L.D. Pension Plan Trustee Limited
Company 03385477 Active
Connected board network
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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
- LAW Debenture Investment Management Limited 1 shared director
- Ldcs Process Agent Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03385477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1997 |
| 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 (23)
- Denis Jackson Director · appointed 2018
- L.D.C. Corporate Director NO.1 Limited Corporate-director · appointed 2018
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 1997
Show 20 former officers
- Michael Charles Adams Director · appointed 2016 · resigned 2017
- Richard John Moody Director · appointed 2016 · resigned 2018
- Colin Robertson Director · appointed 2015 · resigned 2018
- David James Evans Director · appointed 2014 · resigned 2018
- Simone Gerarda Johanna Lavelle Director · appointed 2013 · resigned 2013
- KAY, John Anderson, Professor Director · appointed 2009 · resigned 2014
- Stephen William Spencer Norton Director · appointed 2007 · resigned 2016
- William John Rowland Director · appointed 2003 · resigned 2007
- Richard William Main Director · appointed 2003 · resigned 2014
- Edward Stanley Thomas Director · appointed 2003 · resigned 2013
- Kenneth William Ballard Inglis Director · appointed 2002 · resigned 2009
- Caroline Janet Banszky Director · appointed 2002 · resigned 2016
- Trudi Anne Elkington Director · appointed 1998 · resigned 2003
- Andrew David Gibson Director · appointed 1998 · resigned 2003
- Kleinwort Benson Trustees LTD Corporate-director · appointed 1997 · resigned 2018
- Peter Michael Skeggs Director · appointed 1997 · resigned 2002
- John Kenneth Howell Secretary · appointed 1997 · resigned 1997
- Michael Andrew Caldicott Director · appointed 1997 · resigned 1997
- Richard Forbes Thomas Director · appointed 1997 · resigned 2003
- Christopher Charles Biddulph Duffett Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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