THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION
LONDON

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Company number 03588943
Status Active
Incorporation Date 26 June 1998
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 forty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2 . The most likely internet sites of THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION are www.thelawdebenturesrlpensiontrust.co.uk, and www.the-law-debenture-srl-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Srl Pension Trust Corporation is a Private Unlimited Company. The company registration number is 03588943. The Law Debenture Srl Pension Trust Corporation has been working since 26 June 1998. The present status of the company is Active. The registered address of The Law Debenture Srl 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: 26 June 1998
Director
ASHWORTH, Mark Heddle
Appointed Date: 23 September 2010
66 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 26 June 1998

Persons With Significant Control

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 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%

THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
07 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2000
Return made up to 26/06/00; full list of members
07 Jul 1999
Return made up to 26/06/99; full list of members
06 Feb 1999
Accounting reference date extended from 30/06/99 to 25/12/99
26 Jun 1998
Incorporation

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