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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Company number 03267461

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Officers: 65 officers / 41 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Secretary
Appointed on
5 September 1997

UK Limited Company What's this?

Registration number
3388362

ASHWORTH, Mark Heddle

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
September 1959
Appointed on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Manager

BAKER, Alan

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
August 1965
Appointed on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Director

BARLOW, Daniel Wilfrid Dudley

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
February 1969
Appointed on
6 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BEVERLEY, Elizabeth Jane

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
April 1970
Appointed on
11 February 2020
Nationality
British
Country of residence
England
Occupation
Director

BURNARD, Sean Anthony

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
October 1972
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

CHATTERTON, Michael Anthony

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
June 1962
Appointed on
1 February 2011
Nationality
British
Country of residence
England
Occupation
None

CURTIS, David Frank Edmond

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
April 1960
Appointed on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Director

EAGLES, Anna Alexandra

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
July 1972
Appointed on
5 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, Andrew William

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
September 1967
Appointed on
20 September 2017
Nationality
British
Country of residence
England
Occupation
Director

HARTREE, Elizabeth Anne

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
March 1973
Appointed on
6 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Trustee

JAFFE, Michael Ian

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
September 1964
Appointed on
6 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVY, Edward George

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
October 1964
Appointed on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MA, Lok-Tin

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
September 1977
Appointed on
12 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee Director

MAHALINGHAM, Sankar

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
September 1974
Appointed on
11 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MINCHELLA, Sally

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
March 1979
Appointed on
4 May 2020
Nationality
British
Country of residence
England
Occupation
Director

PINDER, Scott James

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
September 1980
Appointed on
21 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PITT, Samantha Louise

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
April 1967
Appointed on
10 January 2019
Nationality
British
Country of residence
England
Occupation
Director

RICKARDS, James

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
July 1977
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Trustee Director

SCOTT, Keith

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
February 1971
Appointed on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Robert Hugh

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
October 1961
Appointed on
20 September 2017
Nationality
British
Country of residence
England
Occupation
Director

TRAYHURN, Venetia Harriet

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
August 1980
Appointed on
5 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Peter John

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
October 1956
Appointed on
27 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee Director

WINTERFROST, Natalie May

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
May 1973
Appointed on
20 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee Director

HOWELL, John Kenneth

Correspondence address
33 Malvern Road, Hackney, London, E8 3LP
Role Resigned
Secretary
Appointed on
17 October 1996
Resigned on
5 September 1997
Nationality
British

ADAMS, Michael Charles

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 August 2016
Resigned on
22 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BALMONT, Stephen John

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 2001
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BANSZKY, Caroline Janet

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
July 1953
Appointed on
13 February 2002
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Director

BARROW, David Richard

Correspondence address
14 Upshire Gardens, Bracknell, Berkshire, RG12 9YZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
13 January 1998
Resigned on
31 October 2005
Nationality
British
Occupation
Trust Manager

BLOXSOME, John Richard

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
October 1950
Appointed on
13 January 1998
Resigned on
1 August 2016
Nationality
British
Country of residence
England
Occupation
Trust Manager

CALDICOTT, Michael Andrew

Correspondence address
46 Gubyon Avenue, Herne Hill, London, SE24 0DX
Role Resigned
Director
Date of birth
July 1951
Appointed on
17 October 1996
Resigned on
5 September 1997
Nationality
British
Occupation
Accountant

CREED, Alison

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 September 2019
Resigned on
20 September 2022
Nationality
British
Country of residence
Jersey
Occupation
Director

DEGAUTE, Gerard Patrick

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 January 2014
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Pension Trustee Director

DHINGRA, Inderpreet Singh, Dr

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 October 2014
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DUFFETT, Christopher Charles Biddulph

Correspondence address
81 Abingdon Road, London, W8 6AW
Role Resigned
Director
Date of birth
August 1943
Appointed on
17 October 1996
Resigned on
9 April 2002
Nationality
British
Occupation
Managing Director