THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
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Cash
£122K
-71.3% lowest in 3 filed years
Net assets
£9.2M
0% vs 2024
Employees
0
Average over period
Profit before tax
£4M
-15.9% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £13,592,967 | £14,076,629 | £13,599,672 | -3.4% | |
| Operating profit | £4,137,069 | £4,755,011 | £3,999,046 | -15.9% | |
| Profit before tax | £4,137,069 | £4,755,011 | £3,999,046 | -15.9% | |
| Net profit | £4,137,069 | £4,092,855 | £3,999,046 | -2.3% | |
| Cash | £261,262 | £425,470 | £121,956 | -71.3% | |
| Total assets less current liabilities | — | £9,171,646 | £9,170,692 | 0% | |
| Net assets | £7,828,791 | £9,171,646 | £9,170,692 | 0% | |
| Equity | £7,828,791 | £9,171,646 | £9,170,692 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 30.4% | 33.8% | 29.4% | |
| Net margin | 30.4% | 29.1% | 29.4% | |
| Return on capital employed | — | 51.8% | 43.6% | |
| Gearing (liabilities / total assets) | — | 30.5% | 32.0% | |
| Current ratio | 2.44x | 3.21x | 3.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved and have therefore used the going concern basis in preparing the financial statements”
Group structure
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. · parent
- Syngenta Pensions Trustee Ltd 100%
- Law Debenture Trust for Charities 100%
- The Law Debenture Corporation (Deutschland) Limited 100%
- ICI Specialty Chemicals Pensions Trustee Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
21 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 1997-09-05 | — | — |
| ASHWORTH, Mark Heddle | Director | 2001-11-01 | Sep 1959 | British |
| BARLOW, Daniel Wilfrid Dudley | Director | 2020-04-06 | Feb 1969 | British |
| BEVERLEY, Elizabeth Jane, Dr | Director | 2020-02-11 | Apr 1970 | British |
| BURNARD, Sean Anthony | Director | 2017-12-01 | Oct 1972 | British,South African |
| CHATTERTON, Michael Anthony | Director | 2011-02-01 | Jun 1962 | British |
| HARRISON, Andrew William | Director | 2017-09-20 | Sep 1967 | British |
| HARTREE, Elizabeth Anne | Director | 2021-12-06 | Mar 1973 | British |
| HUMPHREYS, Mark | Director | 2025-10-17 | Feb 1970 | British |
| LEVY, Edward George | Director | 2018-06-01 | Oct 1964 | British |
| MA, Lok-Tin | Director | 2024-02-12 | Sep 1977 | British |
| MAHALINGHAM, Sankar | Director | 2021-10-11 | Sep 1974 | British |
| MINCHELLA, Sally | Director | 2020-05-04 | Mar 1979 | British |
| PINDER, Scott James | Director | 2024-05-21 | Sep 1980 | British |
| PITT, Samantha Louise | Director | 2019-01-10 | Apr 1967 | British |
| RAWCLIFFE, Lynne, Ms. | Director | 2025-04-01 | Dec 1978 | British |
| RICKARDS, James Edward | Director | 2022-04-01 | Jul 1977 | British |
| SCOTT, Keith | Director | 2019-12-02 | Feb 1971 | British |
| THOMAS, Robert Hugh | Director | 2017-09-20 | Oct 1961 | British |
| WHITE, Peter John | Director | 2022-07-27 | Oct 1956 | British |
| WINTERFROST, Natalie May | Director | 2020-12-20 | May 1973 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL, John Kenneth | Secretary | 1996-10-17 | 1997-09-05 |
| ADAMS, Michael Charles | Director | 2016-08-31 | 2017-10-22 |
| BAKER, Alan | Director | 2019-07-04 | 2025-06-26 |
| BALMONT, Stephen John | Director | 2001-01-01 | 2018-09-21 |
| BANSZKY, Caroline Janet | Director | 2002-02-13 | 2016-08-31 |
| BARROW, David Richard | Director | 1998-01-13 | 2005-10-31 |
| BLOXSOME, John Richard | Director | 1998-01-13 | 2016-08-01 |
| CALDICOTT, Michael Andrew | Director | 1996-10-17 | 1997-09-05 |
| CREED, Alison | Director | 2019-09-27 | 2022-09-20 |
| CURTIS, David Frank Edmond | Director | 2016-06-07 | 2026-05-01 |
| DEGAUTE, Gerard Patrick | Director | 2014-01-01 | 2018-05-31 |
| DHINGRA, Inderpreet Singh, Dr | Director | 2014-10-07 | 2020-09-30 |
| DUFFETT, Christopher Charles Biddulph | Director | 1996-10-17 | 2002-04-09 |
| EAGLES, Anna Alexandra | Director | 2016-12-05 | 2025-09-05 |
| FELDER, David Menachem | Director | 2002-10-01 | 2020-09-30 |
| FRYER, Jane Kathryn | Director | 2001-01-01 | 2003-01-17 |
| GIBSON, Andrew David | Director | 1998-01-13 | 2003-05-09 |
| GILLETT, Philip John | Director | 2009-01-07 | 2016-04-30 |
| HARREX, Patrick | Director | 1998-01-13 | 1999-11-30 |
| HAY, Donald Thomas | Director | 2011-02-01 | 2013-10-04 |
| INDERST, Georg, Dr | Director | 2001-06-13 | 2003-07-16 |
| JAFFE, Michael Ian | Director | 2016-09-06 | 2024-09-18 |
| JAGELMAN, Rodney James | Director | 2004-05-19 | 2018-09-21 |
| JAMES, Helen | Director | 2006-01-06 | 2016-06-30 |
| KENNEDY, John Maxwell | Director | 1996-12-31 | 2000-03-28 |
| KIDD, David Paul | Director | 2009-01-07 | 2022-10-31 |
| KILPATRICK, Brian Anthony | Director | 2019-01-15 | 2020-06-08 |
| LAVELLE, Simone Gerarda Johanna | Director | 2012-05-15 | 2013-07-11 |
| LEESON, Michael | Director | 2003-02-01 | 2009-04-30 |
| MACWHINNIE, Antony Philip | Director | 2001-10-01 | 2016-09-30 |
| MAIN, Richard William | Director | 1999-11-12 | 2015-04-30 |
| MARTIN, Peter Frederick | Director | 2007-07-05 | 2007-08-31 |
| MCNESS, Bruce John | Director | 1996-10-17 | 2006-07-03 |
| MORGAN, Charles Pearce | Director | 1999-03-25 | 2021-06-30 |
| NESTOR, John Martin | Director | 2012-09-20 | 2015-12-31 |
| PARAMOUR, Victoria Claire | Director | 2015-04-22 | 2024-05-16 |
| PARKER, Andrew John | Director | 2013-07-15 | 2019-06-28 |
| PORKOLAB, Lorant | Director | 2021-12-01 | 2023-08-31 |
| SKEGGS, Peter Michael | Director | 1997-09-05 | 2003-05-23 |
| STOBART, Eric St Clair | Director | 2009-01-07 | 2009-07-01 |
| THOMAS, Edward Stanley | Director | 2002-12-17 | 2014-10-31 |
| THOMAS, Richard Forbes | Director | 1996-10-17 | 2004-05-14 |
| THOMAS, Robert Jonathan | Director | 1998-01-13 | 2007-04-30 |
| TIMBRELL, Susan Jane | Director | 2007-09-06 | 2017-09-20 |
| TRAYHURN, Venetia Harriet | Director | 2016-12-05 | 2025-02-19 |
| WILLIAMS, Robert James | Director | 1996-10-22 | 2004-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Law Debenture Corporation P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.