Andrew William London, United Kingdom Status: Active Notified: 20/09/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartree, Elizabeth Anne London, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 03/1973 Occupation: Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Law Debenture Corporate Services Ltd, London, United Kingdom Status: Active Notified: 05/09/1997 Role: Secretary Nationality: British
    Levy, Edward George London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ma, Lok-Tin London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahalingham, Sankar London, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 09/1974 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Minchella, Sally London, United Kingdom Status: Active Notified: 04/05/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pinder, Scott James London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitt, Samantha Louise London, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rickards, James London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1977 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Rickards, James Edward London, United Kingdom Status: Active Notified: 01/04/2022 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Scott, Keith London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Robert Hugh London, United Kingdom Status: Active Notified: 20/09/2017 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trayhurn, Venetia Harriet London, United Kingdom Status: Active Notified: 05/12/2016 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Peter John London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 10/1956 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winterfrost, Natalie May London, United Kingdom Status: Active Notified: 20/12/2020 Date of Birth: 05/1973 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gillett, Philip John 100 Wood Street, London Status: Ceased Notified: 07/01/2009 Ceased: 30/04/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jaffe, Michael Ian London, United Kingdom Status: Ceased Notified: 06/09/2016 Ceased: 18/09/2024 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paramour, Victoria Claire London, United Kingdom Status: Ceased Notified: 22/04/2015 Ceased: 16/05/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Porkolab, Lorant London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 31/08/2023 Date of Birth: 11/1966 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British,Hungarian

    Companies Controlled by This Company (9)

    gb-flag GB AXA UK Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00477312 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Berkeley Square Common Investment Fund (NO. 2) Limited Status: Active Notified: 16/04/2024 Companies House Number: 06273783 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB ICI Specialty Chemicals Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03486806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Debt I Limited Status: Active Notified: 22/09/2017 Companies House Number: 10769816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Milk Pension Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00704633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mitchells & Butlers Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00476473 Nature of Control
  • Significant influence or control
    •
    gb-flag GB TPF Trustees Limited Status: Active Notified: 24/05/2022 Companies House Number: 13882758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Berkeley Square Common Investment Fund Limited Status: Ceased Notified: 13/11/2017 Ceased: 28/06/2019 Companies House Number: 05269762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB GSK Pension Plans Trustee Limited Status: Ceased Notified: 09/11/2017 Ceased: 29/08/2023 Companies House Number: 05004096 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •