L.D.C. Trust Management Limited

Company Name	L.D.C. Trust Management Limited
Company Status	Active
Company Number	01234879
Category	Private Limited Company
Incorporation Date	24 November 1975(48 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Denis Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 October 2017(41 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mrs Kelly Ann Stobbs-Miller
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(44 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mrs Hester Scotton
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(44 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Miss Patricia Houston
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(44 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	16 September 1997(21 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 1998)
Role	Investment Director
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(16 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2002)
Role	Managing Director
Correspondence Address	81 Abingdon Road London W8 6AW

Director Name	Raymond Percival St George Cazalet
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1993)
Role	Investment Director
Correspondence Address	24 Stanbridge Road Putney London SW15 1DK

Director Name	Foster Ferrier Harvey Charlton
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1995)
Role	Solicitor
Correspondence Address	28 Witches Lane Riverhead Sevenoaks Kent TN13 2AX

Secretary Name	John Jeremy McKinnell Potter
Nationality	British
Status	Resigned
Appointed	05 May 1992(16 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	17 November 1992(16 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(17 years after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	David Frank Norris
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(17 years after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Blackthorn Buckhurst Lane Wadhurst East Sussex TN5 6JY

Director Name	Mr Julian Robert Mason-Jebb
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(17 years after company formation)
Appointment Duration	21 years, 7 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Mrs Denyse Monique Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(18 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Richard Lawrence Bristow
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(18 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 March 2000)
Role	Banker
Correspondence Address	11 Hampstead Way London NW11 7JE

Director Name	Bruce John McNess
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(19 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 September 2004)
Role	Trustee
Correspondence Address	17 Elthiron Road London SW6 4BN

Director Name	Michael Andrew Caldicott
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(20 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 September 1997)
Role	Accountant
Correspondence Address	46 Gubyon Avenue Herne Hill London SE24 0DX

Director Name	John Maxwell Kennedy
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2000)
Role	Solicitor Of The Supreme Court
Correspondence Address	16 Kensington Park Road London W11 3BU

Director Name	John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(21 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 April 2003)
Role	Solicitor & Consultant
Correspondence Address	46 Chelsea Park Gardens London SW3 6AB

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	The Old Rectory Aston Sandford Aylesbury Buckinghamshire HP17 8LP

Director Name	Mr Armel Conyers Cates
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(25 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Graves Farm Catmere End Saffron Walden Essex CB11 4XG

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(26 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Stephen James Lister Adamson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(27 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 February 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Englewood Ridgemead Road Englefield Green Surrey TW20 0YG

Director Name	Mr Timothy Michael James Fullwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(27 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(27 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 November 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mrs Anne Louise Hills
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(29 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2014)
Role	Process Agent
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(32 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 July 2012)
Role	Pensions Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Hon Robert John Laing
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(36 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Wood Street Fifth Floor London EC2V 7EX

Director Name	Mr Michael Anthony Chatterton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(36 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mrs Simone Gerarda Johanna Lavelle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 2012(36 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Michael Charles Adams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	lawdeb.co.uk
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £0.2	Law Debenture Corporation PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,392,000
Net Worth	£3,990,000
Cash	£1,154,000
Current Liabilities	£17,828,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

23 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
23 October 2017	Appointment of Mr Denis Jackson as a director on 22 October 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (26 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Michael Charles Adams as a director on 31 August 2016 (2 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 7 (4 pages)
15 April 2016	Full accounts made up to 31 December 2015 (25 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 7 (4 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 7 (4 pages)
17 May 2015	Full accounts made up to 31 December 2014 (26 pages)
1 July 2014	Termination of appointment of Michael Chatterton as a director (1 page)
1 July 2014	Termination of appointment of Christopher Smith as a director (1 page)
1 July 2014	Termination of appointment of Julian Mason-Jebb as a director (1 page)
1 July 2014	Termination of appointment of Denyse Anderson as a director (1 page)
1 July 2014	Termination of appointment of Anne Hills as a director (1 page)
1 July 2014	Termination of appointment of Richard Rance as a director (1 page)
1 July 2014	Termination of appointment of Robert Laing as a director (1 page)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (10 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (10 pages)
19 May 2014	Full accounts made up to 31 December 2013 (27 pages)
25 October 2013	Appointment of Mr Richard David Rance as a director (2 pages)
11 September 2013	Sub-division of shares on 30 August 2013 (5 pages)
15 July 2013	Termination of appointment of Simone Lavelle as a director (1 page)
19 June 2013	Full accounts made up to 31 December 2012 (26 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
15 March 2013	Appointment of The Right Honourable Robert John Laing as a director (2 pages)
31 August 2012	Full accounts made up to 31 December 2011 (26 pages)
26 July 2012	Appointment of Ms Simone Gerarda Johanna Lavelle as a director (2 pages)
26 July 2012	Termination of appointment of Mark Ashworth as a director (1 page)
26 July 2012	Appointment of Mr Michael Anthony Chatterton as a director (2 pages)
26 July 2012	Termination of appointment of Armel Cates as a director (1 page)
22 May 2012	Director's details changed for Mr Christopher Smith on 22 May 2012 (2 pages)
16 May 2012	Director's details changed for Anne Louise Hills on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Mark Heddle Ashworth on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Director's details changed for Mrs Caroline Janet Banszky on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Julian Robert Mason-Jebb on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
1 August 2011	Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
12 May 2011	Director's details changed for Mr Ian Kenneth Bowden on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Timothy Michael James Fullwood on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
24 March 2011	Full accounts made up to 31 December 2010 (26 pages)
9 September 2010	Full accounts made up to 31 December 2009 (27 pages)
18 June 2010	Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
19 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
19 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Christopher Smith on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Christopher Smith on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Timothy Michael James Fullwood on 14 May 2010 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (27 pages)
14 May 2009	Return made up to 01/05/09; full list of members (6 pages)
6 May 2009	Director appointed christopher smith (2 pages)
14 April 2009	Appointment terminated director robert williams (1 page)
11 November 2008	Auditor's resignation (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (26 pages)
7 October 2008	Memorandum and Articles of Association (5 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2008	Director appointed mark heddle ashworth (2 pages)
11 July 2008	Appointment terminated director edward thomas (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
15 May 2007	Return made up to 01/05/07; full list of members (4 pages)
24 March 2007	Director's particulars changed (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (29 pages)
5 May 2006	Return made up to 01/05/06; full list of members (4 pages)
8 July 2005	Director's particulars changed (1 page)
6 May 2005	Return made up to 01/05/05; full list of members (4 pages)
7 April 2005	Full accounts made up to 31 December 2004 (18 pages)
2 March 2005	Director's particulars changed (1 page)
1 March 2005	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
13 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 May 2004	Director resigned (1 page)
20 April 2004	Full accounts made up to 31 December 2003 (20 pages)
12 February 2004	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (1 page)
30 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (11 pages)
24 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (3 pages)
6 April 2003	Full accounts made up to 31 December 2002 (20 pages)
8 January 2003	New director appointed (2 pages)
16 July 2002	Full accounts made up to 31 December 2001 (15 pages)
27 May 2002	Return made up to 01/05/02; full list of members (11 pages)
26 April 2002	Director resigned (1 page)
6 February 2002	New director appointed (5 pages)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 March 2001	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (15 pages)
7 June 2000	Return made up to 01/05/00; full list of members (9 pages)
18 May 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
28 September 1999	Director's particulars changed (1 page)
14 May 1999	Return made up to 01/05/99; full list of members (23 pages)
9 May 1999	Full accounts made up to 31 December 1998 (14 pages)
8 February 1999	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 June 1998	New director appointed (2 pages)
21 May 1998	Return made up to 01/05/98; full list of members (19 pages)
12 May 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
5 November 1997	Memorandum and Articles of Association (13 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Return made up to 01/05/97; no change of members (8 pages)
6 May 1997	Full accounts made up to 31 December 1996 (13 pages)
17 January 1997	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
21 May 1996	Return made up to 01/05/96; full list of members (15 pages)
9 May 1996	Full accounts made up to 31 December 1995 (13 pages)
30 January 1996	Director's particulars changed (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (13 pages)
3 May 1995	Return made up to 01/05/95; no change of members (26 pages)
30 April 1995	Director resigned (4 pages)
24 March 1995	New director appointed (4 pages)
20 May 1994	Full accounts made up to 31 December 1993 (13 pages)
12 May 1993	Full accounts made up to 31 December 1992 (10 pages)
24 November 1975	Certificate of incorporation (1 page)
24 November 1975	Incorporation (14 pages)

L.D.C. Trust Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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