active

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

03267461 · Plc · 29 years old

8th Floor 100 Bishopsgate, London, EC2N 4AG

SIC 65300

Companies House data checked 8 September 2026

Type
Plc
Incorporated
1996
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (ECCTA)

Directors of THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. must verify their identity by 2026-11-18.

Directors
20 verified
Persons with Significant Control
0 verified

Director network

SCAPA TAPES UK PEN…WAVERTON PROPERTY …THE SOLE TRUSTEE L…THE LAW DEBENTURE …THE LAW DEBENTURE …THE LAW DEBENTURE …THE LAW DEBENTURE …THE LAW DEBENTURE …THE LAW DEBENTURE …LAW DEBENTURE (NO.…THE LAW DEBENTURE …LDPTC NOMINEES LIM…THE LAW DEBENTURE …L.D.C. TRUST MANAG…ICI SPECIALTY CHEM…LAW DEBENTURE PENS…THREADNEEDLE PENSI…LAW DEBENTURE GOVE…HOGAN LOVELLS CADW…ASSOCIATION OF PRO…ASHWORTH…HeddleBARLOW,DudleyBEVERLEY…DrBURNARD,AnthonyCHATTERT…AnthonyHARRISON…WilliamHARTREE,AnneHUMPHREY…MarkLEVY,GeorgeMA,Lok-TinMAHALING…SankarMINCHELL…SallyPINDER,JamesPITT,LouiseRAWCLIFF…Ms.RICKARDS…EdwardSCOTT,KeithTHOMAS,HughWHITE,JohnWINTERFR…MayTHELAW DEBE…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ASHWORTH, Mark Heddledirectorsince 2001-11-01· also at SCAPA TAPES UK PENSION TRUSTEES LIMITED, THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION, WAVERTON PROPERTY LLP and 93 more
BARLOW, Daniel Wilfrid Dudleydirectorsince 2020-04-06· also at ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED, ST. JOHN'S DOWNSHIRE HILL, 9 DALEHAM GARDENS LIMITED and 19 more
BEVERLEY, Elizabeth Jane, Drdirectorsince 2020-02-11· also at THREADNEEDLE PENSION TRUSTEES LIMITED, THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION, LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION and 9 more
BURNARD, Sean Anthonydirectorsince 2017-12-01· also at ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED, FALCON MONEY MANAGEMENT UK LIMITED, THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION and 2 more
CHATTERTON, Michael Anthonydirectorsince 2011-02-01· also at PZR LIMITED, PZR PROPERTY LIMITED, LAW DEBENTURE PENSIONS GOVERNANCE LIMITED and 8 more
HARRISON, Andrew Williamdirectorsince 2017-09-20
HARTREE, Elizabeth Annedirectorsince 2021-12-06· also at DLA PIPER UK GROUP LIFE LIMITED, DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED, WIMBLEDON COMMUNITY ASSOCIATION
HUMPHREYS, Markdirectorsince 2025-10-17· also at TEN ACRE FIELD LIMITED
LEVY, Edward Georgedirectorsince 2018-06-01· also at ALBANY APARTMENTS LIMITED, JEWISH CARE PENSION TRUSTEES LIMITED, HOGAN LOVELLS CADWALADER UK PENSION SCHEME TRUSTEES LIMITED and 2 more
MA, Lok-Tindirectorsince 2024-02-12· also at MERCK PENSION TRUSTEES LIMITED
MAHALINGHAM, Sankardirectorsince 2021-10-11· also at LAW DEBENTURE PENSIONS GOVERNANCE LIMITED
MINCHELLA, Sallydirectorsince 2020-05-04
PINDER, Scott Jamesdirectorsince 2024-05-21· also at THREADNEEDLE PENSION TRUSTEES LIMITED, HOGAN LOVELLS CADWALADER UK PENSION SCHEME TRUSTEES LIMITED, CONNECT SCHOOLS ACADEMY TRUST and 3 more
PITT, Samantha Louisedirectorsince 2019-01-10· also at NETWORK RAIL CP FINANCE LIMITED, NETWORK RAIL PENSION TRUSTEE LIMITED, NETWORK RAIL DEVELOPMENT LIMITED and 2 more
RAWCLIFFE, Lynne, Ms.directorsince 2025-04-01· also at SCHLUMBERGER TRUST COMPANY LIMITED
RICKARDS, James Edwarddirectorsince 2022-04-01· also at ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED
SCOTT, Keithdirectorsince 2019-12-02
THOMAS, Robert Hughdirectorsince 2017-09-20· also at LAW DEBENTURE GOVERNANCE SERVICES LIMITED, ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED
WHITE, Peter Johndirectorsince 2022-07-27· also at NORTHERN FILM NETWORK LIMITED, NORTHERN FILM NETWORK LIMITED, NORTHERN FILM NETWORK (NUMBER 2) LIMITED and 5 more
WINTERFROST, Natalie Maydirectorsince 2020-12-20· also at GENWOOD TRUSTEES LIMITED
Company secretary
LAW DEBENTURE CORPORATE SERVICES LTDcorporate-secretarysince 1997-09-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GROUP PLCactivevia BANSZKY, Caroline Janet
51 EDITH ROAD LIMITEDactivevia STOBART, Eric St Clair
9 DALEHAM GARDENS LIMITEDactivevia BARLOW, Daniel Wilfrid Dudley
A.O. SERVICESactivevia KENNEDY, John Maxwell
ACT (ADMINISTRATION) LIMITEDactivevia GILLETT, Philip John

and 279 more active

In liquidation

BLACKROCK THROGMORTON TRUST PLCliquidationvia STOBART, Eric St Clair
FRANKLIN GLOBAL TRUST PLCliquidationvia KIDD, David Paul
GF TWO LIMITEDliquidationvia STOBART, Eric St Clair
SHIRES INCOME PLCliquidationvia KIDD, David Paul
UBS ASSET MANAGEMENT HOLDING (NO.2) LTDliquidationvia NESTOR, John Martin

and 1 more in liquidation

Dissolved

470 LIMITEDdissolvedvia ADAMS, Michael Charles
A.E. GRANT (UNDERWRITING AGENCIES) LIMITEDdissolvedvia STOBART, Eric St Clair
ACT 2013 LIMITEDdissolvedvia GILLETT, Philip John
ADVISER (177) LIMITEDdissolvedvia STOBART, Eric St Clair
ALBA 2007-2 LIMITEDdissolvedvia BANSZKY, Caroline Janet

and 231 more dissolved

Other status

ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC.converted closedvia NESTOR, John Martin
CITIBANK INTERNATIONAL LIMITEDconverted closedvia NESTOR, John Martin
CITIBANK INTERNATIONAL PLCconverted closedvia NESTOR, John Martin
ERG WIND FINANCE LIMITEDconverted closedvia ADAMS, Michael Charles
ERG WIND MEI 1-14-1 (UK) LIMITEDconverted closedvia ADAMS, Michael Charles

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

The Law Debenture Corporation P.L.C.

Corporate entity

Companies House 00030397

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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