THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 03274423
Status Active
Incorporation Date 31 October 1996
Company Type Private Unlimited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION are www.thelawdebenture1996pensiontrust.co.uk, and www.the-law-debenture-1996-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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.The Law Debenture 1996 Pension Trust Corporation is a Private Unlimited Company. The company registration number is 03274423. The Law Debenture 1996 Pension Trust Corporation has been working since 31 October 1996. The present status of the company is Active. The registered address of The Law Debenture 1996 Pension Trust Corporation is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. ASHWORTH, Mark Heddle is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary HOWELL, John Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 23 September 1997
Director
ASHWORTH, Mark Heddle
Appointed Date: 23 September 2010
66 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 31 October 1996

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 05 September 1997
Appointed Date: 31 October 1996

Persons With Significant Control

The Law Debenture Pension Trust Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
L.D.P.T.C. Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 43 more events
02 Oct 1997
New secretary appointed
19 Jun 1997
Accounting reference date extended from 31/12/96 to 31/12/97
18 Nov 1996
Accounting reference date shortened from 31/10/97 to 31/12/96
12 Nov 1996
Company name changed the law debenture (3I) pension t rust corporation\certificate issued on 13/11/96
31 Oct 1996
Incorporation

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