L.D.C. TRUST MANAGEMENT LIMITED

Company summary

Accounts overdue

Company number: 01234879
Status: ACTIVE
Incorporated / age: 24 November 197550 years
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE	Secretary	16 Sep 1997				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HOUSTON, Patricia ACTIVE	Director	11 Sep 2020		England	July 1980	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
JACKSON, Denis ACTIVE	Director	22 Oct 2017		United Kingdom	January 1966	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
KNIGHTSBRIDGE, Spencer Anthony ACTIVE	Director	10 Aug 2026		United Kingdom	July 1970	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
PICKERING, Isla ACTIVE	Director	10 Aug 2026		United Kingdom	August 1981	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HOWELL, John Kenneth RESIGNED	Secretary	17 Nov 1992	05 Sep 1997			33 Malvern Road, Hackney, London, E8 3LP
POTTER, John Jeremy Mckinnell RESIGNED	Secretary		17 Nov 1992			Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
ADAMS, Michael Charles RESIGNED	Director	31 Aug 2016	22 Oct 2017	United Kingdom	September 1963	Fifth Floor, 100 Wood Street, London, EC2V 7EX
ADAMSON, Stephen James Lister RESIGNED	Director	18 Feb 2003	02 Feb 2004	United Kingdom	July 1942	Englewood Ridgemead Road, Englefield Green, Surrey, TW20 0YG
ANDERSON, Denyse Monique RESIGNED	Director	26 Apr 1994	01 Jul 2014	England	April 1953	Fifth Floor, 100 Wood Street, London, EC2V 7EX
ANDERSON, Denyse Monique RESIGNED	Director	02 Dec 1992	14 Dec 1993	England	April 1953	2 Rise Bridge Bungalows, Peasley Lane, Goudhurst, Kent, TN17 1HP
ASHWORTH, Mark Heddle RESIGNED	Director	01 Jul 2008	24 Jul 2012	United Kingdom	September 1959	Fifth Floor, 100 Wood Street, London, EC2V 7EX
BANSZKY, Caroline Janet RESIGNED	Director	29 Jan 2002	31 Aug 2016	England	July 1953	Fifth Floor, 100 Wood Street, London, EC2V 7EX
BOWDEN, Ian Kenneth RESIGNED	Director	22 Jul 2003	01 Nov 2019	England	December 1963	Fifth Floor, 100 Wood Street, London, EC2V 7EX
BRISTOW, Richard Lawrence RESIGNED	Director	26 Apr 1994	28 Mar 2000		October 1929	11 Hampstead Way, London, NW11 7JE
CALDICOTT, Michael Andrew RESIGNED	Director	17 Sep 1996	05 Sep 1997		July 1951	46 Gubyon Avenue, Herne Hill, London, SE24 0DX
CATES, Armel Conyers RESIGNED	Director	27 Feb 2001	24 Jul 2012	England	May 1943	Graves Farm, Catmere End, Saffron Walden, Essex, CB11 4XG
CAZALET, Raymond Percival St George RESIGNED	Director		19 Oct 1993		April 1931	24 Stanbridge Road, Putney, London, SW15 1DK
CHARLTON, Foster Ferrier Harvey RESIGNED	Director		25 Apr 1995		March 1923	28 Witches Lane, Riverhead, Sevenoaks, Kent, TN13 2AX
CHATTERTON, Michael Anthony RESIGNED	Director	24 Jul 2012	01 Jul 2014	England	June 1962	Fifth Floor, 100 Wood Street, London, EC2V 7EX
DUFFETT, Christopher Charles Biddulph RESIGNED	Director		09 Apr 2002		August 1943	81 Abingdon Road, London, W8 6AW
EDWARDS, John RESIGNED	Director	18 Mar 1997	15 Apr 2003		November 1941	46 Chelsea Park Gardens, London, SW3 6AB
FULLWOOD, Timothy Michael James RESIGNED	Director	22 Jul 2003	12 Jan 2018	England	June 1955	Fifth Floor, 100 Wood Street, London, EC2V 7EX
HILLS, Anne Louise RESIGNED	Director	15 Feb 2005	01 Jul 2014	England	October 1968	Fifth Floor, 100 Wood Street, London, EC2V 7EX
KENNEDY, John Maxwell RESIGNED	Director	31 Dec 1996	28 Mar 2000		July 1934	16 Kensington Park Road, London, W11 3BU
LAING, Robert John, The Hon. RESIGNED	Director	24 Jul 2012	01 Jul 2014	Scotland	March 1953	100, Wood Street, Fifth Floor, London, EC2V 7EX, England
LANE, Graham Idris RESIGNED	Director	22 Mar 1994	20 Sep 1996		September 1936	Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
LANE, Graham Idris RESIGNED	Director	02 Dec 1992	14 Dec 1993		September 1936	Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
LAVELLE, Simone Gerarda Johanna RESIGNED	Director	24 Jul 2012	11 Jul 2013	England	October 1967	Fifth Floor, 100 Wood Street, London, EC2V 7EX
MACPHERSON, Ewen Cameron Stewart RESIGNED	Director	19 May 1998	27 Apr 2000		January 1942	The Old Rectory, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8LP
MASON-JEBB, Julian Robert RESIGNED	Director	02 Dec 1992	01 Jul 2014	United Kingdom	March 1955	Fifth Floor, 100 Wood Street, London, EC2V 7EX
MCNESS, Bruce John RESIGNED	Director	20 Mar 1995	24 Sep 2004		September 1944	17 Elthiron Road, London, SW6 4BN
MORRELL, John Alston RESIGNED	Director		21 Apr 1998		August 1927	The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
NORRIS, David Frank RESIGNED	Director	26 Apr 1994	21 Oct 2003		November 1947	Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
NORRIS, David Frank RESIGNED	Director	02 Dec 1992	14 Dec 1993		November 1947	Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
OSBORNE, Hugh Daniel RESIGNED	Director		21 Apr 1998		August 1927	27 Montserrat Road, Putney, London, SW15 2LD
POTTER, John Jeremy Mckinnell RESIGNED	Director		30 Nov 1992		February 1937	Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
RANCE, Richard David RESIGNED	Director	25 Oct 2013	01 Jul 2014	England	September 1955	Fifth Floor, 100 Wood Street, London, EC2V 7EX
RUMBELOW, Howard Clive RESIGNED	Director	17 Nov 1992	19 Oct 1993		June 1933	79 Princes Way, London, SW19 6HW
SCOTTON, Hester Raphaella Anne RESIGNED	Director	11 Sep 2020	11 Oct 2024	England	September 1983	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SKEGGS, Peter Michael RESIGNED	Director	16 Sep 1997	23 May 2003		September 1951	76 Ormond Avenue, Hampton, Middlesex, TW12 2RX
SMITH, Christopher RESIGNED	Director	21 Apr 2009	01 Jul 2014	United Kingdom	May 1948	Fifth Floor, 100 Wood Street, London, EC2V 7EX
STOBBS-MILLER, Kelly Ann RESIGNED	Director	11 Sep 2020	18 Dec 2024	United Kingdom	April 1985	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
THOMAS, Edward Stanley RESIGNED	Director	17 Dec 2002	01 Jul 2008	United Kingdom	December 1945	7 Waldegrave Park, Twickenham, Middlesex, TW1 4TL
THOMAS, Richard Forbes RESIGNED	Director	26 Apr 1994	14 May 2004		May 1944	51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
THOMAS, Richard Forbes RESIGNED	Director	02 Dec 1992	14 Dec 1993		May 1944	51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
THORPE, Katie Elizabeth RESIGNED	Director	08 Jun 2018	11 Sep 2020	England	June 1979	Fifth Floor, 100 Wood Street, London, EC2V 7EX
WILLIAMS, Robert James RESIGNED	Director	19 Oct 1993	07 Apr 2009	United Kingdom	September 1948	13 Cornwall Gardens Walk, London, SW7 4BJ

LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 16 Sep 1997
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

HOUSTON, Patricia ACTIVE
Role: Director
Appointed on: 11 Sep 2020
Country of Residence: England
Date of birth: July 1980
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

JACKSON, Denis ACTIVE
Role: Director
Appointed on: 22 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

KNIGHTSBRIDGE, Spencer Anthony ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

PICKERING, Isla ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

HOWELL, John Kenneth RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 05 Sep 1997
Address: 33 Malvern Road, Hackney, London, E8 3LP

POTTER, John Jeremy Mckinnell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1992
Address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL

ADAMS, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 22 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

ADAMSON, Stephen James Lister RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 02 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Englewood Ridgemead Road, Englefield Green, Surrey, TW20 0YG

ANDERSON, Denyse Monique RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: April 1953
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

ANDERSON, Denyse Monique RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 14 Dec 1993
Country of Residence: England
Date of birth: April 1953
Address: 2 Rise Bridge Bungalows, Peasley Lane, Goudhurst, Kent, TN17 1HP

ASHWORTH, Mark Heddle RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BANSZKY, Caroline Janet RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: July 1953
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BOWDEN, Ian Kenneth RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: December 1963
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BRISTOW, Richard Lawrence RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 28 Mar 2000
Date of birth: October 1929
Address: 11 Hampstead Way, London, NW11 7JE

CALDICOTT, Michael Andrew RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 05 Sep 1997
Date of birth: July 1951
Address: 46 Gubyon Avenue, Herne Hill, London, SE24 0DX

CATES, Armel Conyers RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: May 1943
Address: Graves Farm, Catmere End, Saffron Walden, Essex, CB11 4XG

CAZALET, Raymond Percival St George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: April 1931
Address: 24 Stanbridge Road, Putney, London, SW15 1DK

CHARLTON, Foster Ferrier Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: March 1923
Address: 28 Witches Lane, Riverhead, Sevenoaks, Kent, TN13 2AX

CHATTERTON, Michael Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: June 1962
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

DUFFETT, Christopher Charles Biddulph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2002
Date of birth: August 1943
Address: 81 Abingdon Road, London, W8 6AW

EDWARDS, John RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 15 Apr 2003
Date of birth: November 1941
Address: 46 Chelsea Park Gardens, London, SW3 6AB

FULLWOOD, Timothy Michael James RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: June 1955
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

HILLS, Anne Louise RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: October 1968
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

KENNEDY, John Maxwell RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 28 Mar 2000
Date of birth: July 1934
Address: 16 Kensington Park Road, London, W11 3BU

LAING, Robert John, The Hon. RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 01 Jul 2014
Country of Residence: Scotland
Date of birth: March 1953
Address: 100, Wood Street, Fifth Floor, London, EC2V 7EX, England

LANE, Graham Idris RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 20 Sep 1996
Date of birth: September 1936
Address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW

LANE, Graham Idris RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 14 Dec 1993
Date of birth: September 1936
Address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW

LAVELLE, Simone Gerarda Johanna RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: October 1967
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

MACPHERSON, Ewen Cameron Stewart RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 27 Apr 2000
Date of birth: January 1942
Address: The Old Rectory, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8LP

MASON-JEBB, Julian Robert RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

MCNESS, Bruce John RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 24 Sep 2004
Date of birth: September 1944
Address: 17 Elthiron Road, London, SW6 4BN

MORRELL, John Alston RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1998
Date of birth: August 1927
Address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD

NORRIS, David Frank RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 21 Oct 2003
Date of birth: November 1947
Address: Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY

NORRIS, David Frank RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 14 Dec 1993
Date of birth: November 1947
Address: Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY

OSBORNE, Hugh Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1998
Date of birth: August 1927
Address: 27 Montserrat Road, Putney, London, SW15 2LD

POTTER, John Jeremy Mckinnell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: February 1937
Address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL

RANCE, Richard David RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: September 1955
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

RUMBELOW, Howard Clive RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 19 Oct 1993
Date of birth: June 1933
Address: 79 Princes Way, London, SW19 6HW

SCOTTON, Hester Raphaella Anne RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: September 1983
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

SKEGGS, Peter Michael RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 23 May 2003
Date of birth: September 1951
Address: 76 Ormond Avenue, Hampton, Middlesex, TW12 2RX

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

STOBBS-MILLER, Kelly Ann RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

THOMAS, Edward Stanley RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 7 Waldegrave Park, Twickenham, Middlesex, TW1 4TL

THOMAS, Richard Forbes RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 14 May 2004
Date of birth: May 1944
Address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

THOMAS, Richard Forbes RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 14 Dec 1993
Date of birth: May 1944
Address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

THORPE, Katie Elizabeth RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: June 1979
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

WILLIAMS, Robert James RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 07 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 13 Cornwall Gardens Walk, London, SW7 4BJ

Filing history

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