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Companies/03267461

The Law Debenture Pension Trust Corporation P.L.C.

Pension funding · London

ActiveUnited KingdomIncorporated 1996Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Law Debenture Corporation P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128598030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

21 current · 46 historical
MH
Mark HumphreysCurrent director
Appointed 2025-10-17
+1 other
LR
Lynne RawcliffeCurrent director
Appointed 2025-04-01 · 1 yr · Trustee Director
+1 other
SP
Scott PinderCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+5 others
LM
Lok MaCurrent director
Appointed 2024-02-12 · 2 yrs · Trustee Director
PW
Peter WhiteCurrent director
Appointed 2022-07-27 · 4 yrs · Trustee Director
+3 others
JR
James RickardsCurrent director
Appointed 2022-04-01 · 4 yrs · Trustee Director
+3 others
EH
Elizabeth HartreeCurrent director
Appointed 2021-12-06 · 4 yrs · Pension Trustee
SM
Sankar MahalinghamCurrent director
Appointed 2021-10-11 · 4 yrs · Actuary
+1 other
NW
Natalie WinterfrostCurrent director
Appointed 2020-12-20 · 5 yrs · Trustee Director
+1 other
SM
Sally MinchellaCurrent director
Appointed 2020-05-04 · 6 yrs · Director
DB
Daniel BarlowCurrent director
Appointed 2020-04-06 · 6 yrs · Director
+4 others
EB
Elizabeth BeverleyCurrent director
Appointed 2020-02-11 · 6 yrs · Director
+12 others
KS
Keith ScottCurrent director
Appointed 2019-12-02 · 6 yrs · Director
SP
Samantha PittCurrent director
Appointed 2019-01-10 · 7 yrs · Director
+1 other
EL
Edward LevyCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+4 others
SB
Sean BurnardCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+3 others
RT
Robert ThomasCurrent director
Appointed 2017-09-20 · 9 yrs · Director
+1 other
AH
Andrew HarrisonCurrent director
Appointed 2017-09-20 · 9 yrs · Director
+1 other
MC
Michael ChattertonCurrent director
Appointed 2011-02-01 · 15 yrs · None
+8 others
MA
Mark AshworthCurrent director
Appointed 2001-11-01 · 24 yrs · Trust Manager
+41 others
CorpLaw Debenture Corporate Services LtdCurrent secretary
Appointed 1997-09-05 · 29 yrs
+73 others
Show 46 historical appointments
LP
Lorant PorkolabResigned director
Resigned 2021-12-01 · 1 yr · Trustee Director
AC
Alison CreedResigned director
Resigned 2019-09-27 · 2 yrs · Director
AB
Alan BakerResigned director
Resigned 2019-07-04 · 5 yrs · Director
BK
Brian KilpatrickResigned director
Resigned 2019-01-15 · 1 yr · Director
VT
Venetia TrayhurnResigned director
Resigned 2016-12-05 · 8 yrs · Company Director
AE
Anna EaglesResigned director
Resigned 2016-12-05 · 8 yrs · Company Director
MJ
Michael JaffeResigned director
Resigned 2016-09-06 · 8 yrs · Director
MA
Michael AdamsResigned director
Resigned 2016-08-31 · 1 yr · Chief Executive
DC
David CurtisResigned director
Resigned 2016-06-07 · 9 yrs · Director
VP
Victoria ParamourResigned director
Resigned 2015-04-22 · 9 yrs · Director
ID
Inderpreet DhingraResigned director
Resigned 2014-10-07 · 5 yrs · Company Director
GD
Gerard DegauteResigned director
Resigned 2014-01-01 · 4 yrs · Pension Trustee Director
AP
Andrew ParkerResigned director
Resigned 2013-07-15 · 5 yrs · Solicitor
JN
John NestorResigned director
Resigned 2012-09-20 · 3 yrs · Pension Trustee
SL
Simone LavelleResigned director
Resigned 2012-05-15 · 1 yr · Director
DH
Donald HayResigned director
Resigned 2011-02-01 · 2 yrs · Director
PG
Philip GillettResigned director
Resigned 2009-01-07 · 7 yrs · Chartered Accountant
ES
Eric StobartResigned director
Resigned 2009-01-07 · Company Director
DK
David KiddResigned director
Resigned 2009-01-07 · 13 yrs · Pension Trustee
ST
Susan TimbrellResigned director
Resigned 2007-09-06 · 10 yrs · Director
PM
Peter MartinResigned director
Resigned 2007-07-05 · Professional Trustee
HJ
Helen JamesResigned director
Resigned 2006-01-06 · 10 yrs · Pension Trustee
RJ
Rodney JagelmanResigned director
Resigned 2004-05-19 · 14 yrs · Trustee
ML
Michael LeesonResigned director
Resigned 2003-02-01 · 6 yrs · Trust Manager
ET
Edward ThomasResigned director
Resigned 2002-12-17 · 11 yrs · Actuary
DF
David FelderResigned director
Resigned 2002-10-01 · 17 yrs · Company Director
CB
Caroline BanszkyResigned director
Resigned 2002-02-13 · 14 yrs · Director
AM
Antony MacwhinnieResigned director
Resigned 2001-10-01 · 14 yrs · Company Director
GI
Georg InderstResigned director
Resigned 2001-06-13 · 2 yrs · Trustee
JF
Jane FryerResigned director
Resigned 2001-01-01 · 2 yrs · Solicitor
SB
Stephen BalmontResigned director
Resigned 2001-01-01 · 17 yrs · Chartered Accountant
RM
Richard MainResigned director
Resigned 1999-11-12 · 15 yrs · Trust Manager
CM
Charles MorganResigned director
Resigned 1999-03-25 · 22 yrs · Trust Manager
PH
Patrick HarrexResigned director
Resigned 1998-01-13 · 1 yr · Trust Manager
DB
David BarrowResigned director
Resigned 1998-01-13 · 7 yrs · Trust Manager
AG
Andrew GibsonResigned director
Resigned 1998-01-13 · 5 yrs · Trust Manager
RT
Robert ThomasResigned director
Resigned 1998-01-13 · 9 yrs · Trust Manager
JB
John BloxsomeResigned director
Resigned 1998-01-13 · 18 yrs · Trust Manager
PS
Peter SkeggsResigned director
Resigned 1997-09-05 · 5 yrs · Accountant
JK
John KennedyResigned director
Resigned 1996-12-31 · 3 yrs · Company Director
RW
Robert WilliamsResigned director
Resigned 1996-10-22 · 8 yrs · Director
MC
Michael CaldicottResigned director
Resigned 1996-10-17 · Accountant
JH
John HowellResigned secretary
Resigned 1996-10-17
CD
Christopher DuffettResigned director
Resigned 1996-10-17 · 5 yrs · Managing Director
RT
Richard ThomasResigned director
Resigned 1996-10-17 · 7 yrs · Chartered Accountant
BM
Bruce McnessResigned director
Resigned 1996-10-17 · 9 yrs · Trustee

Board profile

People with appointments
21
Directors assessed
20
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active