LAW DEBENTURE CORPORATION PLC(THE)

Profile LAW DEBENTURE CORPORATION PLC(THE)

Actual on 01.03.2022

Company name	LAW DEBENTURE CORPORATION PLC(THE) copy copied
Company number	00030397 copy copied
Company status	Active copy copied
Company type	Public Limited Company copy copied
Incorporated on	Thursday, 12 December 1889 copy copied
Accounts	Actual Next accounts made up to 31.12.2022 due by 30.06.2022 Last accounts made up to 30.04.2021
Confirmation statement	Actual Next statement date Wednesday, 25 May 2022 due by Tuesday, 07 June 2022 Last statement dated Tuesday, 25 May 2021
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified 82990 - Other business support service activities n.e.c. copy copied
Registered office address	8TH FLOOR, 100 BISHOPSGATE, UNITED KINGDOM, LONDON, EC2N 4AG copy copied

PSC and Officers LAW DEBENTURE CORPORATION PLC(THE)

Officers

(as of 18.09.2020)

BOND, Timothy Nicholas

Status:	Active
Appointed on:	Tuesday, 14 April 2015
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Investment Manager
Country of residence:	England

BRIDGEMAN, Mark George Orlando

Status:	Active
Appointed on:	Friday, 15 March 2013
Correspondence address:	Fifth Floor 100 Wood Street, London, England, EC2V 7EX
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Investment Manager
Country of residence:	United Kingdom

FINN, Claire Elizabeth Catherine

Status:	Active
Appointed on:	Monday, 02 September 2019
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	December 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HINGLEY, Robert Charles Anthony

Status:	Active
Appointed on:	Sunday, 01 October 2017
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Financial Adviser
Country of residence:	England

HOUSTON, Patricia

Status:	Active
Appointed on:	Wednesday, 02 September 2020
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Accountant
Country of residence:	England

JACKSON, Denis

Status:	Active
Appointed on:	Monday, 01 January 2018
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LAING, Robert John, The Hon.

Status:	Active
Appointed on:	Monday, 02 April 2012
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Director
Country of residence:	Scotland

LAW DEBENTURE CORPORATE SERVICES LTD

Status:	Active
Appointed on:	Tuesday, 19 September 2000
Correspondence address:	Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX
Role:	Corporate Secretary
Place registered:	LONDON, ENGLAND
Registration number:	3388362

HOWELL, John Kenneth

Status:	Not active
Appointed on:	Tuesday, 17 November 1992
Resigned on:	Friday, 05 September 1997
Correspondence address:	33 Malvern Road, Hackney, London, E8 3LP
Role:	Secretary

THORPE, Katie Elizabeth

Status:	Not active
Appointed on:	Tuesday, 01 January 2019
Resigned on:	Friday, 11 September 2020
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	June 1979
Role:	Director
Occupation:	Director
Country of residence:	England

FULLWOOD, Timothy Michael James

Status:	Not active
Appointed on:	Sunday, 22 October 2017
Resigned on:	Monday, 01 January 2018
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Director
Country of residence:	England

POTTER, John Jeremy Mckinnell

Status:	Not active
Resigned on:	Monday, 30 November 1992
Correspondence address:	Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
Nationality:	British
Date of birth:	February 1937
Role:	Director
Occupation:	Director

ADAMS, Michael Charles

Status:	Not active
Appointed on:	Thursday, 04 August 2016
Resigned on:	Sunday, 22 October 2017
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MACPHERSON, Ewen Cameron Stewart

Status:	Not active
Appointed on:	Friday, 06 February 1998
Resigned on:	Tuesday, 03 April 2001
Correspondence address:	The Old Rectory, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8LP
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Company Director

WILLIAMS, Robert James

Status:	Not active
Appointed on:	Tuesday, 19 October 1993
Resigned on:	Tuesday, 07 April 2009
Correspondence address:	13 Cornwall Gardens Walk, London, SW7 4BJ
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

DUFFETT, Christopher Charles Biddulph

Status:	Not active
Resigned on:	Tuesday, 09 April 2002
Correspondence address:	81 Abingdon Road, London, W8 6AW
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Managing Director

INGLIS, Kenneth William Ballard

Status:	Not active
Appointed on:	Friday, 24 March 1995
Resigned on:	Tuesday, 12 April 2005
Correspondence address:	Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Investment Director

ANDERSON, Denyse Monique

Status:	Not active
Appointed on:	Wednesday, 02 December 1992
Resigned on:	Tuesday, 14 December 1993
Correspondence address:	2 Rise Bridge Bungalows, Peasley Lane, Goudhurst, Kent, TN17 1HP
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Director
Country of residence:	England

LANE, Graham Idris

Status:	Not active
Appointed on:	Wednesday, 02 December 1992
Resigned on:	Tuesday, 14 December 1993
Correspondence address:	Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
Nationality:	British
Date of birth:	September 1936
Role:	Director
Occupation:	Director

MASON-JEBB, Julian Robert

Status:	Not active
Appointed on:	Wednesday, 02 December 1992
Resigned on:	Tuesday, 14 December 1993
Correspondence address:	30 Palmerston Road, East Sheen, London, SW14 7PZ
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Director

NORRIS, David Frank

Status:	Not active
Appointed on:	Wednesday, 02 December 1992
Resigned on:	Tuesday, 14 December 1993
Correspondence address:	Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Director

THOMAS, Richard Forbes

Status:	Not active
Appointed on:	Wednesday, 02 December 1992
Resigned on:	Tuesday, 14 December 1993
Correspondence address:	51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	Chartered Accountant

EDWARDS, John

Status:	Not active
Appointed on:	Tuesday, 18 March 1997
Resigned on:	Tuesday, 15 April 2003
Correspondence address:	46 Chelsea Park Gardens, London, SW3 6AB
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Solicitor & Consultant

POTTER, John Jeremy Mckinnell

Status:	Not active
Resigned on:	Tuesday, 17 November 1992
Correspondence address:	Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
Role:	Secretary

CAZALET, Raymond Percival St George

Status:	Not active
Resigned on:	Tuesday, 19 October 1993
Correspondence address:	24 Stanbridge Road, Putney, London, SW15 1DK
Nationality:	British
Date of birth:	April 1931
Role:	Director
Occupation:	Investment Director

RUMBELOW, Howard Clive

Status:	Not active
Resigned on:	Tuesday, 19 October 1993
Correspondence address:	79 Princes Way, London, SW19 6HW
Nationality:	British
Date of birth:	June 1933
Role:	Director
Occupation:	Lawyer

SKEGGS, Peter Michael

Status:	Not active
Appointed on:	Tuesday, 20 January 1998
Resigned on:	Tuesday, 19 September 2000
Correspondence address:	76 Ormond Avenue, Hampton, Middlesex, TW12 2RX
Role:	Secretary

WILLIAMS, Robert James

Status:	Not active
Appointed on:	Friday, 05 September 1997
Resigned on:	Tuesday, 20 January 1998
Correspondence address:	84 Alleyn Road, London, SE21 8AH
Role:	Secretary

MORRELL, John Alston

Status:	Not active
Resigned on:	Tuesday, 21 April 1998
Correspondence address:	The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
Nationality:	British
Date of birth:	August 1927
Role:	Director
Occupation:	Investment Director

OSBORNE, Hugh Daniel

Status:	Not active
Resigned on:	Tuesday, 21 April 1998
Correspondence address:	27 Montserrat Road, Putney, London, SW15 2LD
Nationality:	British
Date of birth:	August 1927
Role:	Director
Occupation:	Director

CATES, Armel Conyers

Status:	Not active
Appointed on:	Tuesday, 27 February 2001
Resigned on:	Tuesday, 24 April 2012
Correspondence address:	Graves Farm, Catmere End, Saffron Walden, Essex, CB11 4XG
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Solicitor
Country of residence:	England

CHARLTON, Foster Ferrier Harvey

Status:	Not active
Resigned on:	Tuesday, 25 April 1995
Correspondence address:	28 Witches Lane, Riverhead, Sevenoaks, Kent, TN13 2AX
Nationality:	British
Date of birth:	March 1923
Role:	Director
Occupation:	Solicitor

BRISTOW, Richard Lawrence

Status:	Not active
Resigned on:	Tuesday, 28 March 2000
Correspondence address:	11 Hampstead Way, London, NW11 7JE
Nationality:	British
Date of birth:	October 1929
Role:	Director
Occupation:	Banker

KENNEDY, John Maxwell

Status:	Not active
Appointed on:	Saturday, 01 January 1994
Resigned on:	Tuesday, 28 March 2000
Correspondence address:	16 Kensington Park Road, London, W11 3BU
Nationality:	British
Date of birth:	July 1934
Role:	Director
Occupation:	Solicitor Of The Supreme Court

KAY, John Anderson, Professor

Status:	Not active
Appointed on:	Tuesday, 28 September 2004
Resigned on:	Wednesday, 09 April 2014
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Economist
Country of residence:	England

MCDOUGALL, Douglas Christopher Patrick

Status:	Not active
Appointed on:	Wednesday, 21 October 1998
Resigned on:	Wednesday, 10 April 2013
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Investment Manager
Country of residence:	United Kingdom

SMITH, Christopher

Status:	Not active
Appointed on:	Sunday, 01 March 2009
Resigned on:	Wednesday, 11 April 2018
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BANSZKY, Caroline Janet

Status:	Not active
Appointed on:	Tuesday, 29 January 2002
Resigned on:	Wednesday, 31 August 2016
Correspondence address:	Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 12.05.2020)

Missing name

Status:	Active
Legal form:	Exemptions