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LAW DEBENTURE SECURITISATION SERVICES LIMITED

Company summary

Company number: 03355646
Status: ACTIVE
Incorporated / age: 14 April 199729 years
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 06:40 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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE Registration number 3388362	Secretary	23 Sep 1997				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
FILER, Mark Howard ACTIVE	Director	02 May 2017		United Kingdom	June 1967	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SOLARZ, Eliot Benjamin Givel ACTIVE	Director	28 Sep 2022		United Kingdom	December 1978	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HOWELL, John Kenneth RESIGNED	Secretary	14 Apr 1997	05 Sep 1997			33 Malvern Road, Hackney, London, E8 3LP
ANDERSON, Denyse Monique RESIGNED	Director	14 Apr 1997	30 Apr 2015	England	April 1953	Fifth Floor, 100 Wood Street, London, EC2V 7EX
BOWDEN, Ian Kenneth RESIGNED	Director	31 Mar 2017	02 May 2017	England	December 1963	Fifth Floor, 100 Wood Street, London, EC2V 7EX
CALDICOTT, Michael Andrew RESIGNED	Director	14 Apr 1997	05 Sep 1997		July 1951	46 Gubyon Avenue, Herne Hill, London, SE24 0DX
MASON-JEBB, Julian Robert RESIGNED	Director	14 Apr 1997	31 Mar 2017	United Kingdom	March 1955	Fifth Floor, 100 Wood Street, London, EC2V 7EX
NORRIS, David Frank RESIGNED	Director	14 Apr 1997	16 Oct 2003		November 1947	Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
RAKESTROW, Clive Laurence Charles RESIGNED	Director	11 Nov 2003	27 Oct 2004		December 1957	70 Dorset Road, Merton Park, London, SW19 3HB
RANCE, Richard David RESIGNED	Director	11 Nov 2003	28 Sep 2022	England	September 1955	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
WILLIAMS, Robert James RESIGNED	Director	14 Apr 1997	31 Dec 2004		September 1948	53 Eaton Terrace, London, SW1W 8TR

LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE
Registration number: 3388362
Role: Secretary
Appointed on: 23 Sep 1997
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

FILER, Mark Howard ACTIVE
Role: Director
Appointed on: 02 May 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

SOLARZ, Eliot Benjamin Givel ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom