Legal & General Surveying Services Limited

Company Name	Legal & General Surveying Services Limited
Company Status	Active
Company Number	00999943
Category	Private Limited Company
Incorporation Date	18 January 1971(53 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Ian Fisk
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(45 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Alexandra Rachel Clayton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(49 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Alison Victoria Crossley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(50 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director, Distribution
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Alison Victoria Crossley-Mintern
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(50 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director, Distribution
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Morgan William Spillane
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(51 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	It & Change Management Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Kevin Mark Roberts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(51 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Simon Richard Griffiths
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(51 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Senior Commercial Business Partner
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	29 September 2003(32 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Basil Austin Body
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage Finchampsted Ridges Berks RG40 3SY

Director Name	David George Froude
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	20 Stanbury Gate Spencers Wood Reading Berkshire RG7 1SR

Secretary Name	David George Froude
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1993)
Role	Company Director
Correspondence Address	20 Stanbury Gate Spencers Wood Reading Berkshire RG7 1SR

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	09 February 1993(22 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 August 1993)
Role	Company Director
Correspondence Address	49 Garswood Crown Wood Bracknell Berkshire RG12 3TY

Director Name	Mr Allan John Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Snaith Crescent Loughton Milton Keynes MK5 8HG

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	23 August 1993(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	David Maltby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	286 Pudsey Road Leeds West Yorkshire LS13 4HX

Director Name	Mr Lawrence Kevin Penney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(23 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Dowlands Road Great Brookham Surrey KT23 4LE

Director Name	Lee Beadman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(24 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 1999)
Role	Finance Director
Correspondence Address	11 Tredgold Avenue Bramhope Leeds LS16 9BS

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	12 May 1997(26 years, 4 months after company formation)
Appointment Duration	8 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	12 January 1998(27 years after company formation)
Appointment Duration	11 months, 1 week (resigned 18 December 1998)
Role	Company Director
Correspondence Address	79 Priory Road Reigate Surrey RH2 8JA

Director Name	Mr Mark Newton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(27 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 October 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Barn Farm Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW

Director Name	Mr Stewart Haigh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(27 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rosewood Cottage Westfield Grove Low Ackworth Pontefract West Yorkshire WF7 7HF

Secretary Name	Julie Patricia Seabrook
Nationality	British
Status	Resigned
Appointed	18 December 1998(27 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2001)
Role	Company Director
Correspondence Address	206 Crayford Way Dartford DA1 4LR

Director Name	Graham John Davey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(28 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 09 February 2001)
Role	Sales Director
Correspondence Address	Woodside 75 Janes Lane Burgess Hill West Sussex RH15 0QP

Director Name	Mr Richard Alan Beer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Derby Road Cheam Surrey SM1 2BL

Director Name	Mr Lawrence Kevin Penney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(30 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 26 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Dowlands Road Great Brookham Surrey KT23 4LE

Secretary Name	Debra Cooke
Nationality	British
Status	Resigned
Appointed	09 February 2001(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	8 Foxroyd Avenue Mirfield West Yorkshire WF14 9SW

Director Name	Mr Stephen Charles Addison Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(30 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen Alan Goodall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(34 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Paul John Mitchener
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Valley Drive Withdean Brighton East Sussex BN1 5LG

Director Name	Martin Charles Noone
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(43 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Jeremy Michael Duncombe
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(45 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 March 2018)
Role	Director, L&G Mortgage Club
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mark Holweger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(46 years, 1 month after company formation)
Appointment Duration	12 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Kevin Mark Roberts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(47 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2019)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	Legal & General Knox Court, 10 Fitzalan Place Cardiff CF24 0TL Wales

Director Name	Mr Nicholas Goodwin Frankland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(48 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 2021)
Role	Insurance Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Roger David Hollingdale
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(48 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Contact

Website	legalandgeneral.com
Telephone	01737 370370
Telephone region	Redhill

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	City & Urban Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,923,679
Gross Profit	£4,103,039
Net Worth	£1,901,788
Cash	£2,336,115
Current Liabilities	£7,436,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (18 pages)
3 April 2017	Termination of appointment of Stephen Alan Goodall as a director on 28 March 2017 (1 page)
14 February 2017	Appointment of Mark Holweger as a director on 10 February 2017 (2 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
12 February 2016	Appointment of Jeremy Michael Duncombe as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Richard Ian Fisk as a director on 10 February 2016 (2 pages)
1 December 2015	Termination of appointment of Martin Charles Noone as a director on 27 November 2015 (1 page)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (8 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (8 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (8 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (8 pages)
9 April 2014	Full accounts made up to 31 December 2013 (14 pages)
20 January 2014	Appointment of Martin Charles Noone as a director (2 pages)
17 January 2014	Termination of appointment of Benjamin Thompson as a director (1 page)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
3 May 2013	Full accounts made up to 31 December 2012 (13 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 October 2012	Statement of company's objects (2 pages)
1 May 2012	Appointment of Kevin William Webb as a director (2 pages)
2 April 2012	Full accounts made up to 31 December 2011 (13 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Full accounts made up to 31 December 2010 (13 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
13 April 2010	Full accounts made up to 31 December 2009 (16 pages)
17 December 2009	Director's details changed for Vanessa White on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Vanessa White on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Benjamin David Thompson on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Benjamin David Thompson on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Alan Goodall on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Alan Goodall on 1 October 2009 (2 pages)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
16 June 2009	Appointment terminated director stephen tearle (1 page)
20 April 2009	Full accounts made up to 31 December 2008 (13 pages)
9 December 2008	Director appointed benjamin david thompson (1 page)
5 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
24 April 2008	Full accounts made up to 31 December 2007 (21 pages)
2 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
21 June 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 30/05/07; full list of members (3 pages)
18 May 2007	New director appointed (1 page)
1 May 2007	Full accounts made up to 31 December 2006 (15 pages)
7 February 2007	Director resigned (1 page)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
17 May 2006	Full accounts made up to 31 December 2005 (15 pages)
7 December 2005	New director appointed (1 page)
18 October 2005	Director resigned (1 page)
27 July 2005	New director appointed (1 page)
2 June 2005	Return made up to 30/05/05; full list of members (3 pages)
28 April 2005	Full accounts made up to 31 December 2004 (14 pages)
24 November 2004	Secretary's particulars changed (1 page)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 April 2004	Full accounts made up to 31 December 2003 (14 pages)
3 October 2003	New secretary appointed (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Director resigned (1 page)
4 June 2003	Return made up to 30/05/03; full list of members (3 pages)
27 April 2003	Full accounts made up to 31 December 2002 (16 pages)
7 February 2003	Auditor's resignation (2 pages)
19 June 2002	Return made up to 30/05/02; full list of members (6 pages)
19 April 2002	Full accounts made up to 31 December 2001 (13 pages)
5 March 2002	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
26 September 2001	Return made up to 30/05/01; full list of members (6 pages)
6 June 2001	New director appointed (3 pages)
17 April 2001	Full accounts made up to 31 December 2000 (14 pages)
28 March 2001	New director appointed (3 pages)
23 March 2001	Director resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 August 2000	New director appointed (3 pages)
14 August 2000	Director resigned (1 page)
22 June 2000	Return made up to 30/05/00; no change of members (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (16 pages)
24 June 1999	Return made up to 30/05/99; no change of members (6 pages)
9 May 1999	Full accounts made up to 31 December 1998 (16 pages)
23 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
22 December 1998	Auditor's resignation (2 pages)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 July 1998	Director's particulars changed (1 page)
25 June 1998	Return made up to 30/05/98; full list of members (7 pages)
13 May 1998	Full accounts made up to 31 December 1997 (9 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Company name changed C.J. hole (bristol) LIMITED\certificate issued on 22/01/98 (2 pages)
29 June 1997	Return made up to 30/05/97; no change of members (5 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
28 April 1997	Full accounts made up to 31 December 1996 (7 pages)
25 June 1996	Return made up to 30/05/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1995	Full accounts made up to 31 December 1994 (8 pages)

Legal & General Surveying Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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