UK Companies House feature
THE LAW DEBENTURE CORPORATION P.L.C.
Profile
- Company number
- 00030397
- Status
- Active
- Incorporation
- 1889-12-12
- Last accounts made up
- 2025-06-30
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group’s and Company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- L.D.C. Pension Plan Trustee Limited · UK · Trustee
- The Law Debenture Investment Management Limited · UK · Management
- Beagle Nominees Limited · UK · Nominee
- The Law Debenture Trust Corporation p.l.c. · UK · Trust Corporation
- The Pegasus Debenture P.l.c. · UK · Debenture Plc
- The Law Debenture Corporation Services Limited · UK · Services
- Law Debenture Corporation (Deutschland) Limited · Germany · Corporation
- L.D.C. Latvia Limited · Latvia · Limited
- Westminster Aviation Holdings Limited · UK · Holdings
- LDC (DANTC) Limited · UK · Limited
- Syngenta Pensions Trustee Limited · UK · Trustee
- The Law Debenture Corporation (HK) Limited · Hong Kong · Corporation
- Law Debenture Trust (Asia) Limited · Hong Kong · Trust
- The Law Debenture Trust Corporation (Channel Islands) Limited · Channel Islands · Trust Corporation
- The Law Debenture Trust Corporation (Cayman) Limited · Cayman Islands · Trust Corporation
- Law Debenture Holdings Inc. · USA · Holdings
- Delaware Corporate Services Inc. · USA · Services
- The Law Debenture (Ireland) Limited · Republic of Ireland · Limited
- Law Debenture Holdings (Ireland) Limited · Republic of Ireland · Holdings
- LDCI (CCS) Limited · UK · Limited
- LDC Corporate Director No. 1 Limited · UK · Corporate Director
- LDC Corporate Director No. 2 Limited · UK · Corporate Director
- LDC Corporate Director No. 3 Limited · UK · Corporate Director
- LDC Corporate Director No. 4 Limited · UK · Corporate Director
- Trincmlee Limited · UK · Limited
- LDCS Process Agent Limited · UK · Process Agent
Significant events
- “The wider market backdrop is improving, but uncertainty remains. The end of 2025, inflation has retreated from the elevated levels experienced in recent years but interest rates remain appreciably higher than those that prevailed for much of the period following the global financial crisis in 2008/09.”
- “During 2025, there was an increase in corporate and shareholder activity across the industry, including greater use of share buybacks, several proposals for consolidation and heightened focus on discounts to NAV.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2000-09-19 | — | — |
| ASKEM, Clare Victoria | Director | 2021-06-10 | Jul 1969 | British |
| FINN, Claire Elizabeth Catherine | Director | 2019-09-02 | Dec 1972 | British |
| HINGLEY, Robert Charles Anthony | Director | 2017-10-01 | May 1960 | British |
| HOUSTON, Patricia | Director | 2020-09-02 | Jul 1980 | British |
| JACKSON, Denis | Director | 2018-01-01 | Jan 1966 | British |
| PUREWAL, Parwinder Singh | Director | 2021-12-16 | Jun 1959 | British |
| SLENDEBROEK, Maarten Frederik | Director | 2024-01-11 | Jul 1961 | Dutch |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL, John Kenneth | Secretary | 1992-11-17 | 1997-09-05 |
| POTTER, John Jeremy Mckinnell | Secretary | — | 1992-11-17 |
| SKEGGS, Peter Michael | Secretary | 1998-01-20 | 2000-09-19 |
| WILLIAMS, Robert James | Secretary | 1997-09-05 | 1998-01-20 |
| ADAMS, Michael Charles | Director | 2016-08-04 | 2017-10-22 |
| ANDERSON, Denyse Monique | Director | 1992-12-02 | 1993-12-14 |
| BANSZKY, Caroline Janet | Director | 2002-01-29 | 2016-08-31 |
| BOND, Timothy Nicholas | Director | 2015-04-14 | 2024-03-28 |
| BRIDGEMAN, Mark George Orlando | Director | 2013-03-15 | 2022-04-07 |
| BRISTOW, Richard Lawrence | Director | — | 2000-03-28 |
| CATES, Armel Conyers | Director | 2001-02-27 | 2012-04-24 |
| CAZALET, Raymond Percival St George | Director | — | 1993-10-19 |
| CHARLTON, Foster Ferrier Harvey | Director | — | 1995-04-25 |
| DUFFETT, Christopher Charles Biddulph | Director | — | 2002-04-09 |
| EDWARDS, John | Director | 1997-03-18 | 2003-04-15 |
| FULLWOOD, Timothy Michael James | Director | 2017-10-22 | 2018-01-01 |
| INGLIS, Kenneth William Ballard | Director | 1995-03-24 | 2005-04-12 |
| KAY, John Anderson, Professor | Director | 2004-09-28 | 2014-04-09 |
| KENNEDY, John Maxwell | Director | 1994-01-01 | 2000-03-28 |
| LAING, Robert John, The Hon. | Director | 2012-04-02 | 2021-04-07 |
| LANE, Graham Idris | Director | 1992-12-02 | 1993-12-14 |
| MACPHERSON, Ewen Cameron Stewart | Director | 1998-02-06 | 2001-04-03 |
| MASON-JEBB, Julian Robert | Director | 1992-12-02 | 1993-12-14 |
| MCDOUGALL, Douglas Christopher Patrick | Director | 1998-10-21 | 2013-04-10 |
| MORRELL, John Alston | Director | — | 1998-04-21 |
| NORRIS, David Frank | Director | 1992-12-02 | 1993-12-14 |
| OSBORNE, Hugh Daniel | Director | — | 1998-04-21 |
| POTTER, John Jeremy Mckinnell | Director | — | 1992-11-30 |
| RUMBELOW, Howard Clive | Director | — | 1993-10-19 |
| SMITH, Christopher | Director | 2009-03-01 | 2018-04-11 |
| THOMAS, Richard Forbes | Director | 1992-12-02 | 1993-12-14 |
| THORPE, Katie Elizabeth | Director | 2019-01-01 | 2020-09-11 |
| WILLIAMS, Robert James | Director | 1993-10-19 | 2009-04-07 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 577 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type group |
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-07 | SH01 | capital | capital allotment shares |
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2026-01-03 | SH01 | capital | capital allotment shares |
| 2026-01-02 | SH01 | capital | capital allotment shares |
| 2025-10-03 | SH01 | capital | capital allotment shares |
| 2025-08-07 | AA | accounts | accounts with accounts type interim |
| 2025-07-24 | SH01 | capital | capital allotment shares |
| 2025-07-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-24 | CERT19 | capital | certificate capital reduction share premium |
| 2025-07-24 | OC138 | capital | legacy |
| 2025-07-24 | SH01 | capital | capital allotment shares |
| 2025-07-23 | SH01 | capital | capital allotment shares |
| 2025-07-21 | SH01 | capital | capital allotment shares |
| 2025-07-17 | SH01 | capital | capital allotment shares |
| 2025-07-11 | SH01 | capital | capital allotment shares |
| 2025-07-11 | SH01 | capital | capital allotment shares |
| 2025-07-11 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.