Law Debenture (GWR) Pension Trust Corporation

08182834

Company Name	Law Debenture (GWR) Pension Trust Corporation
Directors	Hester Scotton and The Law Debenture Pension Trust Corporation P.L.C.
Company Status	Active
Company Number	08182834
Category	Private Unlimited Company
Incorporation Date	16 August 2012(11 years, 8 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	Mrs Hester Scotton
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	16 August 2012(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Current
Appointed	16 August 2012(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Stephen John Balmont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr David Menachem Felder
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

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

Shareholders

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

Financials

Year	2014
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	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

21 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2012	Current accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
16 August 2012	Incorporation (38 pages)

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