CompanyTrack
T

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Active London

Pension funding

0 employees
Pension funding
T

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Pension funding

Founded 17 Oct 1996 Active London, United Kingdom 0 employees
Pension funding
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £9.17M £1.34M 2024 year on year
Total assets £13.20M £114.91K 2024 year on year
Total Liabilities £4.03M £1.23M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

Discover THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£425.47k

Increased by £164.21k (+63%)

Net Assets

£9.17M

Increased by £1.34M (+17%)

Total Liabilities

£4.03M

Decreased by £1.23M (-23%)

Turnover

£14.08M

Increased by £483.66k (+4%)

Employees

N/A

Debt Ratio

31%

Decreased by 9 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

21 active 45 resigned
Status
Andrew William HarrisonDirectorBritishEngland5820 Sept 2017Active
Daniel Wilfrid Dudley BarlowDirectorBritishEngland576 Apr 2020Active
David Frank Edmond CurtisDirectorBritishEngland657 Jun 2016Active
Edward George LevyDirectorBritishEngland611 Jun 2018Active
Elizabeth Anne HartreeDirectorBritishUnited Kingdom526 Dec 2021Active
Elizabeth Jane BeverleyDirectorBritishEngland5511 Feb 2020Active
James Edward RickardsDirectorBritishEngland481 Apr 2022Active
Keith ScottDirectorBritishUnited Kingdom552 Dec 2019Active

Shareholders

Shareholders (2)

The Law Debenture Corporation P.l.c.
100.0%
4,999,9991 Dec 2015
Law Debenture Corporate Services Limited
0.0%
11 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Law Debenture Corporation P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Current Company
ASDA PENSION PLAN TRUSTEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AXA UK PENSION TRUSTEES LIMITED united kingdom significant influence or control
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BHS2 PENSION TRUSTEE LIMITED united kingdom voting rights 25 to 50 percent
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE DEBT I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LAW DEBENTURE TRUSTEE FOR CHARITIES united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDPTC NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MILK PENSION FUND TRUSTEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MITCHELLS & BUTLERS CIF LIMITED united kingdom significant influence or control
MITCHELLS & BUTLERS PENSIONS LIMITED united kingdom significant influence or control
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED united kingdom significant influence or control
SVITZER MARINE PENSION TRUST united kingdom voting rights 50 to 75 percent, appoint/remove directors
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (NO.5) TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TPF TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
22 Oct 2025Persons With Significant ControlChange to The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30View(2 pages)
5 Sept 2025OfficersTermination of Anna Alexandra Eagles as director on 2025-09-05View(1 page)
14 Jul 2025OfficersTermination of Alan Baker as director on 2025-06-26View(1 page)
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

22 Oct 2025 Persons With Significant Control

Change to The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30

5 Sept 2025 Officers

Termination of Anna Alexandra Eagles as director on 2025-09-05

14 Jul 2025 Officers

Termination of Alan Baker as director on 2025-06-26

4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

2 months ago on 1 Dec 2025

Change to The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30

3 months ago on 22 Oct 2025

Termination of Anna Alexandra Eagles as director on 2025-09-05

5 months ago on 5 Sept 2025

Termination of Alan Baker as director on 2025-06-26

7 months ago on 14 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 4 Jul 2025