LAW DEBENTURE CORPORATION PLC(THE)

Profile LAW DEBENTURE CORPORATION PLC(THE)

Actual on 01.11.2020
Company name
LAW DEBENTURE CORPORATION PLC(THE)
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Company number
00030397
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 12 December 1889
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.06.2021

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
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Registered office address
FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
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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: 100 Wood Street, England, London, EC2V 7EX, Fifth Floor
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: 100 Wood Street, United Kingdom, London, EC2V 7EX, Fifth Floor
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, Kent, Ashford, 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, Buckinghamshire, Aylesbury, 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, Essex, Clavering, Saffron Walden, 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, Kent, Goudhurst, 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, Surrey, Merstham, 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, East Sussex, Wadhurst, 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, Hertfordshire, Harpenden, 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, Kent, Ashford, 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, Middlesex, Hampton, 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, Buckinghamshire, Slough, 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, Essex, Saffron Walden, 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, Kent, Sevenoaks, 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