LAW DEBENTURE SECURITISATION SERVICES LIMITED

Profile LAW DEBENTURE SECURITISATION SERVICES LIMITED

Actual on 01.09.2021
Company name
LAW DEBENTURE SECURITISATION SERVICES LIMITED
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Company number
03355646
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
8TH FLOOR, 100 BISHOPSGATE, UNITED KINGDOM, LONDON, EC2N 4AG
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PSC and Officers LAW DEBENTURE SECURITISATION SERVICES LIMITED

Officers

(as of 19.09.2020)

FILER, Mark Howard
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
LAW DEBENTURE CORPORATE SERVICES LTD
Status: Active
Appointed on: Tuesday, 23 September 1997
Correspondence address: Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX
Role: Corporate Secretary
Place registered: LONDON, ENGLAND
Registration number: 3388362
RANCE, Richard David
Status: Active
Appointed on: Tuesday, 11 November 2003
Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Trust Manager
Country of residence: England
CALDICOTT, Michael Andrew
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Friday, 05 September 1997
Correspondence address: 46 Gubyon Avenue, Herne Hill, London, SE24 0DX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
HOWELL, John Kenneth
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Friday, 05 September 1997
Correspondence address: 33 Malvern Road, Hackney, London, E8 3LP
Role: Secretary
WILLIAMS, Robert James
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Friday, 31 December 2004
Correspondence address: 53 Eaton Terrace, London, SW1W 8TR
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Solicitor
MASON-JEBB, Julian Robert
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Friday, 31 March 2017
Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORRIS, David Frank
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Thursday, 16 October 2003
Correspondence address: Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
ANDERSON, Denyse Monique
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Thursday, 30 April 2015
Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
BOWDEN, Ian Kenneth
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Tuesday, 02 May 2017
Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: England
RAKESTROW, Clive Laurence Charles
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Wednesday, 27 October 2004
Correspondence address: 70 Dorset Road, Merton Park, London, SW19 3HB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Corporate Trustee
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Person with significant control

(as of 01.09.2021)

The Law Debenture Corporation P.L.C.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifth Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

The Law Debenture Corporation P.L.C.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House, Cardiff
Registration number: 0030397
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent