TL

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.

Active

Company number 01525148

London, United Kingdom · Incorporated 29 October 1980

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
45 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.48) LIMITED · 29 October 1980 – 31 December 1980

Company overview

Incorporated on 29 October 1980 and registered in England and Wales, THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. remains an active public limited company, now trading for 45 years. It changed its name from HACKREMCO (NO.48) LIMITED on 29 October 1980. Its registered office is at 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by The Law Debenture Corporation P.L.C., which holds 75-100% of the shares and voting rights. The board consists of two British directors: FILER, Mark Howard (appointed 2 May 2017) and SOLARZ, Eliot Benjamin Givel (appointed 3 August 2018). LAW DEBENTURE CORPORATE SERVICES LTD acts as corporate secretary. The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 21 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 28 January 2026. The next is due by 11 February 2027. 191 filings are recorded against the company at Companies House, most recently an accounts filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SE
SOLARZ, Eliot Benjamin Givel
Director
3 August 2018
FM
FILER, Mark Howard
Director
2 May 2017
LD
LAW DEBENTURE CORPORATE SERVICES LTD
Corporate Secretary
16 September 1997
AM
ADAMS, Michael Charles
Director · Resigned
31 August 2016
LD
LEVENE, Darren Andrew
Director · Resigned
10 March 2015
BI
BOWDEN, Ian Kenneth
Director · Resigned
11 November 2003
RR
RANCE, Richard David
Director · Resigned
23 April 2003
BC
BANSZKY, Caroline Janet
Director · Resigned
13 February 2002
HA
HOLLADAY, Abigail
Director · Resigned
1 January 1999
RC
RAKESTROW, Clive Laurence Charles
Director · Resigned
1 January 1999
WR
WILLIAMS, Robert James
Director · Resigned
19 October 1993
ND
NORRIS, David Frank
Director · Resigned
17 November 1992
AD
ANDERSON, Denyse Monique
Director · Resigned
17 November 1992
GK
GRAHAM, Kenneth Alexander
Director · Resigned
—
PJ
POTTER, John Jeremy Mckinnell
Director · Resigned
—
CR
CAZALET, Raymond Percival St George
Director · Resigned
—
RH
RUMBELOW, Howard Clive
Director · Resigned
—
CF
CHARLTON, Foster Ferrier Harvey
Director · Resigned
—
LG
LANE, Graham Idris
Director · Resigned
—
BR
BRISTOW, Richard Lawrence
Director · Resigned
—
MJ
MORRELL, John Alston
Director · Resigned
—
OH
OSBORNE, Hugh Daniel
Director · Resigned
—
HJ
HOWELL, John Kenneth
Secretary · Resigned
—
DC
DUFFETT, Christopher Charles Biddulph
Director · Resigned
—
TR
THOMAS, Richard Forbes
Director · Resigned
—
MJ
MASON-JEBB, Julian Robert
Director · Resigned
—

Persons with significant control

PS
The Law Debenture Corporation P.L.C.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
21 June 2026 View
Legacy
Other
21 June 2026 View
Legacy
Accounts
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2025 View
Legacy
Accounts
26 June 2025 View
Legacy
Other
26 June 2025 View
Legacy
Other
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2024 View
Legacy
Accounts
15 July 2024 View
Legacy
Other
15 July 2024 View
Legacy
Other
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Other
5 May 2022 View
Legacy
Accounts
12 April 2022 View
Legacy
Other
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
14 May 2009 View
Auditors Resignation Company
Auditors
11 November 2008 View
Memorandum Articles
Incorporation
7 October 2008 View
Resolution
Resolution
1 October 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
4 May 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
6 March 2002 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Address
1 November 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
12 November 1998 View
Resolution
Resolution
6 August 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Memorandum Articles
Incorporation
5 November 1997 View
Resolution
Resolution
5 November 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Officers
1 October 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Officers
30 January 1996 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Resolution
Resolution
24 May 1995 View
Legacy
Annual Return
3 May 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Legacy
Annual Return
8 May 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
9 November 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Address
18 August 1992 View
Accounts With Accounts Type Full
Accounts
4 June 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Annual Return
11 February 1992 View
Accounts With Accounts Type Full
Accounts
11 February 1992 View
Legacy
Address
11 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1991 View
Legacy
Annual Return
3 March 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1989 View
Legacy
Annual Return
22 May 1989 View
Legacy
Officers
17 May 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Legacy
Annual Return
18 May 1988 View
Legacy
Officers
31 March 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Capital
2 March 1988 View
Legacy
Capital
2 March 1988 View
Legacy
Capital
15 February 1988 View
Resolution
Resolution
15 February 1988 View
Resolution
Resolution
15 February 1988 View
Resolution
Resolution
15 February 1988 View
Resolution
Resolution
28 January 1988 View
Legacy
Reregistration
26 January 1988 View
Accounts Balance Sheet
Accounts
26 January 1988 View
Auditors Statement
Auditors
26 January 1988 View
Auditors Report
Auditors
26 January 1988 View
Re Registration Memorandum Articles
Incorporation
26 January 1988 View
Legacy
Reregistration
26 January 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 January 1988 View
Legacy
Officers
22 January 1988 View
Legacy
Officers
28 October 1987 View
Accounts With Accounts Type Full
Accounts
12 June 1987 View
Legacy
Annual Return
12 June 1987 View
Legacy
Officers
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 June 1986 View
Accounts With Accounts Type Full
Accounts
13 May 1986 View
Legacy
Annual Return
2 May 1986 View
Incorporation Company
Incorporation
29 October 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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