| Company Name | The Law Debenture (BAA) Pension Trust Corporation |
|---|---|
| Directors | Mark Heddle Ashworth and The Law Debenture Pension Trust Corporation P.L.C. |
| Company Status | Active |
| Company Number | 03306373 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 January 1997(27 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Heddle Ashworth |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2010(13 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Pensions Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 September 1997(8 months, 1 week after company formation) |
| Appointment Duration | 26 years, 7 months |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | John Kenneth Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Malvern Road Hackney London E8 3LP |
Contact
| Website | www.lawdebenture.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 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 11 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 22 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 2 December 2020 | Change of details for The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
| 1 December 2020 | Change of details for L.D.P.T.C. Nominees Limited as a person with significant control on 30 November 2020 (2 pages) |
| 1 December 2020 | Change of details for The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 30 November 2020 (1 page) |
| 30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 22 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Appointment of Mr Mark Heddle Ashworth as a director (2 pages) |
| 27 September 2010 | Appointment of Mr Mark Heddle Ashworth as a director (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 30 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 7 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 24 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 31 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 12 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 30 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 31 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 February 2001 | Return made up to 17/01/01; full list of members
|
| 5 February 2001 | Return made up to 17/01/01; full list of members
|
| 1 November 2000 | Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page) |
| 1 November 2000 | Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page) |
| 14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 2 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 2 February 1999 | Return made up to 17/01/99; full list of members (7 pages) |
| 2 February 1999 | Return made up to 17/01/99; full list of members (7 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 May 1998 | Resolutions
|
| 31 May 1998 | Resolutions
|
| 17 February 1998 | Return made up to 17/01/98; full list of members (7 pages) |
| 17 February 1998 | Return made up to 17/01/98; full list of members (7 pages) |
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Resolutions
|
| 2 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 23 January 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 17 January 1997 | Incorporation (19 pages) |
| 17 January 1997 | Incorporation (19 pages) |