The Law Debenture Pension Trust Corporation P.L.C.
The Law Debenture Pension Trust Corporation P.L.C.
#03267461 • Active
Founded: 17/10/1996
Industries: Pension funding
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £0.26m
↑ 73%
Turnover £13.59m
↑ 24%
Gross Profit £13.49m
↑ 24%
Total Liabilities £5.26m
↑ 43%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lynne Rawcliffe | Trustee Director | 01/04/2025 | British | 46 years |
| Scott James Pinder | Director | 21/05/2024 | British | 44 years |
| Lok-tin Ma | Trustee Director | 12/02/2024 | British | 47 years |
| Peter John White | Trustee Director | 27/07/2022 | British | 68 years |
| James Edward Rickards | Trustee Director | 01/04/2022 | British | 47 years |
| Elizabeth Anne Hartree | Pension Trustee | 06/12/2021 | British | 52 years |
| Sankar Mahalingham | Actuary | 11/10/2021 | British | 50 years |
| Natalie May Winterfrost | Trustee Director | 20/12/2020 | British | 52 years |
| Sally Minchella | Director | 04/05/2020 | British | 46 years |
| Daniel Wilfrid Dudley Barlow | Director | 06/04/2020 | British | 56 years |
| Elizabeth Jane Beverley | Director | 11/02/2020 | British | 55 years |
| Keith Scott | Director | 02/12/2019 | British | 54 years |
| Alan Baker | Director | 04/07/2019 | British | 59 years |
| Samantha Louise Pitt | Director | 10/01/2019 | British | 58 years |
| Edward George Levy | Director | 01/06/2018 | British | 60 years |
Role:
Trustee Director
Appointed:
01/04/2025
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
21/05/2024
Nationality:
British
Age:
44 years
Role:
Trustee Director
Appointed:
12/02/2024
Nationality:
British
Age:
47 years
Role:
Trustee Director
Appointed:
27/07/2022
Nationality:
British
Age:
68 years
Role:
Trustee Director
Appointed:
01/04/2022
Nationality:
British
Age:
47 years
Role:
Pension Trustee
Appointed:
06/12/2021
Nationality:
British
Age:
52 years
Role:
Actuary
Appointed:
11/10/2021
Nationality:
British
Age:
50 years
Role:
Trustee Director
Appointed:
20/12/2020
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
04/05/2020
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
06/04/2020
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
11/02/2020
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
02/12/2019
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
04/07/2019
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
10/01/2019
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
01/06/2018
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Law Debenture Corporation P.l.c. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (6 pages) |
| 27/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/07/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 10/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
10/01/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date