opendata.bot
Company number
00625705

LAW DEBENTURE TRUSTEES LIMITED

Officer · LAW DEBENTURE CORPORATE SERVICES LTD and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
11 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAW DEBENTURE TRUSTEES LIMITED
Company number
00625705
Registered office
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM · 390 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 April 1959
Status
Active
Age
67 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 20 resigned

corporate-secretary
Appointed 16/09/1997
Active
director
Appointed 09/12/2022
Active
director
Appointed 09/12/2022
Active
director
Appointed 03/08/2018
Active
director
Appointed 09/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Law Debenture Corporation P.L.C.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 31 companies

Serving officers

corporate-secretary Appointed 16/09/1997
director Appointed 09/12/2022
director Appointed 09/12/2022
director Appointed 03/08/2018
director Appointed 09/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2024 Director resigned STOBBS-MILLER, Kelly Ann
11/10/2024 Director resigned SCOTTON, Hester Raphaella Anne
09/12/2022 Director appointed WATSON, Laura
09/12/2022 Director appointed GREENALL, Charlotte
09/12/2022 Director appointed FROST, Lindsay Ann
28/09/2022 Director resigned RANCE, Richard David
30/06/2022 Director resigned ANDERSON, Denyse Monique
21/04/2021 Director appointed STOBBS-MILLER, Kelly Ann
21/04/2021 Director appointed SCOTTON, Hester Raphaella Anne
30/11/2020 Director resigned LEVENE, Darren Andrew
03/08/2018 Director appointed SOLARZ, Eliot Benjamin Givel
22/10/2017 Director resigned ADAMS, Michael Charles
31/03/2017 Director resigned MASON-JEBB, Julian Robert
31/08/2016 Director resigned BANSZKY, Caroline Janet
31/08/2016 Director appointed ADAMS, Michael Charles
06/04/2016 Person with significant control added The Law Debenture Corporation P.L.C.
10/03/2015 Director appointed LEVENE, Darren Andrew
31/12/2004 Director resigned WILLIAMS, Robert James
27/10/2004 Director resigned RAKESTROW, Clive Laurence Charles
16/10/2003 Director resigned NORRIS, David Frank

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LAW DEBENTURE TRUSTEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

11 outstanding · 7 satisfied

Share charge — persons entitled: Deutsche Bank Ag
outstanding
Share charge — persons entitled: Credit Lyonnais as Security Trustee for and on Behalf of the Secured Parties (The Security Trustee)
outstanding
Security over shares agreement — persons entitled: Hamburgische Landesbankgirozentrale (Security Trustee for and on Behalf of the Secured Parties)
outstanding
Share charge — persons entitled: Bayerische Landesbank Girozentrale in Its Capacity as Security Trustee for and on Behalf of Thesecured Parties (In Such Capacity, the "Security Trustee")
outstanding
A security over shares agreement — persons entitled: The Bank of Novia Scotia
outstanding
Mortgage of shares — persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
outstanding
Security over shares agreement — persons entitled: Citibank, N.A.
fully-satisfied
Security over shares agreement — persons entitled: The Law Debenture Trust Corporation
outstanding
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Associated Spinners Limited
outstanding
Mortgage — persons entitled: Associated Spinners Limited
outstanding
Legal charge — persons entitled: Midland Bank PLC
outstanding
Legal charge — persons entitled: Tsb England & Wales PLC
outstanding
Mortgage — persons entitled: Eagle Star Insurance Company Limited.
fully-satisfied
A registered charge — persons entitled: Eagle Star Insurance Company Limited
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Law Debenture Trustees Limited — EC2N 4AG
Tier 2 · renews 25/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LAW DEBENTURE TRUSTEES LIMITED?
According to the official registry, the company number of LAW DEBENTURE TRUSTEES LIMITED is 00625705.
Where is LAW DEBENTURE TRUSTEES LIMITED registered?
The registered office is 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM.
Who runs LAW DEBENTURE TRUSTEES LIMITED?
LAW DEBENTURE CORPORATE SERVICES LTD is listed among the officers of LAW DEBENTURE TRUSTEES LIMITED.
What is the SIC code of LAW DEBENTURE TRUSTEES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LAW DEBENTURE TRUSTEES LIMITED?
The Law Debenture Corporation P.L.C. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LAW DEBENTURE TRUSTEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does LAW DEBENTURE TRUSTEES LIMITED have any outstanding charges?
Yes — 11 outstanding charges are registered against the company, alongside 7 already satisfied.

About LAW DEBENTURE TRUSTEES LIMITED (00625705)

LAW DEBENTURE TRUSTEES LIMITED is a private limited company incorporated on 13 April 1959 and registered in the United Kingdom under company number 00625705. Its registered office is at 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is The Law Debenture Corporation P.L.C.. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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