LD

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED

Active

Company number 02512711

London, United Kingdom · Incorporated 18 June 1990

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

Last updated on 24 August 2026

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

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED · 18 June 1990 – 18 August 1999

BEAGLE TRUST CORPORATION LIMITED · 18 August 1999 – 30 July 2001

Company overview

**Summary**

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED is an active private limited company incorporated on 18 June 1990 and registered in England and Wales. Its registered office is at 8th Floor, 100 Bishopsgate, London, EC2N 4AG.

The company is wholly owned and controlled by The Law Debenture Corporation P.L.C., which holds 75–100% of the shares and voting rights. It is currently dormant. The most recent accounts, prepared to 31 December 2024 on a dormant basis, were filed on 3 October 2025. The next accounts are due by 30 September 2026.

A confirmation statement with no updates was filed on 1 May 2026. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise corporate director L.D.C. Corporate Director No. 1 Limited (appointed 1 November 2019), director Denis Jackson (appointed 22 October 2017), and corporate secretary Law Debenture Corporate Services Ltd (appointed 10 October 1997). The company’s principal activity is classified under SIC code 82990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

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

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts Amended With Accounts Type Dormant
Accounts
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Dormant
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2020 View
Change Corporate Director Company With Change Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Appoint Corporate Director Company With Name Date
Officers
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Annual Return
19 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
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Certificate Change Of Name Company
Change Of Name
30 July 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
23 April 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
Memorandum Articles
Incorporation
18 August 1999 View
Certificate Change Of Name Company
Change Of Name
17 August 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Resolution
Resolution
31 May 1998 View
Resolution
Resolution
21 May 1998 View
Resolution
Resolution
21 May 1998 View
Resolution
Resolution
21 May 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Legacy
Annual Return
4 May 1995 View
Accounts With Accounts Type Full
Accounts
27 May 1994 View
Legacy
Annual Return
7 May 1994 View
Legacy
Address
19 January 1994 View
Legacy
Officers
19 January 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Annual Return
16 July 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
17 December 1992 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Annual Return
14 July 1992 View
Auditors Resignation Company
Auditors
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
22 November 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Annual Return
22 July 1991 View
Resolution
Resolution
16 July 1991 View
Memorandum Articles
Incorporation
16 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Accounts
21 February 1991 View
Legacy
Capital
21 February 1991 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
6 August 1990 View
Incorporation Company
Incorporation
18 June 1990 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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