THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Company number 03267461

63 officers / 40 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 5 September 1997

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• Registration number: 3388362

ASHWORTH, Mark Heddle

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Manager

BAKER, Alan

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BARLOW, Daniel Wilfrid Dudley

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVERLEY, Elizabeth Jane

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNARD, Sean Anthony

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHATTERTON, Michael Anthony

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: None

CURTIS, David Frank Edmond

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAGLES, Anna Alexandra

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, Andrew William

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTREE, Elizabeth Anne

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

JAFFE, Michael Ian

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Edward George

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHALINGHAM, Sankar

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MINCHELLA, Sally

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARAMOUR, Victoria Claire

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITT, Samantha Louise

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKARDS, James

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

SCOTT, Keith

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Robert Hugh

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAYHURN, Venetia Harriet

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Peter John

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

WINTERFROST, Natalie May

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 20 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

HOWELL, John Kenneth

• Correspondence address: 33 Malvern Road, Hackney, London, E8 3LP
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 5 September 1997
• Nationality: British

ADAMS, Michael Charles

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2016
• Resigned on: 22 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BALMONT, Stephen John

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2001
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANSZKY, Caroline Janet

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 February 2002
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BARROW, David Richard

• Correspondence address: 14 Upshire Gardens, Bracknell, Berkshire, RG12 9YZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 January 1998
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Trust Manager

BLOXSOME, John Richard

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 January 1998
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

CALDICOTT, Michael Andrew

• Correspondence address: 46 Gubyon Avenue, Herne Hill, London, SE24 0DX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 October 1996
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Accountant

CREED, Alison

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 September 2019
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DEGAUTE, Gerard Patrick

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee Director

DHINGRA, Inderpreet Singh, Dr

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 October 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFETT, Christopher Charles Biddulph

• Correspondence address: 81 Abingdon Road, London, W8 6AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 October 1996
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Managing Director

FELDER, David Menachem

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2002
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director