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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 29
  • 1
    Norris, Ian Pearson
    Born in February 1943
    Individual (12 offsprings)
    Officer
    1997-06-19 ~ 1998-06-22
    OF - Director → CIF 0
  • 2
    Howard, Nigel Grant
    Born in July 1945
    Individual (12 offsprings)
    Officer
    1998-06-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Weir, Geoffrey John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2009-01-29
    OF - Director → CIF 0
    2011-03-31 ~ 2016-02-29
    OF - Director → CIF 0
    Weir, Geoffrey John
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 4
    Taylor, Mark Stewart
    Born in December 1954
    Individual (1 offspring)
    Officer
    1997-11-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Boulton, Paul Andrew
    Individual (53 offsprings)
    Officer
    2004-09-28 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 6
    Noonan, Derek Noel
    Born in December 1937
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-03-13
    OF - Director → CIF 0
  • 7
    Wooding, Amanda Claire
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Cox, Stuart Alan
    Accountant born in March 1960
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Dangerfield, Kevin Jeremy
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2004-09-28 ~ 2006-10-04
    OF - Director → CIF 0
  • 10
    Riley, Andrew Colin
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2009-05-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 11
    Wright, James Phillip
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Reed, Keith Mervyn
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2002-06-07 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Whitehill, Stanley Benn, Dr
    Born in April 1926
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 14
    Osullivan, Alan Patrick
    Born in January 1929
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 15
    Coker, David John
    Born in March 1946
    Individual (22 offsprings)
    Officer
    1997-06-19 ~ 2008-05-08
    OF - Director → CIF 0
  • 16
    Bandha, Baljinder Kumar
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2010-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Swetman, Graham Dudley
    Born in September 1943
    Individual (23 offsprings)
    Officer
    1997-06-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Crabb, Josephine Alison
    Individual (22 offsprings)
    Officer
    2003-09-24 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 19
    Newland, Barry George
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Howell, John Kenneth
    Individual (65 offsprings)
    Officer
    1997-05-02 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 21
    Chadwick, Ian Thomas
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1997-11-08 ~ 2004-09-28
    OF - Director → CIF 0
  • 22
    Thomas, Brenda Joy
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 23
    Gomarsall, Ralph Ian
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 24
    Halliday, Simon John Rhodes
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2007-03-07 ~ 2018-03-13
    OF - Director → CIF 0
  • 25
    Russell, John
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1997-11-08 ~ 1999-07-05
    OF - Director → CIF 0
  • 26
    THE LAW DEBENTURE CORPORATION P.L.C. - now 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC
    - 2026-03-24 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC PLC
    - 2026-03-23 00030397 01675231... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 01675231... (more)
    5th Floor, 100 Wood Street, London, England
    Active Corporate (39 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    1997-05-02 ~ dissolved
    OF - Director → CIF 0
  • 28
    ZEDRA INSIDE PENSIONS LIMITED - now 06664240
    INSIDE PENSIONS LTD
    - 2021-06-25 06664240
    RITA POWELL & CO LTD - 2009-07-25
    Inside Pensions Limited, 54-56 Victoria Street, Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2011-05-24 ~ 2021-08-13
    OF - Secretary → CIF 0
  • 29
    STRETTEA INDEPENDENT TRUSTEES LIMITED
    08929873
    Allan Whalley, 26, Strettea Lane, Higham, Alfreton, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2018-03-13 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

Period: 1997-05-02 ~ 2022-01-04
Company number: 03367648
Registered name
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION - Dissolved
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
    York 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.