Legal & General International Limited

Company Name	Legal & General International Limited
Company Status	Dissolved
Company Number	01452712
Category	Private Limited Company
Incorporation Date	8 October 1979(43 years, 12 months ago)
Dissolution Date	21 December 2020 (2 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Garvan O'Neill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	04 November 2016(37 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 21 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Alastair William Hall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2019(39 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(22 years, 12 months after company formation)
Appointment Duration	18 years, 2 months (closed 21 December 2020)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	David John Prosser
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(12 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2002)
Role	Group Chief Executive
Correspondence Address	2 The Postern Barbican London EC2Y 8BJ

Director Name	Anthony John Hobson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(12 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	Thatch End The Warren East Horsley Surrey KT24 5RH

Secretary Name	Vijay Subramanyam Ayer
Nationality	British
Status	Resigned
Appointed	30 May 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	28 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	23 August 1993(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	Hedley Michael John Ramshaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 1996)
Role	Insurance Executive
Correspondence Address	24 Falconers Field Harpenden Hertfordshire AL5 3ES

Director Name	Christopher Charles Hatry
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(16 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 August 2003)
Role	Director International
Correspondence Address	35 Lyford Road Wansworth London SW18 3LU

Secretary Name	Mrs Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	15 July 1996(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kings Road Benfleet Essex SS7 1JP

Director Name	John Derek Whorwood
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(22 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Miss Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(22 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Nigel Leslie Collard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(23 years, 10 months after company formation)
Appointment Duration	5 years (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Eleanor 33 Allington Road Newick Lewes East Sussex BN8 4NB

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(23 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Westdown Park Burwash Common Etchingham East Sussex TN19 7NW

Director Name	Mr Gareth John Hoskin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(24 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Wadham St John Downing
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr John Brackenridge Pollock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(33 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Bernard Leigh Hickman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Andrew Christopher Price
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Christopher Price
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Duncan Alistair Finch
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(35 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Simon Jonathan Burke
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(36 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Contact

Website	legalandgeneralgroup.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

19.8m at £1	Legal & General International (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£807,600,000
Current Liabilities	£1,100,000

Accounts

Latest Accounts	31 December 2017 (5 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (19 pages)
11 November 2016	Appointment of Mr Garvan Oâ€™Neill as a director on 4 November 2016 (2 pages)
10 November 2016	Termination of appointment of Andrew Christopher Price as a director on 4 November 2016 (1 page)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
15 June 2016	Termination of appointment of Duncan Alistair Finch as a director on 15 June 2016 (1 page)
15 June 2016	Appointment of Mr Simon Jonathan Burke as a director on 15 June 2016 (2 pages)
10 June 2016	Full accounts made up to 31 December 2015 (20 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 19,849,061 (5 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 19,849,061 (5 pages)
5 June 2015	Full accounts made up to 31 December 2014 (16 pages)
1 April 2015	Termination of appointment of John Brackenridge Pollock as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Duncan Alistair Finch as a director on 31 March 2015 (2 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 19,849,061 (5 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 19,849,061 (5 pages)
8 September 2014	Appointment of Andrew Christopher Price as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014 (1 page)
8 September 2014	Appointment of Andrew Christopher Price as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014 (1 page)
4 June 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 19,849,061 (5 pages)
9 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 19,849,061 (5 pages)
16 April 2013	Full accounts made up to 31 December 2012 (16 pages)
3 April 2013	Appointment of Mr Bernard Leigh Hickman as a director (2 pages)
2 April 2013	Termination of appointment of Wadham Downing as a director (1 page)
19 November 2012	Appointment of Mr John Brackenridge Pollock as a director (2 pages)
12 November 2012	Termination of appointment of John Whorwood as a director (1 page)
12 November 2012	Termination of appointment of Gareth Hoskin as a director (1 page)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
10 October 2012	Statement of company's objects (2 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
8 November 2010	Appointment of Wadham St John Downing as a director (2 pages)
3 November 2010	Termination of appointment of Andrea Blance as a director (1 page)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
24 June 2009	Return made up to 30/05/09; full list of members (4 pages)
19 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2008	Resolutions RES13 ‐ Section 175(5)a 23/09/2008 (2 pages)
9 September 2008	Appointment terminated director nigel collard (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (14 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 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 4SB (1 page)
31 May 2007	Full accounts made up to 31 December 2006 (14 pages)
30 May 2007	Return made up to 30/05/07; full list of members (3 pages)
21 June 2006	Full accounts made up to 31 December 2005 (15 pages)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
6 June 2005	Return made up to 30/05/05; full list of members (3 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
9 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)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	Memorandum and Articles of Association (9 pages)
31 March 2004	Full accounts made up to 31 December 2003 (15 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
2 June 2003	Return made up to 30/05/03; full list of members (3 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
4 February 2003	Auditor's resignation (3 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
19 June 2002	Return made up to 30/05/02; full list of members (6 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
5 March 2002	Director's particulars changed (1 page)
27 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (12 pages)
9 July 2001	Return made up to 30/05/01; full list of members (5 pages)
6 June 2001	Director resigned (1 page)
14 May 2001	Director's particulars changed (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (13 pages)
22 June 2000	Return made up to 30/05/00; full list of members (7 pages)
21 December 1999	Director's particulars changed (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
24 June 1999	Return made up to 30/05/99; no change of members (6 pages)
23 December 1998	Secretary's particulars changed (1 page)
22 December 1998	Auditor's resignation (1 page)
7 September 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Return made up to 30/05/98; full list of members (7 pages)
9 July 1997	Return made up to 30/05/97; full list of members (7 pages)
1 July 1997	Full accounts made up to 31 December 1996 (13 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Return made up to 30/05/96; no change of members (6 pages)
22 July 1996	Secretary resigned (1 page)
22 July 1996	New secretary appointed (1 page)
21 June 1996	Full accounts made up to 31 December 1995 (14 pages)
11 July 1995	Full accounts made up to 31 December 1994 (14 pages)
14 July 1994	Full accounts made up to 31 December 1993 (13 pages)
23 June 1994	Return made up to 30/05/94; full list of members (7 pages)
21 June 1993	Full accounts made up to 31 December 1992 (12 pages)
16 June 1993	Return made up to 30/05/93; no change of members (5 pages)
16 July 1992	Full accounts made up to 31 December 1991 (13 pages)
24 June 1992	Return made up to 30/05/92; no change of members (5 pages)
1 August 1991	Full accounts made up to 31 December 1990 (10 pages)
3 July 1991	Return made up to 30/05/91; full list of members (8 pages)
16 July 1990	Full accounts made up to 31 December 1989 (12 pages)
2 July 1990	Return made up to 30/05/90; full list of members (7 pages)
21 September 1989	Full accounts made up to 31 December 1988 (25 pages)
30 June 1989	Return made up to 31/05/89; full list of members (7 pages)
15 July 1988	Full accounts made up to 31 December 1987 (24 pages)
5 July 1988	Return made up to 01/06/88; full list of members (9 pages)
11 March 1988	Full accounts made up to 31 December 1986 (23 pages)
15 July 1987	Return made up to 27/05/87; full list of members (9 pages)
1 August 1986	Group of companies' accounts made up to 31 December 1985 (23 pages)
26 June 1986	Return made up to 28/05/86; full list of members (5 pages)
13 June 1983	Accounts made up to 31 December 1982 (20 pages)
8 October 1979	Incorporation (19 pages)

Legal & General International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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