LAW Debenture Investment Management Limited
Company 02512711 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The LAW Debenture Corporation P.L.C. 1 shared director
- Beagle Nominees Limited 1 shared director
- L.D.C. Trust Management Limited 1 shared director
- The LAW Debenture Trust Corporation P.L.C. 1 shared director
- Ldcs Process Agent Limited 1 shared director
- L.D. Pension Plan Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02512711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1990 |
| Address | 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Law Debenture Corporation P.L.C.
ownership of shares 75-100% voting rights 75-100%
Officers (25)
- L.D.C. Corporate Director NO. 1 Limited Corporate-director · appointed 2019
- Denis Jackson Director · appointed 2017
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 1997
Show 22 former officers
- Ian Kenneth Bowden Director · appointed 2018 · resigned 2019
- Michael Charles Adams Director · appointed 2016 · resigned 2017
- Jennifer Jane Dillon Gilbert Director · appointed 2003 · resigned 2013
- Timothy Michael James Fullwood Director · appointed 2003 · resigned 2018
- Caroline Janet Banszky Director · appointed 2002 · resigned 2016
- Peter Michael Skeggs Director · appointed 2001 · resigned 2003
- Robert James Williams Director · appointed 2001 · resigned 2004
- Denyse Monique Anderson Director · appointed 2001 · resigned 2015
- Christopher Charles Biddulph Duffett Director · appointed 2001 · resigned 2002
- LDC Corporate Director NO 2 Limited Corporate-director · appointed 1999 · resigned 2001
- L.D.C. Corporate Director NO.1 Limited Corporate-director · appointed 1999 · resigned 2001
- John Kenneth Howell Secretary · appointed 1994 · resigned 1997
- Hugh Robert Arthur Brown Director · appointed 1992 · resigned 1999
- Adam Erskine Secretary · resigned 1994
- Arthur Nigel Askew Dicken Director · resigned 1993
- David Stone Director · resigned 1993
- Robert John Peters Director · resigned 1993
- Michael Charles Swift Director · resigned 1993
- Alan George Spall Director · resigned 1993
- Hugh Montgomery Donaldson Director · resigned 1993
- The LAW Debenture Trust Corporation PLC Corporate-director · resigned 1999
- Frank Whiteley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record