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 |
Website | legalandgeneralgroup.com |
---|
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 |
19.8m at £1 | Legal & General International (Holdings) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £807,600,000 |
Current Liabilities | £1,100,000 |
Latest Accounts | 31 December 2017 (5 years, 8 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
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 O’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
|
19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
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
|
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
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
|
9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
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
|
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
|
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
|
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
|
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) |