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All Information about:

                        
Name

LAW Debenture Corporation PLC(THE)

Address
100 Bishopsgate
London
VAT ID no VAT ID available
Company No. 00030397 Show on Companies House
Accountsinterim
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House
Askem, Clare Victoria London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
Bond, Timothy Nicholas London, United Kingdom Status: Active Notified: 14/04/2015 Date of Birth: 12/1962 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
Finn, Claire Elizabeth Catherine London, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
Hingley, Robert Charles Anthony London, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 05/1960 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
Houston, Patricia London, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
Jackson, Denis London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Law Debenture Corporate Services Ltd, London, United Kingdom Status: Active Notified: 19/09/2000 Role: Secretary Nationality: British
Purewal, Parwinder Singh London, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
Slendebroek, Maarten Frederik London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (8)

gb-flag Astrazeneca Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02851316 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag ICI Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02512713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LAW Debenture MC Senior Pension Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 03367648 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB LDC (Dantc) Limited Status: Active Notified: 28/04/2022 Companies House Number: 14075632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Morgan Crucible Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02017656 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pegasus Pensions PLC Status: Active Notified: 22/06/2018 Companies House Number: 11429849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Syngenta Pensions Trustee LTD Status: Active Notified: 01/07/2016 Companies House Number: 03919501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • gb-flag GB Westminster Aviation Holdings Limited Status: Active Notified: 22/09/2021 Companies House Number: 13636676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors