opendata.bot
Company number
03385477

L.D. PENSION PLAN TRUSTEE LIMITED

Officer · LAW DEBENTURE CORPORATE SERVICES LTD and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
L.D. PENSION PLAN TRUSTEE LIMITED
Company number
03385477
Registered office
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company type
Private limited company
Incorporated on
6 June 1997
Status
Active
Age
29 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
21 May 2027
Confirmation statement — last
07 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 05/09/1997
Active
director
Appointed 10/08/2026
Active
director
Appointed 28/02/2018
Active
director
Appointed 10/08/2026
Active
corporate-director
Appointed 28/02/2018
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.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 05/09/1997
director Appointed 10/08/2026
director Appointed 28/02/2018
director Appointed 10/08/2026
corporate-director Appointed 28/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2026 Director appointed PICKERING, Isla
10/08/2026 Director appointed HOUSTON, Patricia
28/02/2018 Director resigned MOODY, Richard John
28/02/2018 Director resigned EVANS, David James
28/02/2018 Corporate-director appointed L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
28/02/2018 Director appointed JACKSON, Denis
01/01/2018 Corporate-director resigned SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
01/01/2018 Director resigned ROBERTSON, Colin
22/10/2017 Director resigned ADAMS, Michael Charles
26/09/2016 Director appointed ADAMS, Michael Charles
31/08/2016 Director resigned BANSZKY, Caroline Janet
01/06/2016 Director appointed MOODY, Richard John
06/04/2016 Person with significant control added The Law Debenture Corporation P.L.C.
01/03/2016 Director resigned NORTON, Stephen William Spencer
01/01/2015 Director appointed ROBERTSON, Colin
09/04/2014 Director resigned KAY, John Anderson, Professor
04/04/2014 Director resigned MAIN, Richard William
04/04/2014 Director appointed EVANS, David James
11/07/2013 Director resigned LAVELLE, Simone Gerarda Johanna
09/04/2013 Director appointed LAVELLE, Simone Gerarda Johanna

Financial highlights

No figures could be read from the accounts filed on 14 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 L.D. PENSION PLAN TRUSTEE 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

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH02 — change-corporate-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of L.D. PENSION PLAN TRUSTEE LIMITED?
According to the official registry, the company number of L.D. PENSION PLAN TRUSTEE LIMITED is 03385477.
Where is L.D. PENSION PLAN TRUSTEE LIMITED registered?
The registered office is 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom.
Who runs L.D. PENSION PLAN TRUSTEE LIMITED?
LAW DEBENTURE CORPORATE SERVICES LTD is listed among the officers of L.D. PENSION PLAN TRUSTEE LIMITED.
What is the SIC code of L.D. PENSION PLAN TRUSTEE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls L.D. PENSION PLAN TRUSTEE LIMITED?
The Law Debenture Corporation P.L.C. is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of L.D. PENSION PLAN TRUSTEE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About L.D. PENSION PLAN TRUSTEE LIMITED (03385477)

L.D. PENSION PLAN TRUSTEE LIMITED is a private limited company incorporated on 6 June 1997 and registered in the United Kingdom under company number 03385477. 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.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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