THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Company summary

Company number: 01675231
Status: ACTIVE
Incorporated / age: 2 November 198243 years
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE	Secretary	23 Sep 1997				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
FROST, Lindsay Ann ACTIVE	Director	09 Dec 2022		England	November 1982	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
GREENALL, Charlotte ACTIVE	Director	09 Dec 2022		United Kingdom	July 1987	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
JACKSON, Denis ACTIVE	Director	27 Oct 2017		United Kingdom	January 1966	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SOLARZ, Eliot Benjamin Givel ACTIVE	Director	27 Oct 2017		United Kingdom	December 1978	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
WATSON, Laura ACTIVE	Director	09 Dec 2022		United Kingdom	November 1979	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
ANDERSON, Denyse Monique RESIGNED	Director	25 Jun 1992	30 Jun 2022	England	April 1953	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ASHWORTH, Mark Heddle RESIGNED	Director	03 Jul 2006	21 Apr 2021	United Kingdom	September 1959	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BANSZKY, Caroline Janet RESIGNED	Director	13 Feb 2002	31 Aug 2016	England	July 1953	Fifth Floor, 100 Wood Street, London, EC2V 7EX
BRISTOW, Richard Lawrence RESIGNED	Director		31 Dec 1996		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
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	19 Kippington Road, Sevenoaks, Kent, TN13 2LJ
DUFFETT, Christopher Charles Biddulph RESIGNED	Director		12 Apr 2002		August 1943	81 Abingdon Road, London, W8 6AW
FULLWOOD, Timothy Michael James RESIGNED	Director	22 Jul 2003	12 Jan 2018	England	June 1955	Fifth Floor, 100 Wood Street, London, EC2V 7EX
GILBERT, Jennifer Jane Dillon RESIGNED	Director	18 Sep 2003	31 Oct 2013	United Kingdom	April 1956	Fifth Floor, 100 Wood Street, London, EC2V 7EX
GRAHAM, Kenneth Alexander RESIGNED	Director		09 Oct 1992	United Kingdom	July 1950	7 Woodcote Close, Epsom, Surrey, KT18 7QJ
HOLLADAY, Abigail RESIGNED	Director	01 Jan 1999	16 Oct 2003		April 1965	31 Woodland Terrace, London, SE7 8EL
INGLIS, Kenneth William Ballard RESIGNED	Director	25 Apr 1995	31 Dec 1996		December 1943	Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
KENNEDY, John Maxwell RESIGNED	Director	01 Jan 1994	28 Mar 2000		July 1934	16 Kensington Park Road, London, W11 3BU
LANE, Graham Idris RESIGNED	Director		20 Sep 1996		September 1936	Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
LEVENE, Darren Andrew RESIGNED	Director	10 Mar 2015	30 Nov 2020	England	March 1974	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
MASON-JEBB, Julian Robert RESIGNED	Director		31 Mar 2017	United Kingdom	March 1955	Fifth Floor, 100 Wood Street, London, EC2V 7EX
MCNESS, Bruce John RESIGNED	Director	20 Dec 1994	03 Jul 2006		September 1944	17 Elthiron Road, London, SW6 4BN
MORRELL, John Alston RESIGNED	Director		31 Dec 1996		August 1927	The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
NORRIS, David Frank RESIGNED	Director	25 Jun 1992	16 Oct 2003		November 1947	Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
OSBORNE, Hugh Daniel RESIGNED	Director		31 Dec 1996		August 1927	27 Montserrat Road, Putney, London, SW15 2LD
RAKESTROW, Clive Laurence Charles RESIGNED	Director	01 Jan 1999	27 Oct 2004		December 1957	70 Dorset Road, Merton Park, London, SW19 3HB
RANCE, Richard David RESIGNED	Director	21 Jan 2003	28 Sep 2022	England	September 1955	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
RUMBELOW, Howard Clive RESIGNED	Director		19 Oct 1993		June 1933	79 Princes Way, London, SW19 6HW
SCOTTON, Hester Raphaella Anne RESIGNED	Director	21 Apr 2021	11 Oct 2024	England	September 1983	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SKEGGS, Peter Michael RESIGNED	Director	05 Sep 1997	23 May 2003		September 1951	76 Ormond Avenue, Hampton, Middlesex, TW12 2RX
STOBBS-MILLER, Kelly Ann RESIGNED	Director	21 Apr 2021	18 Dec 2024	United Kingdom	April 1985	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
THOMAS, Edward Stanley RESIGNED	Director	17 Dec 2002	31 Oct 2014	United Kingdom	December 1945	Fifth Floor, 100 Wood Street, London, EC2V 7EX
THOMAS, Richard Forbes RESIGNED	Director		14 May 2004		May 1944	51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
THORPE, Katie Elizabeth RESIGNED	Director	09 Oct 2018	11 Sep 2020	England	June 1979	Fifth Floor, 100 Wood Street, London, EC2V 7EX
WILLIAMS, Robert James RESIGNED	Director	19 Oct 1993	31 Dec 2004		September 1948	53 Eaton Terrace, London, SW1W 8TR

LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 23 Sep 1997
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

FROST, Lindsay Ann ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: November 1982
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

GREENALL, Charlotte ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

JACKSON, Denis ACTIVE
Role: Director
Appointed on: 27 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

SOLARZ, Eliot Benjamin Givel ACTIVE
Role: Director
Appointed on: 27 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

WATSON, Laura ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1979
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

ANDERSON, Denyse Monique RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: April 1953
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

ASHWORTH, Mark Heddle RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BANSZKY, Caroline Janet RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: July 1953
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BRISTOW, Richard Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
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

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: 19 Kippington Road, Sevenoaks, Kent, TN13 2LJ

DUFFETT, Christopher Charles Biddulph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2002
Date of birth: August 1943
Address: 81 Abingdon Road, London, W8 6AW

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

GILBERT, Jennifer Jane Dillon RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

GRAHAM, Kenneth Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ

HOLLADAY, Abigail RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 16 Oct 2003
Date of birth: April 1965
Address: 31 Woodland Terrace, London, SE7 8EL

INGLIS, Kenneth William Ballard RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 31 Dec 1996
Date of birth: December 1943
Address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR

KENNEDY, John Maxwell RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Mar 2000
Date of birth: July 1934
Address: 16 Kensington Park Road, London, W11 3BU

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

LEVENE, Darren Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1974
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

MASON-JEBB, Julian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2017
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 Dec 1994
Resigned on: 03 Jul 2006
Date of birth: September 1944
Address: 17 Elthiron Road, London, SW6 4BN

MORRELL, John Alston RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1927
Address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD

NORRIS, David Frank RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 16 Oct 2003
Date of birth: November 1947
Address: Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY

OSBORNE, Hugh Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1927
Address: 27 Montserrat Road, Putney, London, SW15 2LD

RAKESTROW, Clive Laurence Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 27 Oct 2004
Date of birth: December 1957
Address: 70 Dorset Road, Merton Park, London, SW19 3HB

RANCE, Richard David RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: September 1955
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

RUMBELOW, Howard Clive RESIGNED
Role: Director
Appointed on:
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: 21 Apr 2021
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: 05 Sep 1997
Resigned on: 23 May 2003
Date of birth: September 1951
Address: 76 Ormond Avenue, Hampton, Middlesex, TW12 2RX

STOBBS-MILLER, Kelly Ann RESIGNED
Role: Director
Appointed on: 21 Apr 2021
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: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

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

THORPE, Katie Elizabeth RESIGNED
Role: Director
Appointed on: 09 Oct 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: 31 Dec 2004
Date of birth: September 1948
Address: 53 Eaton Terrace, London, SW1W 8TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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