OpenCompanies

L.D.C. Trust Management Limited

Company number
01234879
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 1975
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

8th Floor
100 Bishopsgate
London
EC2N 4AG

Officers

NameRoleAppointedResigned
KNIGHTSBRIDGE, Spencer Anthony Director 10 Aug 2026
PICKERING, Isla Director 10 Aug 2026
HOUSTON, Patricia Director 11 Sep 2020
JACKSON, Denis Director 22 Oct 2017
LAW DEBENTURE CORPORATE SERVICES LTD Corporate-Secretary 16 Sep 1997
STOBBS-MILLER, Kelly Ann Director 11 Sep 2020 18 Dec 2024
SCOTTON, Hester Raphaella Anne Director 11 Sep 2020 11 Oct 2024
THORPE, Katie Elizabeth Director 8 Jun 2018 11 Sep 2020
BOWDEN, Ian Kenneth Director 22 Jul 2003 1 Nov 2019
FULLWOOD, Timothy Michael James Director 22 Jul 2003 12 Jan 2018
ADAMS, Michael Charles Director 31 Aug 2016 22 Oct 2017
BANSZKY, Caroline Janet Director 29 Jan 2002 31 Aug 2016
RANCE, Richard David Director 25 Oct 2013 1 Jul 2014
LAING, Robert John, The Hon. Director 24 Jul 2012 1 Jul 2014
CHATTERTON, Michael Anthony Director 24 Jul 2012 1 Jul 2014
SMITH, Christopher Director 21 Apr 2009 1 Jul 2014
HILLS, Anne Louise Director 15 Feb 2005 1 Jul 2014
ANDERSON, Denyse Monique Director 26 Apr 1994 1 Jul 2014
MASON-JEBB, Julian Robert Director 2 Dec 1992 1 Jul 2014
LAVELLE, Simone Gerarda Johanna Director 24 Jul 2012 11 Jul 2013
ASHWORTH, Mark Heddle Director 1 Jul 2008 24 Jul 2012
CATES, Armel Conyers Director 27 Feb 2001 24 Jul 2012
WILLIAMS, Robert James Director 19 Oct 1993 7 Apr 2009
THOMAS, Edward Stanley Director 17 Dec 2002 1 Jul 2008
MCNESS, Bruce John Director 20 Mar 1995 24 Sep 2004
THOMAS, Richard Forbes Director 26 Apr 1994 14 May 2004
ADAMSON, Stephen James Lister Director 18 Feb 2003 2 Feb 2004
NORRIS, David Frank Director 26 Apr 1994 21 Oct 2003
SKEGGS, Peter Michael Director 16 Sep 1997 23 May 2003
EDWARDS, John Director 18 Mar 1997 15 Apr 2003
DUFFETT, Christopher Charles Biddulph Director - 9 Apr 2002
MACPHERSON, Ewen Cameron Stewart Director 19 May 1998 27 Apr 2000
KENNEDY, John Maxwell Director 31 Dec 1996 28 Mar 2000
BRISTOW, Richard Lawrence Director 26 Apr 1994 28 Mar 2000
MORRELL, John Alston Director - 21 Apr 1998
OSBORNE, Hugh Daniel Director - 21 Apr 1998
CALDICOTT, Michael Andrew Director 17 Sep 1996 5 Sep 1997
HOWELL, John Kenneth Secretary 17 Nov 1992 5 Sep 1997
LANE, Graham Idris Director 22 Mar 1994 20 Sep 1996
CHARLTON, Foster Ferrier Harvey Director - 25 Apr 1995
ANDERSON, Denyse Monique Director 2 Dec 1992 14 Dec 1993
NORRIS, David Frank Director 2 Dec 1992 14 Dec 1993
LANE, Graham Idris Director 2 Dec 1992 14 Dec 1993
THOMAS, Richard Forbes Director 2 Dec 1992 14 Dec 1993
RUMBELOW, Howard Clive Director 17 Nov 1992 19 Oct 1993
CAZALET, Raymond Percival St George Director - 19 Oct 1993
POTTER, John Jeremy Mckinnell Director - 30 Nov 1992
POTTER, John Jeremy Mckinnell Secretary - 17 Nov 1992

Control

NameNature of controlNotifiedCeased
The Law Debenture Corporation P.L.C. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

L.D.C. Trust Management Limited → The Law Debenture Corporation P.L.C.

Directors’ other companies

Registered address

210 companies are registered at this address - likely a registration agent.

Data