LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-02-06
- Legal form
- private unlimited
- Activity
- 74990
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Low
Risk
THE LAW DEBENTURE (NO.5) TRUST CORPORATION is a private unlimited registered in GB, incorporated 1997-02-06 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- THE LAW DEBENTURE (NO.5) TRUST CORPORATION
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03316691
- Status
- active
- Type
- private unlimited
- Incorporated
- 1997-02-06
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- SIC
- 74990
Officers · 4 active
- corporate secretary · appt 1997-09-23
- ASHWORTH, Mark Heddledirector · British · appt 2010-09-23
- BEVERLEY, Elizabeth Jane, Drdirector · British · appt 2025-01-29
- corporate director · appt 1997-02-06
- HOWELL, John Kenneth(resigned)secretary · British · appt 1997-02-06
Beneficial owners · PSC · 2 current
- ■The Law Debenture Pension Trust Corporation P.L.C.25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■L.D.P.T.C. Nominees Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Confirmation stmt due
- 2027-02-11
/07
Directorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATIONbeneficial owner
- INFRASTRUCTURE DEBT I LIMITEDbeneficial owner
- AXA UK PENSION TRUSTEES LIMITEDbeneficial owner
- MILK PENSION FUND TRUSTEES LIMITEDbeneficial owner
- LAW DEBENTURE (JIC) PENSION TRUST CORPORATIONbeneficial owner
- BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITEDbeneficial owner
- MITCHELLS & BUTLERS CIF LIMITEDbeneficial owner
- ASDA PENSION PLAN TRUSTEES LIMITEDbeneficial owner
- THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATIONbeneficial owner
- MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITEDbeneficial owner
- MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITEDbeneficial owner
- THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITEDbeneficial owner
- BERKELEY SQUARE COMMON INVESTMENT FUND LIMITEDbeneficial owner
- TPF TRUSTEES LIMITEDbeneficial owner
- THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATIONbeneficial owner
- GSK PENSION PLANS TRUSTEE LIMITEDbeneficial owner
- Stanhope 2021 Ltdbeneficial owner
- ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITEDbeneficial owner
- LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATIONbeneficial owner
- THE LAW DEBENTURE (1996) PENSION TRUST CORPORATIONbeneficial owner
- AXA UK PENSION TRUSTEES LIMITEDbeneficial owner
- MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITEDbeneficial owner
- BERKELEY SQUARE COMMON INVESTMENT FUND LIMITEDbeneficial owner
- ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITEDbeneficial owner
- BERKELEY SQUARE COMMON INVESTMENT FUND LIMITEDbeneficial owner
- BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITEDbeneficial owner
- TPF TRUSTEES LIMITEDbeneficial owner
- ASDA PENSION PLAN TRUSTEES LIMITEDbeneficial owner
- MITCHELLS & BUTLERS PENSIONS LIMITEDbeneficial owner
- INFRASTRUCTURE DEBT I LIMITEDbeneficial owner
- MILK PENSION FUND TRUSTEES LIMITEDbeneficial owner
- The Law Debenture Corporation P.L.C.beneficial owner
- GSK PENSION PLANS TRUSTEE LIMITEDbeneficial owner
- BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITEDbeneficial owner
LDPTC NOMINEES LIMITED
- Law Debenture Pension Trust Corporation Plcbeneficial owner
Law Debenture Pension Trust Corporation Plc
- MITCHELLS & BUTLERS CIF LIMITEDbeneficial owner
- Stanhope 2021 Ltdbeneficial owner
- THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATIONbeneficial owner
- LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATIONbeneficial owner
- THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATIONbeneficial owner
- LAW DEBENTURE (JIC) PENSION TRUST CORPORATIONbeneficial owner
- MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITEDbeneficial owner
- THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATIONbeneficial owner
- THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITEDbeneficial owner
- THE LAW DEBENTURE (1996) PENSION TRUST CORPORATIONbeneficial owner
- THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATIONbeneficial owner
- LDPTC NOMINEES LIMITEDbeneficial owner