Company Information for

THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,

Company Registration Number

03316697

Private Unlimited Company

Active

About The Law Debenture (bis Retirement) Pension Trust Corporation

THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION was founded on 1997-02-06 and has its registered office in London. The organisation's status is listed as "Active". The Law Debenture (bis Retirement) Pension Trust Corporation is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION
Legal Registered Office
8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V

Filing Information

Company Number03316697
Date formed1997-02-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2022
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 07:33:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Law Debenture Corporate Services Ltd Company Secretary 1997-09-23
Mark Heddle Ashworth Director PENSIONS DIRECTOR 2010-09-23 UNITED KINGDOM
The Law Debenture Pension Trust Corporation Plc Director 1997-02-06

Previous Directors

Officer Role Date AppointedDate Resigned
John Kenneth Howell Company Secretary 1997-02-06 1997-09-05

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Law Debenture Corporate Services Ltd THE FORRESTDALE TRUST LIMITEDCompany Secretary 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
Law Debenture Corporate Services Ltd LDC NOMINEE SECRETARY LIMITEDCompany Secretary 2007-01-03 CURRENT 2007-01-03 Active
Law Debenture Corporate Services Ltd GREAT HALL MORTGAGES NO.1 PLCCompany Secretary 2006-09-28 CURRENT 2006-09-28 Active
Law Debenture Corporate Services Ltd GREAT HALL ACQUISITION LIMITEDCompany Secretary 2006-09-28 CURRENT 2006-09-28 Active
Law Debenture Corporate Services Ltd ALBA 2006-2 PLCCompany Secretary 2006-08-23 CURRENT 2006-05-16 Active
Law Debenture Corporate Services Ltd SHAREHOLDER TRUSTEE LIMITEDCompany Secretary 2006-07-07 CURRENT 2006-07-07 Active
Law Debenture Corporate Services Ltd ALBA 2006-1 LIMITEDCompany Secretary 2006-04-05 CURRENT 2006-03-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LATHES OPTION COMPANY LIMITEDCompany Secretary 2005-11-17 CURRENT 2005-10-18 Active
Law Debenture Corporate Services Ltd ALBA 2005-1 PLCCompany Secretary 2005-09-16 CURRENT 2005-08-10 Active
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Law Debenture Corporate Services Ltd EMC FUNDING (OPTIONS) LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-01-13
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Law Debenture Corporate Services Ltd GPCH LIMITEDCompany Secretary 2000-12-15 CURRENT 2000-12-15 Liquidation
Law Debenture Corporate Services Ltd GRANITE FINANCE HOLDINGS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-12-14 Liquidation
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Law Debenture Corporate Services Ltd THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITEDCompany Secretary 2000-06-22 CURRENT 2000-06-22 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1996-11-27 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active
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Law Debenture Corporate Services Ltd THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-21 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-30 Active
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Law Debenture Corporate Services Ltd LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-11-27 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (OCEAN) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-02 Active
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Law Debenture Corporate Services Ltd THE LAW DEBENTURE (FREEMANS) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (ODYSSEY) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.2 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-30 Active
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Law Debenture Corporate Services Ltd THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.Company Secretary 1997-09-16 CURRENT 1980-10-29 Active
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Law Debenture Corporate Services Ltd BEAGLE NOMINEES LIMITEDCompany Secretary 1997-09-16 CURRENT 1959-05-25 Active
Law Debenture Corporate Services Ltd RTL SHAREHOLDER SVC LIMITEDCompany Secretary 1997-09-05 CURRENT 1995-10-18 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.Company Secretary 1997-09-05 CURRENT 1996-10-17 Active
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Related Directorships for Mark Heddle Ashworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Heddle Ashworth SCAPA TAPES UK PENSION TRUSTEES LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-03-29
Mark Heddle Ashworth THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATIONDirector 2012-08-16 CURRENT 2012-08-16 Active
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Mark Heddle Ashworth THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
Mark Heddle Ashworth THE LAW DEBENTURE (1996) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1996-10-31 Active
Mark Heddle Ashworth THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1996-11-27 Active
Mark Heddle Ashworth THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1996-12-30 Active - Proposal to Strike off
Mark Heddle Ashworth THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
Mark Heddle Ashworth THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-02-06 Active
Mark Heddle Ashworth THE LAW DEBENTURE (NO.5) TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-02-06 Active
Mark Heddle Ashworth THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-02-21 Active
Mark Heddle Ashworth THE LAW DEBENTURE (TOOTAL) TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-04-03 Active - Proposal to Strike off
Mark Heddle Ashworth THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-04-30 Active
Mark Heddle Ashworth THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1998-06-26 Active - Proposal to Strike off
Mark Heddle Ashworth THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1999-10-29 Active
Mark Heddle Ashworth THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1999-10-29 Active
Mark Heddle Ashworth THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITEDDirector 2010-09-23 CURRENT 2000-06-22 Active
Mark Heddle Ashworth THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 2003-11-11 Active - Proposal to Strike off
Mark Heddle Ashworth THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 2003-11-11 Active - Proposal to Strike off
Mark Heddle Ashworth THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 2007-06-22 Active
Mark Heddle Ashworth LDPTC NOMINEES LIMITEDDirector 2010-09-23 CURRENT 1996-11-15 Active
Mark Heddle Ashworth LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1996-11-27 Active
Mark Heddle Ashworth LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATIONDirector 2010-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
Mark Heddle Ashworth LAW DEBENTURE (OCEAN) TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Mark Heddle Ashworth THE LAW DEBENTURE (GS) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1996-11-06 Active - Proposal to Strike off
Mark Heddle Ashworth LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATIONDirector 2010-09-23 CURRENT 1996-12-02 Active
Mark Heddle Ashworth THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-01-17 Active
Mark Heddle Ashworth THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
Mark Heddle Ashworth THE LAW DEBENTURE (FREEMANS) TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
Mark Heddle Ashworth THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
Mark Heddle Ashworth LAW DEBENTURE (ODYSSEY) TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Mark Heddle Ashworth THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1997-05-14 Active
Mark Heddle Ashworth THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATIONDirector 2010-09-23 CURRENT 1998-06-26 Active - Proposal to Strike off
Mark Heddle Ashworth LAW DEBENTURE TRUSTEE FOR CHARITIESDirector 2010-09-23 CURRENT 1999-10-29 Active
Mark Heddle Ashworth THE CITY OF LONDON SOCIAL INVESTMENT FUNDDirector 2009-09-08 CURRENT 2009-09-08 Active - Proposal to Strike off
Mark Heddle Ashworth LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)Director 2006-07-03 CURRENT 1982-11-02 Active
Mark Heddle Ashworth THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.Director 2001-11-01 CURRENT 1996-10-17 Active

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The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATIONDirector 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATIONDirector 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITEDDirector 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc RLGPS TRUSTEE LIMITEDDirector 2003-08-27 CURRENT 2002-04-11 Active
The Law Debenture Pension Trust Corporation Plc MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITEDDirector 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
The Law Debenture Pension Trust Corporation Plc MORGAN CRUCIBLE PENSION TRUSTEES LIMITEDDirector 2002-10-23 CURRENT 1986-05-07 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc ARMSTRONG PENSION TRUSTEES LIMITEDDirector 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
The Law Debenture Pension Trust Corporation Plc THE SOCIETY OF PENSION PROFESSIONALSDirector 2002-05-22 CURRENT 1995-08-29 Active
The Law Debenture Pension Trust Corporation Plc TMC TRUSTEE COMPANY LIMITEDDirector 2002-03-06 CURRENT 2002-01-30 Active
The Law Debenture Pension Trust Corporation Plc DHL PENSIONS INVESTMENT FUND LIMITEDDirector 2001-08-30 CURRENT 2000-05-05 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITEDDirector 2000-06-22 CURRENT 2000-06-22 Active
The Law Debenture Pension Trust Corporation Plc SYNGENTA PENSIONS TRUSTEE LIMITEDDirector 2000-02-04 CURRENT 2000-02-04 Active
The Law Debenture Pension Trust Corporation Plc SAL PENSION FUND LIMITEDDirector 1999-12-03 CURRENT 1975-08-13 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATIONDirector 1999-10-29 CURRENT 1999-10-29 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATIONDirector 1999-10-29 CURRENT 1999-10-29 Active
The Law Debenture Pension Trust Corporation Plc LAW DEBENTURE TRUSTEE FOR CHARITIESDirector 1999-10-29 CURRENT 1999-10-29 Active
The Law Debenture Pension Trust Corporation Plc CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITEDDirector 1999-10-26 CURRENT 1972-02-11 Active
The Law Debenture Pension Trust Corporation Plc AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITEDDirector 1999-03-29 CURRENT 1999-03-29 Active
The Law Debenture Pension Trust Corporation Plc DALGETY PENSION TRUST LIMITEDDirector 1998-12-23 CURRENT 1956-05-17 Active
The Law Debenture Pension Trust Corporation Plc SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITEDDirector 1998-06-26 CURRENT 1998-05-12 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATIONDirector 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATIONDirector 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITEDDirector 1997-12-30 CURRENT 1997-12-30 Active
The Law Debenture Pension Trust Corporation Plc MERCEDES-BENZ UK TRUSTEES LIMITEDDirector 1997-10-23 CURRENT 1982-04-22 Active
The Law Debenture Pension Trust Corporation Plc BP PENSION TRUSTEES LIMITEDDirector 1997-05-20 CURRENT 1928-05-25 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATIONDirector 1997-05-14 CURRENT 1997-05-14 Active
The Law Debenture Pension Trust Corporation Plc LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATIONDirector 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATIONDirector 1997-04-30 CURRENT 1997-04-30 Active
The Law Debenture Pension Trust Corporation Plc SVITZER MARINE PENSION TRUSTDirector 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc LAW DEBENTURE (OCEAN) TRUST CORPORATIONDirector 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc LAW DEBENTURE (ODYSSEY) TRUST CORPORATIONDirector 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc PFPSTL OLD CO LIMITEDDirector 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (TOOTAL) TRUST CORPORATIONDirector 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc CHARTER PENSION TRUSTEE LIMITEDDirector 1997-02-24 CURRENT 1966-03-14 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATIONDirector 1997-02-21 CURRENT 1997-02-21 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATIONDirector 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (FREEMANS) TRUST CORPORATIONDirector 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATIONDirector 1997-02-06 CURRENT 1997-02-06 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (NO.5) TRUST CORPORATIONDirector 1997-02-06 CURRENT 1997-02-06 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATIONDirector 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATIONDirector 1997-01-17 CURRENT 1997-01-17 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATIONDirector 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATIONDirector 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATIONDirector 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
The Law Debenture Pension Trust Corporation Plc LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATIONDirector 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATIONDirector 1996-12-02 CURRENT 1996-12-02 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATIONDirector 1996-11-27 CURRENT 1996-11-27 Active
The Law Debenture Pension Trust Corporation Plc LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATIONDirector 1996-11-27 CURRENT 1996-11-27 Active
The Law Debenture Pension Trust Corporation Plc LDPTC NOMINEES LIMITEDDirector 1996-11-15 CURRENT 1996-11-15 Active
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (GS) PENSION TRUST CORPORATIONDirector 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc THE LAW DEBENTURE (1996) PENSION TRUST CORPORATIONDirector 1996-10-31 CURRENT 1996-10-31 Active