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- LAW DEBENTURE CORPORATION PLC(THE)
LAW DEBENTURE CORPORATION PLC(THE)
Active - Accounts Filed
General Information
NAME
LAW DEBENTURE CORPORATION PLC(THE)
COMPANY NUMBER
00030397
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/12/1889
(135years old)
WEBSITE
http://www.lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAW DEBENTURE CORPORATION PLC(THE) | Active - Accounts Filed | View Report |
BEAGLE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: Timothy Nicholas Bond (917420261) has left the board |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LAW DEBENTURE CORPORATION PLC(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAW DEBENTURE CORPORATION PLC(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAW DEBENTURE CORPORATION PLC(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD 19/09/2000 - Present (24 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 60 Past: 151 |
View Report |
Robert Charles Anthony Hingley 01/10/2017 - Present (7 years and 2 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 20 |
View Report |
01/01/2018 - Present (6 years and 11 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
Claire Elizabeth Catherine Finn 02/09/2019 - Present (5 years and 3 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
02/09/2020 - Present (4 years and 3 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: Timothy Nicholas Bond (917420261) has left the board |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Board Member Maarten Frederik Slendebroek (931995410) Appointed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: Mark George Orlando Bridgeman (913093923) has left the board |
Date: 06/05/2022 | Event: New Board Member James Rickards (929537728) Appointed |
Date: 20/04/2022 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Board Member Parwinder Singh Purewal (929069232) Appointed |
Date: 21/06/2021 | Event: New Board Member Clare Victoria Askem (916413789) Appointed |
Date: 14/06/2021 | Event: New Board Member Clare Victoria Askem (928412673) Appointed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: Robert John Laing (900058334) has left the board |
Date: 02/12/2020 | Event: Change in Reg. Office |
Date: 01/12/2020 | Event: Change in Reg. Office |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: Katie Elizabeth Thorpe (915039937) has left the board |
Date: 09/09/2020 | Event: New Board Member Patricia Houston (927391791) Appointed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Board Member Claire Elizabeth Catherine Finn (925992503) Appointed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 07/01/2019 | Event: New Board Member Katie Elizabeth Thorpe (915039937) Appointed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: Christopher Smith (904665927) has left the board |
Date: 04/01/2018 | Event: Timothy Michael James Fullwood (909145291) has left the board |
Date: 04/01/2018 | Event: New Board Member Denis Jackson (914080990) Appointed |
Date: 25/10/2017 | Event: Michael Charles Adams (917592340) has left the board |
Date: 25/10/2017 | Event: New Board Member Timothy Michael James Fullwood (909145291) Appointed |
Date: 12/10/2017 | Event: New Board Member Robert Charles Anthony Hingley (903859367) Appointed |
Date: 06/06/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 05/09/2016 | Event: Caroline Janet Banszky (905364966) has left the board |
Date: 08/08/2016 | Event: New Board Member Michael Charles Adams (917592340) Appointed |
Date: 13/06/2016 | Event: New Confirmation Statement filed |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 06/06/2015 | Event: New Confirmation Statement filed |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 23/04/2015 | Event: Timothy Nicholas Bond (919677030) has left the board |
Date: 23/04/2015 | Event: New Board Member Timothy Nicholas Bond (917420261) Appointed |
Date: 16/04/2015 | Event: New Board Member Timothy Nicholas Bond (919677030) Appointed |
Date: 17/06/2014 | Event: New Confirmation Statement filed |
Date: 20/05/2014 | Event: John Anderson Kay (900289690) has left the board |
Date: 26/04/2014 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Confirmation Statement filed |
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