Company information:
Law Debenture Corporate Services Limited (No: 03388362)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK HOWARD FILER ( DOB: Jun-1967 From: May-2017 )
Current Director: ANNE LOUISE HILLS ( DOB: Oct-1968 From: Feb-2005 )
Current Director: L.D.C. TRUST MANAGEMENT LIMITED ( From: Jun-1997 )
Current Secretary: DEBORAH ANN FISH ( From: Jan-2020 )
Current Secretary: ALISON CAMILLE SKERRITT-BLACK ( From: Mar-2020 )
Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Sep-1963 From: Aug-2016 To: Oct-2017 )
Resigned Director: CAROLINE JANET BANSZKY ( DOB: Jul-1953 From: Apr-2002 To: Aug-2016 )
Resigned Director: IAN KENNETH BOWDEN ( DOB: Dec-1963 From: Nov-2000 To: Nov-2019 )
Resigned Director: ROBERT JAMES WILLIAMS ( DOB: Sep-1948 From: Apr-2002 To: Dec-2004 )
Resigned Secretary: MARC ALLAN CORMACK BISSETT ( DOB: May-1981 From: Jul-2009 To: Mar-2020 )
Resigned Secretary: VIRGINIA HELEN DUNCAN ( From: May-2017 To: Jan-2020 )
Resigned Secretary: JOHN KENNETH HOWELL ( From: Jun-1997 To: Sep-1997 )
Resigned Secretary: MICHAEL ANTHONY HUTCHINSON ( DOB: Apr-1962 From: Sep-2007 To: Jul-2009 )
Resigned Secretary: SHARON ELIZABETH MARTIN ( From: Jan-1998 To: May-2017 )
Resigned Secretary: WILLIAM JOHN RILEY ( From: May-2006 To: Aug-2007 )
Resigned Secretary: ROBERT JAMES WILLIAMS ( DOB: Sep-1948 From: Sep-1997 To: Jan-1998 )
Persons of Significant Control:
The Law Debenture Corporation P.L.C., 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)