LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
LONDON BEAGLE TRUST CORPORATION LIMITED ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED

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Company number 02512711
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Michael Charles Adams as a director on 31 August 2016; Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED are www.lawdebentureinvestmentmanagement.co.uk, and www.law-debenture-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Law Debenture Investment Management Limited is a Private Limited Company. The company registration number is 02512711. Law Debenture Investment Management Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Law Debenture Investment Management Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. ADAMS, Michael Charles is a Director of the company. FULLWOOD, Timothy Michael James is a Director of the company. Secretary ERSKINE, Adam has been resigned. Secretary HOWELL, John Kenneth has been resigned. Director ANDERSON, Denyse Monique has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BROWN, Hugh Robert Arthur has been resigned. Director DICKEN, Arthur Nigel Askew has been resigned. Director DONALDSON, Hugh Montgomery has been resigned. Director DUFFETT, Christopher Charles Biddulph has been resigned. Director GILBERT, Jennifer Jane Dillon has been resigned. Director PETERS, Robert John has been resigned. Director SKEGGS, Peter Michael has been resigned. Director SPALL, Alan George has been resigned. Director STONE, David has been resigned. Director SWIFT, Michael Charles has been resigned. Director WHITELEY, Frank has been resigned. Director WILLIAMS, Robert James has been resigned. Director LDC CORPORATE DIRECTOR NO 1 LIMITED has been resigned. Director LDC CORPORATE DIRECTOR NO 2 LIMITED has been resigned. Director THE LAW DEBENTURE TRUST CORPORATION PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 10 October 1997
Director
ADAMS, Michael Charles
Appointed Date: 31 August 2016
62 years old
Director
FULLWOOD, Timothy Michael James
Appointed Date: 22 July 2003
70 years old

Resigned Directors

Secretary
ERSKINE, Adam
Resigned: 01 January 1994
Secretary
HOWELL, John Kenneth
Resigned: 10 October 1997
Appointed Date: 01 January 1994
Director
ANDERSON, Denyse Monique
Resigned: 30 April 2015
Appointed Date: 31 July 2001
72 years old
Director
BANSZKY, Caroline Janet
Resigned: 31 August 2016
Appointed Date: 13 February 2002
72 years old
Director
BROWN, Hugh Robert Arthur
Resigned: 03 June 1999
Appointed Date: 01 September 1992
83 years old
Director
DICKEN, Arthur Nigel Askew
Resigned: 24 August 1993
84 years old
Director
DONALDSON, Hugh Montgomery
Resigned: 24 August 1993
83 years old
Director
DUFFETT, Christopher Charles Biddulph
Resigned: 12 April 2002
Appointed Date: 31 July 2001
82 years old
Director
GILBERT, Jennifer Jane Dillon
Resigned: 31 October 2013
Appointed Date: 18 September 2003
69 years old
Director
PETERS, Robert John
Resigned: 24 August 1993
77 years old
Director
SKEGGS, Peter Michael
Resigned: 23 May 2003
Appointed Date: 31 July 2001
74 years old
Director
SPALL, Alan George
Resigned: 31 August 1993
81 years old
Director
STONE, David
Resigned: 24 August 1993
84 years old
Director
SWIFT, Michael Charles
Resigned: 31 March 1993
94 years old
Director
WHITELEY, Frank
Resigned: 24 August 1993
95 years old
Director
WILLIAMS, Robert James
Resigned: 31 December 2004
Appointed Date: 31 July 2001
77 years old
Director
LDC CORPORATE DIRECTOR NO 1 LIMITED
Resigned: 31 July 2001
Appointed Date: 29 June 1999
Director
LDC CORPORATE DIRECTOR NO 2 LIMITED
Resigned: 31 July 2001
Appointed Date: 29 June 1999
Director
THE LAW DEBENTURE TRUST CORPORATION PLC
Resigned: 29 June 1999

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED Events

01 Sep 2016
Appointment of Mr Michael Charles Adams as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 250,000
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 119 more events
06 Aug 1990
New director appointed
06 Aug 1990
New director appointed
06 Aug 1990
New director appointed
06 Aug 1990
New director appointed
18 Jun 1990
Incorporation

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