THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION
LONDON

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Company number 03316700
Status Active
Incorporation Date 6 February 1997
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-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION are www.thelawdebenturebismanagementpensiontrust.co.uk, and www.the-law-debenture-bis-management-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Bis Management Pension Trust Corporation is a Private Unlimited Company. The company registration number is 03316700. The Law Debenture Bis Management Pension Trust Corporation has been working since 06 February 1997. The present status of the company is Active. The registered address of The Law Debenture Bis Management 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: 06 February 1997

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 05 September 1997
Appointed Date: 06 February 1997

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 (BIS MANAGEMENT) PENSION TRUST CORPORATION Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 41 more events
09 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1997
Secretary resigned
02 Oct 1997
New secretary appointed
17 Feb 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
06 Feb 1997
Incorporation

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