All Information about:

Name	LAW Debenture Corporation PLC(THE)
Address	100 Bishopsgate London
VAT ID	no VAT ID available
Company No.	00030397 Show on Companies House
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Askem, Clare Victoria London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finn, Claire Elizabeth Catherine London, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hingley, Robert Charles Anthony London, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 05/1960 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Houston, Patricia London, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jackson, Denis London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Law Debenture Corporate Services Ltd, London, United Kingdom Status: Active Notified: 19/09/2000 Role: Secretary Nationality: British

Purewal, Parwinder Singh London, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slendebroek, Maarten Frederik London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Bond, Timothy Nicholas London, United Kingdom Status: Ceased Notified: 14/04/2015 Ceased: 28/03/2024 Date of Birth: 12/1962 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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ICI Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02512713 Nature of Control