Law Debenture Corporate Services Limited
- Company number
- 03388362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Denis | Director | 1 Dec 2024 | |
| HOUSTON, Patricia | Director | 1 Dec 2024 | |
| LAMBOURNE, Nicola Claire | Secretary | 14 Jun 2024 | |
| FILER, Mark Howard | Director | 2 May 2017 | |
| L.D.C. TRUST MANAGEMENT LIMITED | Corporate-Director | 12 Jun 1997 | |
| HILLS, Anne Louise | Director | 15 Feb 2005 | 8 Sep 2025 |
| SKERRITT, Alison Camille | Secretary | 4 Mar 2020 | 14 Jun 2024 |
| FISH, Deborah Ann | Secretary | 24 Jan 2020 | 6 Oct 2020 |
| CORMACK BISSETT, Marc Allan | Secretary | 20 Jul 2009 | 4 Mar 2020 |
| DUNCAN, Virginia Helen | Secretary | 8 May 2017 | 24 Jan 2020 |
| BOWDEN, Ian Kenneth | Director | 14 Nov 2000 | 1 Nov 2019 |
| ADAMS, Michael Charles | Director | 31 Aug 2016 | 22 Oct 2017 |
| MARTIN, Sharon Elizabeth | Secretary | 20 Jan 1998 | 2 May 2017 |
| BANSZKY, Caroline Janet | Director | 25 Apr 2002 | 31 Aug 2016 |
| HUTCHINSON, Michael Anthony | Secretary | 6 Sep 2007 | 17 Jul 2009 |
| RILEY, William John | Secretary | 9 May 2006 | 31 Aug 2007 |
| WILLIAMS, Robert James | Director | 25 Apr 2002 | 31 Dec 2004 |
| WILLIAMS, Robert James | Secretary | 5 Sep 1997 | 20 Jan 1998 |
| HOWELL, John Kenneth | Nominee-Secretary | 12 Jun 1997 | 5 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Law Debenture Corporation P.L.C. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Law Debenture Corporate Services Limited → The Law Debenture Corporation P.L.C.
Controls
- LDC Nominee Secretary Limited (06040545)
- Ldcs Process Agent Limited (02600095)
Directors’ other companies
- FILER, Mark Howard - Director at Zeus Topco Limited
- FILER, Mark Howard - Director at Zorin Avenue Holdco 5 Limited
- FILER, Mark Howard - Director at Zorin Avenue Lendco 5 Limited
- FILER, Mark Howard - Director at A2d Funding Ii PLC
- FILER, Mark Howard - Director at Citadel Holdings 2024-1 Limited
- FILER, Mark Howard - Director at Citadel 2024-1 PLC
- FILER, Mark Howard - Director at Scotch Bonnet Funding Limited
- FILER, Mark Howard - Director at Hidalgo Funding Limited
- FILER, Mark Howard - Director at Mortimer 2025-1 Parent Limited
- FILER, Mark Howard - Director at ERM Funding PLC
Registered address
211 companies are registered at this address - likely a registration agent.