L.D. Pension Plan Trustee Limited

Company Name	L.D. Pension Plan Trustee Limited
Directors	Denis Jackson and L.D.C. Corporate Director No.1 Limited
Company Status	Active
Company Number	03385477
Category	Private Limited Company
Incorporation Date	6 June 1997(26 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	28 February 2018(20 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
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	05 September 1997(3 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Corporate Director No.1 Limited (Corporation)
Status	Current
Appointed	28 February 2018(20 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Michael Andrew Caldicott
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Accountant
Correspondence Address	46 Gubyon Avenue Herne Hill London SE24 0DX

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Managing Director
Correspondence Address	81 Abingdon Road London W8 6AW

Director Name	Richard Forbes Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Accountant
Correspondence Address	51 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
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	23 December 1997(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 27 September 2002)
Role	Finance Director
Correspondence Address	76 Ormond Avenue Hampton Middlesex TW12 2RX

Director Name	Andrew David Gibson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 09 May 2003)
Role	Trust Manager
Correspondence Address	41 Park Avenue Bedford Bedfordshire MK40 2NF

Director Name	Trudi Anne Elkington
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 21 October 2003)
Role	Senior Trust Officer
Correspondence Address	52 Blackacre Road Theydon Bois Epping Essex CM16 7LU

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(5 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Director Name	Edward Stanley Thomas
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(5 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 February 2013)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Richard William Main
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(6 years after company formation)
Appointment Duration	10 years, 10 months (resigned 04 April 2014)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	William John Rowland
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2007)
Role	Trust Manager
Correspondence Address	30 Upper Selsdon Road Selsdon South Croydon Surrey CR2 8DE

Director Name	Mr Stephen William Spencer Norton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 March 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Prof John Anderson Kay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 April 2014)
Role	Economist
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	09 April 2013(15 years, 10 months after company formation)
Appointment Duration	3 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr David James Evans
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2018)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Colin Robertson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 January 2018)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Richard John Moody
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2018)
Role	Pensions Executive
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	26 September 2016(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Sg Kleinwort Hambros Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(6 months, 2 weeks after company formation)
Appointment Duration	20 years (resigned 01 January 2018)
Correspondence Address	30 Gresham Street London EC2V 7PG

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 90 other UK companies use this postal address

Shareholders

1 at £1	Law Debenture Corp PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Director's details changed for Kleinwort Benson Trustees Ltd on 30 November 2016 (1 page)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
27 September 2016	Appointment of Mr Michael Charles Adams as a director on 26 September 2016 (2 pages)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
30 August 2016	Director's details changed for Mr Richard John Moody on 26 August 2016 (2 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (5 pages)
1 June 2016	Appointment of Mr Richard John Moody as a director on 1 June 2016 (2 pages)
1 March 2016	Termination of appointment of Stephen William Spencer Norton as a director on 1 March 2016 (1 page)
24 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Appointment of Mr Colin Robertson as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Colin Robertson as a director on 1 January 2015 (2 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
1 May 2014	Termination of appointment of John Kay as a director (1 page)
1 May 2014	Appointment of Mr David James Evans as a director (2 pages)
1 May 2014	Termination of appointment of Richard Main as a director (1 page)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013	Termination of appointment of Simone Lavelle as a director (1 page)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
12 April 2013	Appointment of Mrs Simone Gerarda Johanna Lavelle as a director (2 pages)
8 March 2013	Termination of appointment of Edward Thomas as a director (1 page)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Director's details changed for Mrs Caroline Janet Banszky on 13 June 2012 (2 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Director's details changed for Stephen William Spencer Norton on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Edward Stanley Thomas on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Richard William Main on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Professor John Anderson Kay on 13 June 2012 (2 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
28 June 2010	Director's details changed for Stephen William Spencer Norton on 7 October 2009 (2 pages)
28 June 2010	Director's details changed for Kleinwort Benson Trustees Ltd on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Kleinwort Benson Trustees Ltd on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Stephen William Spencer Norton on 7 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 July 2009	Return made up to 06/06/09; full list of members (5 pages)
7 May 2009	Appointment terminated director kenneth inglis (1 page)
7 May 2009	Director appointed professor john anderson kay (3 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 June 2008	Return made up to 06/06/08; full list of members (5 pages)
16 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
26 June 2007	Return made up to 06/06/07; full list of members (3 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 June 2006	Return made up to 06/06/06; full list of members (3 pages)
28 June 2006	Director's particulars changed (1 page)
18 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 June 2005	Return made up to 06/06/05; full list of members (3 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 June 2004	Return made up to 06/06/04; full list of members (9 pages)
11 November 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (3 pages)
10 May 2003	Director resigned (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	Director resigned (1 page)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 July 2002	New director appointed (5 pages)
1 July 2002	Director resigned (1 page)
18 June 2002	Return made up to 06/06/02; full list of members (9 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2000	Director's particulars changed (1 page)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 July 1999	Return made up to 06/06/99; full list of members (11 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 September 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 June 1998	Return made up to 06/06/98; full list of members (11 pages)
18 June 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Director resigned (1 page)
16 June 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
6 June 1997	Incorporation (18 pages)

L.D. Pension Plan Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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