THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
£425K
+62.9% vs 2023
Net assets
£9M
+17.2% vs 2023
Employees
0
Average over period
Profit before tax
£5M
+14.9% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,592,967 | £14,076,629 | |
| Operating profit | £4,137,069 | £4,755,011 | |
| Profit before tax | £4,137,069 | £4,755,011 | |
| Net profit | £4,137,069 | £4,092,855 | |
| Cash | £261,262 | £425,470 | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,828,791 | £9,171,646 | |
| Equity | £7,828,791 | £9,171,646 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 30.4% | 33.8% | |
| Net margin | 30.4% | 29.1% | |
| Current ratio | 2.44x | 3.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are therefore satisfied that the Company can continue on a going concern basis for at least twelve months from the date of these financial statements.”
Group structure
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. · parent
- Syngenta Pensions Trustee Ltd 100%
- Law Debenture Trust for Charities 100%
- The Law Debenture Corporation (Deutschland) Limited 100%
- ICI Specialty Chemicals Pensions Trustee Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
22 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 1997-09-05 | — | — |
| ASHWORTH, Mark Heddle | Director | 2001-11-01 | Sep 1959 | British |
| BARLOW, Daniel Wilfrid Dudley | Director | 2020-04-06 | Feb 1969 | British |
| BEVERLEY, Elizabeth Jane | Director | 2020-02-11 | Apr 1970 | British |
| BURNARD, Sean Anthony | Director | 2017-12-01 | Oct 1972 | British,South African |
| CHATTERTON, Michael Anthony | Director | 2011-02-01 | Jun 1962 | British |
| CURTIS, David Frank Edmond | Director | 2016-06-07 | Apr 1960 | British |
| HARRISON, Andrew William | Director | 2017-09-20 | Sep 1967 | British |
| HARTREE, Elizabeth Anne | Director | 2021-12-06 | Mar 1973 | British |
| HUMPHREYS, Mark | Director | 2025-10-17 | Feb 1970 | British |
| LEVY, Edward George | Director | 2018-06-01 | Oct 1964 | British |
| MA, Lok-Tin | Director | 2024-02-12 | Sep 1977 | British |
| MAHALINGHAM, Sankar | Director | 2021-10-11 | Sep 1974 | British |
| MINCHELLA, Sally | Director | 2020-05-04 | Mar 1979 | British |
| PINDER, Scott James | Director | 2024-05-21 | Sep 1980 | British |
| PITT, Samantha Louise | Director | 2019-01-10 | Apr 1967 | British |
| RAWCLIFFE, Lynne, Ms. | Director | 2025-04-01 | Dec 1978 | British |
| RICKARDS, James Edward | Director | 2022-04-01 | Jul 1977 | British |
| SCOTT, Keith | Director | 2019-12-02 | Feb 1971 | British |
| THOMAS, Robert Hugh | Director | 2017-09-20 | Oct 1961 | British |
| WHITE, Peter John | Director | 2022-07-27 | Oct 1956 | British |
| WINTERFROST, Natalie May | Director | 2020-12-20 | May 1973 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL, John Kenneth | Secretary | 1996-10-17 | 1997-09-05 |
| ADAMS, Michael Charles | Director | 2016-08-31 | 2017-10-22 |
| BAKER, Alan | Director | 2019-07-04 | 2025-06-26 |
| BALMONT, Stephen John | Director | 2001-01-01 | 2018-09-21 |
| BANSZKY, Caroline Janet | Director | 2002-02-13 | 2016-08-31 |
| BARROW, David Richard | Director | 1998-01-13 | 2005-10-31 |
| BLOXSOME, John Richard | Director | 1998-01-13 | 2016-08-01 |
| CALDICOTT, Michael Andrew | Director | 1996-10-17 | 1997-09-05 |
| CREED, Alison | Director | 2019-09-27 | 2022-09-20 |
| DEGAUTE, Gerard Patrick | Director | 2014-01-01 | 2018-05-31 |
| DHINGRA, Inderpreet Singh, Dr | Director | 2014-10-07 | 2020-09-30 |
| DUFFETT, Christopher Charles Biddulph | Director | 1996-10-17 | 2002-04-09 |
| EAGLES, Anna Alexandra | Director | 2016-12-05 | 2025-09-05 |
| FELDER, David Menachem | Director | 2002-10-01 | 2020-09-30 |
| FRYER, Jane Kathryn | Director | 2001-01-01 | 2003-01-17 |
| GIBSON, Andrew David | Director | 1998-01-13 | 2003-05-09 |
| GILLETT, Philip John | Director | 2009-01-07 | 2016-04-30 |
| HARREX, Patrick | Director | 1998-01-13 | 1999-11-30 |
| HAY, Donald Thomas | Director | 2011-02-01 | 2013-10-04 |
| INDERST, Georg, Dr | Director | 2001-06-13 | 2003-07-16 |
| JAFFE, Michael Ian | Director | 2016-09-06 | 2024-09-18 |
| JAGELMAN, Rodney James | Director | 2004-05-19 | 2018-09-21 |
| JAMES, Helen | Director | 2006-01-06 | 2016-06-30 |
| KENNEDY, John Maxwell | Director | 1996-12-31 | 2000-03-28 |
| KIDD, David Paul | Director | 2009-01-07 | 2022-10-31 |
| KILPATRICK, Brian Anthony | Director | 2019-01-15 | 2020-06-08 |
| LAVELLE, Simone Gerarda Johanna | Director | 2012-05-15 | 2013-07-11 |
| LEESON, Michael | Director | 2003-02-01 | 2009-04-30 |
| MACWHINNIE, Antony Philip | Director | 2001-10-01 | 2016-09-30 |
| MAIN, Richard William | Director | 1999-11-12 | 2015-04-30 |
| MARTIN, Peter Frederick | Director | 2007-07-05 | 2007-08-31 |
| MCNESS, Bruce John | Director | 1996-10-17 | 2006-07-03 |
| MORGAN, Charles Pearce | Director | 1999-03-25 | 2021-06-30 |
| NESTOR, John Martin | Director | 2012-09-20 | 2015-12-31 |
| PARAMOUR, Victoria Claire | Director | 2015-04-22 | 2024-05-16 |
| PARKER, Andrew John | Director | 2013-07-15 | 2019-06-28 |
| PORKOLAB, Lorant | Director | 2021-12-01 | 2023-08-31 |
| SKEGGS, Peter Michael | Director | 1997-09-05 | 2003-05-23 |
| STOBART, Eric St Clair | Director | 2009-01-07 | 2009-07-01 |
| THOMAS, Edward Stanley | Director | 2002-12-17 | 2014-10-31 |
| THOMAS, Richard Forbes | Director | 1996-10-17 | 2004-05-14 |
| THOMAS, Robert Jonathan | Director | 1998-01-13 | 2007-04-30 |
| TIMBRELL, Susan Jane | Director | 2007-09-06 | 2017-09-20 |
| TRAYHURN, Venetia Harriet | Director | 2016-12-05 | 2025-02-19 |
| WILLIAMS, Robert James | Director | 1996-10-22 | 2004-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Law Debenture Corporation P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | ANNOTATION | miscellaneous | Legacy | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.6%
£13,592,967 £14,076,629
-
Cash
+62.9%
£261,262 £425,470
-
Net assets
+17.2%
£7,828,791 £9,171,646
-
Employees
—
Not reported
-
Operating profit
+14.9%
£4,137,069 £4,755,011
-
Profit before tax
+14.9%
£4,137,069 £4,755,011
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers