THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION
LONDON THE LAW DEBENTURE (NO. 11) TRUST CORPORATION

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Company number 04959046
Status Active
Incorporation Date 11 November 2003
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 thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION are www.thelawdebenturebritanniapensiontrust.co.uk, and www.the-law-debenture-britannia-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Britannia Pension Trust Corporation is a Private Unlimited Company. The company registration number is 04959046. The Law Debenture Britannia Pension Trust Corporation has been working since 11 November 2003. The present status of the company is Active. The registered address of The Law Debenture Britannia 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. The company operates in "Non-trading company".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 11 November 2003
Director
ASHWORTH, Mark Heddle
Appointed Date: 23 September 2010
66 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 11 November 2003

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 (BRITANNIA) PENSION TRUST CORPORATION Events

22 Nov 2016
Confirmation statement made on 11 November 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 11 November 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
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 25 more events
02 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005
Company name changed the law debenture (no. 11) trust corporation\certificate issued on 14/06/05
08 Jun 2005
Resolutions
  • RES13 ‐ Name changed 31/05/05
25 Nov 2004
Return made up to 11/11/04; full list of members
11 Nov 2003
Incorporation

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