Company · London
LAW Debenture Investment Management Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Ian Kenneth Bowden 2018-2019 View profile
- Michael Charles Adams 2016-2017 View profile
- Jennifer Jane Dillon Gilbert 2003-2013 View profile
- Timothy Michael James Fullwood 2003-2018 View profile
- Caroline Janet Banszky 2002-2016 View profile
- Peter Michael Skeggs 2001-2003 View profile
- Robert James Williams 2001-2004 View profile
- Denyse Monique Anderson 2001-2015 View profile
- Christopher Charles Biddulph Duffett 2001-2002 View profile
- LDC Corporate Director NO 2 Limited 1999-2001 View profile
- L.D.C. Corporate Director NO.1 Limited 1999-2001 View profile
- Hugh Robert Arthur Brown 1992-1999 View profile
- Arthur Nigel Askew Dicken 1993 View profile
- David Stone 1993 View profile
- Robert John Peters 1993 View profile
- Michael Charles Swift 1993 View profile
- Alan George Spall 1993 View profile
- Hugh Montgomery Donaldson 1993 View profile
- The LAW Debenture Trust Corporation PLC 1999 View profile
- Frank Whiteley 1993 View profile
- John Kenneth Howell 1994-1997 View profile
- Adam Erskine 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 18/06/1990
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The LAW Debenture Corporation P.L.C.
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- LAW Debenture Investment Management Limited
is controlled by The LAW Debenture Corporation P.L.C.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The LAW Debenture Corporation P.L.C..
199 other companies in this group
- Ldptc Nominees Limited
- DLC SVC Limited
- London Wall Mortgage Capital Holdings Limited
- Castell 2023-2 PLC
- Tigers Aircraft Leasing (UK) Limited
- Mortimer 2026-1 Parent Limited
- The LAW Debenture Intermediary Corporation P.L.C.
- LAW Debenture (NO.2 Scheme) Trust Corporation
- 10683529
- The LAW Debenture (NO.5) Trust Corporation
- 16665808
- Ryanair UK Limited
- 11434459
- Altara Funding Limited
- SOB (Peterborough) Limited
- The LAW Debenture (Tootal) Trust Corporation
- AXA Primary Fund UK III L.P.
- Safecall Training Limited
- Elvet Mortgages 2021-1 Holdco Limited
- Deucalion Capital II (UK) Limited
- L.D.C Securitisation Director NO. 4 Limited
- 09731469
- Cornubia Funding Limited
- AXA Scotland Limited Partnership
- LD Rent CO 2 Limited
- The LAW Debenture Corporation (Deutschland) Limited
- The LAW Debenture (Airborne) Pension Trust Corporation
- Hobart Holdings Limited
- 13650064
- The LAW Debenture (BIS Retirement) Pension Trust Corporation
- 11059164
- Mercury BTL Funding Limited
- The LAW Debenture (Sapp) Pension Trust Corporation
- Terrier Services Limited
- LAW Debenture Pensions Governance Limited
- Pluto Finance Assetco LTD
- SIX Whole Miles Limited
- 04455489
- The LAW Debenture (Britannia) Pension Trust Corporation
- Zorin Avenue Lendco 6B Limited
- 11606526
- 04805745
- AXA UK Pension Trustees Limited
- Mortimer 2026-1 PLC
- 08929208
- LAW Debenture Overseas (NO. 1) Limited
- L.D.C Securitisation Director NO. 3 Limited
- LAW Debenture (NO.1 Scheme) Trust Corporation
- Cambria Funding Limited
- 09120781
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Denis Jackson Director · appointed 2017
Directors past 6 years
- Denis Jackson Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02512711
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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