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Business Name	LAW Debenture Corporate Services Limited
Trade Name	LAW Debenture Trust CO of NEW York
Address	100 Wood Street London City And County Of The City EC2V 7EX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 July 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 August 2017
Company Register Name	LAW Debenture Corporate Services Limited
Company Register Address	8th Floor 100 Bishopsgate London EC2N 4AG
Company No.	03388362 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Law Debenture Corporation P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00030397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Filer, Mark Howard London, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hills, Anne Louise London, United Kingdom Status: Active Notified: 15/02/2005 Date of Birth: 10/1968 Occupation: Process Agent Role: Director Country of Residence: England Nationality: British

Houston, Patricia London, United Kingdom Status: Active Notified: 01/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Denis London, United Kingdom Status: Active Notified: 01/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

L.d.c. Trust Management Limited, 8th Floor 100 Bishopsgate, London, England, EC2N 4AG Status: Active Notified: 12/06/1997 Role: Director Nationality: British

Lambourne, Nicola Claire London, United Kingdom Status: Active Notified: 14/06/2024 Role: Secretary

Skerritt, Alison Camille London, United Kingdom Status: Ceased Notified: 04/03/2020 Ceased: 14/06/2024 Role: Secretary

Companies Controlled by This Company (3)

GB LDC Nominee Director NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06014747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB LDC Nominee Director NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06015987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB LDC Nominee Secretary Limited Status: Active Notified: 06/04/2016 Companies House Number: 06040545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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LAW Debenture Corporate Services Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)