Company NameLaw Debenture (No. 3 Scheme) Pension Trust Corporation
DirectorsMark Heddle Ashworth and The Law Debenture Pension Trust Corporation P.L.C.
Company StatusActive
Company Number03286680
CategoryPrivate Unlimited Company
Incorporation Date27 November 1996(27 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Heddle Ashworth
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(13 years, 10 months after company formation)
Appointment Duration13 years, 6 months
RolePensions Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Director NameThe Law Debenture Pension Trust Corporation P.L.C. (Corporation)
StatusCurrent
Appointed27 November 1996(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Secretary NameLaw Debenture Corporate Services Ltd (Corporation)
StatusCurrent
Appointed23 September 1997(9 months, 4 weeks after company formation)
Appointment Duration26 years, 6 months
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Secretary NameJohn Kenneth Howell
NationalityBritish
StatusResigned
Appointed27 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Malvern Road
Hackney
London
E8 3LP

Contact

Websitelawdeb.co.uk
Telephone020 76065451
Telephone regionLondon

Location

Registered Address8th Floor 100 Bishopsgate
London
EC2N 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Law Debenture Pension Trust Corp PLC
50.00%
Ordinary
1 at £1Ldptc Nominees LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Filing History

7 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
23 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 November 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
19 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(4 pages)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(4 pages)
21 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 March 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
28 September 2010Appointment of Mr Mark Heddle Ashworth as a director (2 pages)
2 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
22 December 2009Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 December 2008Return made up to 27/11/08; full list of members (3 pages)
17 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 December 2007Return made up to 27/11/07; full list of members (2 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 December 2006Return made up to 27/11/06; full list of members (2 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 December 2005Return made up to 27/11/05; full list of members (2 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 December 2004Return made up to 27/11/04; full list of members (6 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 November 2003Return made up to 27/11/03; full list of members (6 pages)
18 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 December 2002Return made up to 27/11/02; full list of members (6 pages)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 December 2001Return made up to 27/11/01; full list of members (6 pages)
11 July 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 December 2000Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 November 2000Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
14 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 December 1999Return made up to 27/11/99; full list of members (6 pages)
20 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 December 1998Return made up to 27/11/98; full list of members (7 pages)
17 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 1997Return made up to 27/11/97; full list of members (7 pages)
2 October 1997New secretary appointed (2 pages)
2 October 1997Secretary resigned (1 page)
19 June 1997Accounting reference date extended from 31/12/96 to 31/12/97 (1 page)
3 December 1996Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page)
27 November 1996Incorporation (18 pages)