Law Debenture Investment Management Limited

Company Name	Law Debenture Investment Management Limited
Directors	Denis Jackson and L.D.C. Corporate Director No. 1 Limited
Company Status	Active
Company Number	02512711
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 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(27 years, 4 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

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	10 October 1997(7 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Corporate Director No. 1 Limited (Corporation)
Status	Current
Appointed	01 November 2019(29 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Arthur Nigel Askew Dicken
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 1993)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Merry Acre Dale Brow Prestbury Cheshire SK10 4BH

Director Name	Hugh Montgomery Donaldson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 1993)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Western Ford New Mill Huddersfield West Yorkshire HD7 7DW

Director Name	Frank Whiteley
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	Moor House Nether Silton Thirsk North Yorkshire YO7 2LL

Director Name	Mr Michael Charles Swift
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1993)
Role	Head Of Ici Pensions Department
Correspondence Address	78 Chiltley Way Midhurst Road Liphook Hampshire GU30 7HE

Director Name	David Stone
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 1993)
Role	Commercial Manager
Correspondence Address	Broadlands Field Road Kingston Cambridgeshire CB3 7NQ

Director Name	Alan George Spall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Chartered Accountant
Correspondence Address	Fairacre The Drive Wonersh Park Wonersh Guildford Surrey GU5 0QW

Director Name	Mr Robert John Peters
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 1993)
Role	Company Official
Country of Residence	England
Correspondence Address	24 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Secretary Name	Mr Adam Erskine
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	30 The Avenue Welwyn Hertfordshire AL6 0PP

Director Name	Mr Hugh Robert Arthur Brown
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 June 1999)
Role	Company Official
Correspondence Address	Mill View White Roding Essex CM6 1RL

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Peter Michael Skeggs
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2003)
Role	Accountant
Correspondence Address	76 Ormond Avenue Hampton Middlesex TW12 2RX

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(11 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 April 2002)
Role	Managing Director
Correspondence Address	81 Abingdon Road London W8 6AW

Director Name	Robert James Williams
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	53 Eaton Terrace London SW1W 8TR

Director Name	Mrs Denyse Monique Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(11 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(11 years, 8 months after company formation)
Appointment Duration	14 years, 6 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 Timothy Michael James Fullwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(13 years, 1 month 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	Jennifer Jane Dillon Gilbert
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(13 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
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(26 years, 2 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

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	The Law Debenture Trust Corporation Plc (Corporation)
Date of Birth	November 1948 (Born 75 years ago)
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	7 years (resigned 29 June 1999)
Correspondence Address	Princes House 95 Gresham Street London EC2V 7LY

Director Name	LDC Corporate Director No 2 Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2001)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Corporate Director No 1 Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2001)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	lawdeb.com
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 30 other UK companies use this postal address

Shareholders

250k at £1	Law Debenture Corporation PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,000

Accounts

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

24 October 2017	Appointment of Mr Denis Jackson as a director on 22 October 2017 (2 pages)
24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
1 September 2016	Appointment of Mr Michael Charles Adams as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 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 250,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 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 250,000 (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 250,000 (4 pages)
1 May 2015	Termination of appointment of Denyse Monique Anderson as a director on 30 April 2015 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 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 250,000 (5 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 250,000 (5 pages)
31 October 2013	Termination of appointment of Jennifer Gilbert as a director (1 page)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 May 2012	Director's details changed for Mrs Caroline Janet Banszky on 15 May 2012 (2 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Jennifer Jane Dillon Gilbert on 19 December 2011 (2 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 (7 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Director's details changed for Timothy Michael James Fullwood on 12 May 2011 (2 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 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 (6 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 (6 pages)
14 May 2010	Director's details changed for Timothy Michael James Fullwood on 14 May 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 May 2007	Return made up to 01/05/07; full list of members (3 pages)
24 March 2007	Director's particulars changed (1 page)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
5 May 2006	Return made up to 01/05/06; full list of members (3 pages)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
7 April 2005	Full accounts made up to 31 December 2004 (12 pages)
2 March 2005	Director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
10 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Full accounts made up to 31 December 2003 (12 pages)
4 October 2003	New director appointed (3 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 (8 pages)
6 April 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
27 May 2002	Return made up to 01/05/02; full list of members (8 pages)
26 April 2002	Director resigned (1 page)
6 March 2002	New director appointed (6 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (3 pages)
30 July 2001	Company name changed beagle trust corporation LIMITED\certificate issued on 30/07/01 (2 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2000	Registered office changed on 01/11/00 from: 95 gresham street london EC2 (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (9 pages)
7 June 2000	Return made up to 01/05/00; full list of members (6 pages)
18 August 1999	Memorandum and Articles of Association (12 pages)
17 August 1999	Company name changed ici supplementary pensions trust ee LIMITED\certificate issued on 18/08/99 (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
14 May 1999	Return made up to 01/05/99; full list of members (7 pages)
9 May 1999	Full accounts made up to 31 December 1998 (8 pages)
21 September 1998	Full accounts made up to 31 December 1997 (8 pages)
4 June 1998	Return made up to 01/05/98; full list of members (7 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
31 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
16 May 1997	Return made up to 01/05/97; no change of members (4 pages)
12 June 1996	Full accounts made up to 31 December 1995 (9 pages)
21 May 1996	Return made up to 01/05/96; full list of members (6 pages)
4 May 1995	Return made up to 01/05/95; no change of members (8 pages)
27 May 1994	Full accounts made up to 31 December 1993 (9 pages)

Law Debenture Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London