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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Newland, Barry George
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gomarsall, Ralph Ian
    Director Of Ethics And Compliance born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cox, Stuart Alan
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wright, James Phillip
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    LAW DEBENTURE CORPORATION PLC(THE)
    icon of address5th Floor, 100 Wood Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of addressAllan Whalley, 26, Strettea Lane, Higham, Alfreton, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    961,758 GBP2025-03-31
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Noonan, Derek Noel
    Director Of Sales born in December 1937
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-03-13
    OF - Director → CIF 0
  • 2
    Boulton, Paul Andrew
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 3
    Weir, Geoffrey John
    Compensation And Benefits Mana born in January 1947
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-01-29
    OF - Director → CIF 0
    Weir, Geoffrey John
    Director, Group Pensions born in January 1947
    Individual
    icon of calendar 2011-03-31 ~ 2016-02-29
    OF - Director → CIF 0
    Weir, Geoffrey John
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 4
    Whitehill, Stanley Benn, Dr
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 5
    Taylor, Mark Stewart
    Group Personnel Manager born in December 1954
    Individual
    Officer
    icon of calendar 1997-11-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Howell, John Kenneth
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 7
    Bandha, Baljinder Kumar
    Cfo born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Wooding, Amanda Claire
    Human Resources Director born in August 1962
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Howard, Nigel Grant
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Chadwick, Ian Thomas
    Tax Director born in December 1949
    Individual
    Officer
    icon of calendar 1997-11-08 ~ 2004-09-28
    OF - Director → CIF 0
  • 11
    Thomas, Brenda Joy
    Pensions Manager
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 12
    Coker, David John
    Chartered Secretary born in March 1946
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2008-05-08
    OF - Director → CIF 0
  • 13
    Riley, Andrew Colin
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2006-10-04
    OF - Director → CIF 0
  • 15
    Halliday, Simon John Rhodes
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2018-03-13
    OF - Director → CIF 0
  • 16
    Norris, Ian Pearson
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1998-06-22
    OF - Director → CIF 0
  • 17
    Swetman, Graham Dudley
    Finance Director born in September 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Osullivan, Alan Patrick
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Reed, Keith Mervyn
    Treasurer born in June 1959
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2004-01-31
    OF - Director → CIF 0
  • 20
    Russell, John
    Chartered Management Accountan born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-08 ~ 1999-07-05
    OF - Director → CIF 0
  • 21
    Crabb, Josephine Alison
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 22
    ZEDRA INSIDE PENSIONS LIMITED - now
    INSIDE PENSIONS LTD
    - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    icon of addressInside Pensions Limited, 54-56 Victoria Street, Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    2011-05-24 ~ 2021-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
    Info
    Registered number 03367648
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE UNLIMITED COMPANY incorporated on 1997-05-02 and dissolved on 2022-01-04 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.