LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED -
| Company Profile | Company Filings |
Overview
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED is a Private Limited Company from and has the status: Active.
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED was incorporated 104 years ago on 01/04/1920 and has the registered number: 00166055. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED was incorporated 104 years ago on 01/04/1920 and has the registered number: 00166055. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED -
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE COLEMAN STREET
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2010-05-04 | CURRENT | ||
| MR STUART JEFFREY DAVIES | Oct 1971 | British | Director | 2017-03-09 | CURRENT |
| MR CHRISTIAN WILHELM TORE DINESEN | Sep 1961 | Danish | Director | 2016-04-01 | CURRENT |
| MR ANDREW KAIL | Mar 1969 | British | Director | 2024-01-01 | CURRENT |
| KEVIN MURPHY | Aug 1951 | Irish | Director | 2016-04-01 | CURRENT |
| PATRICIA MARIA BARATA RODRIGUES | Aug 1975 | British | Director | 2021-06-16 | CURRENT |
| HENRIETTA CAROLINE BALDOCK | Feb 1971 | British | Director | 2018-03-06 | CURRENT |
| SIR DAVID JOHN PROSSER | Mar 1944 | British | Director | RESIGNED | |
| ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 1993-04-29 UNTIL 2007-07-13 | RESIGNED |
| CHARLES PETER PEAL | Dec 1954 | British | Director | 1998-01-01 UNTIL 2000-06-27 | RESIGNED |
| ANDREW WILLIAM PALMER | Oct 1953 | British | Director | 1994-06-27 UNTIL 2009-09-01 | RESIGNED |
| DR NIGEL DAVID WILSON | Nov 1956 | British | Director | 2009-09-01 UNTIL 2023-12-31 | RESIGNED |
| MS CATHERINE LAURA MASON | Oct 1976 | British | Director | 2018-04-13 UNTIL 2021-06-29 | RESIGNED |
| JOHN MARTIN MACCARTHY | Sep 1945 | British | Director | 1998-01-01 UNTIL 2001-12-31 | RESIGNED |
| CHRISTOPHER JAMES KNIGHT | Jul 1968 | British | Director | 2014-01-17 UNTIL 2016-04-01 | RESIGNED |
| MR JAMSHAID ISLAM | Feb 1975 | British | Director | 2014-03-14 UNTIL 2015-04-20 | RESIGNED |
| MR GARETH JOHN HOSKIN | Sep 1960 | British | Director | 1999-08-17 UNTIL 2012-10-31 | RESIGNED |
| ANTHONY JOHN HOBSON | Jul 1947 | British | Director | RESIGNED | |
| MISS. CLAIRE ANNE DAVIES | May 1961 | Secretary | 2007-01-08 UNTIL 2008-08-31 | RESIGNED | |
| THOMAS ANDREW FORWOOD SMITH | Secretary | 1993-08-23 UNTIL 1996-03-19 | RESIGNED | ||
| VIJAY SUBRAMANYAM AYER | Oct 1941 | British | Secretary | RESIGNED | |
| CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 2001-12-31 UNTIL 2002-10-01 | RESIGNED |
| CHRISTOPHER CHARLES HATRY | Jan 1949 | British | Director | 1993-04-29 UNTIL 2006-11-14 | RESIGNED |
| JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2014-07-21 UNTIL 2016-04-01 | RESIGNED |
| ANDREW DAVID FAIRHURST | Other | Nominee Secretary | 2008-08-31 UNTIL 2010-05-04 | RESIGNED | |
| ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | 2002-10-01 UNTIL 2007-01-08 | RESIGNED |
| CAROL ANN DOCKRELL | Apr 1959 | British | Secretary | 1996-03-19 UNTIL 2001-12-31 | RESIGNED |
| WILLIAM MERVYN ABBOTT | Nov 1942 | British | Director | RESIGNED | |
| MR IAN ANDREW GIBSON | Nov 1949 | British | Director | 2002-10-15 UNTIL 2004-12-31 | RESIGNED |
| JOHN BRYAN CRADDOCK | Dec 1933 | British | Director | RESIGNED | |
| EDWARD CHRISTIE | Aug 1938 | British | Director | RESIGNED | |
| JAMES MICHAEL BURY | Jan 1961 | British | Director | 2009-09-24 UNTIL 2015-04-20 | RESIGNED |
| TIMOTHY JAMES BREEDON | Feb 1958 | British | Director | 2000-09-19 UNTIL 2012-06-30 | RESIGNED |
| MR MICHAEL JOHN BOLTON | Jul 1950 | British | Director | 1993-07-20 UNTIL 1994-11-11 | RESIGNED |
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2006-11-14 UNTIL 2017-03-09 | RESIGNED |
| MR MICHAEL JOHN BOLTON | Jul 1950 | British | Director | 1997-07-01 UNTIL 2010-06-24 | RESIGNED |
| MRS CATHERINE ROSEMARY REID AVERY | Jan 1960 | British | Director | 1999-08-17 UNTIL 2009-01-28 | RESIGNED |
| CHRISTOPHER JOSEPH HAIRS | May 1943 | British | Director | RESIGNED | |
| MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2013-04-12 UNTIL 2014-10-30 | RESIGNED |
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2002-01-01 UNTIL 2003-12-11 | RESIGNED |
| MRS PAMELA ROSE RAYNOR | Oct 1952 | British | Director | RESIGNED | |
| MR DAVID ROUGH | Jan 1951 | British | Director | RESIGNED | |
| MR COLIN CHARLES HARRIS | Aug 1944 | British | Director | RESIGNED | |
| MR DUNCAN ALISTAIR FINCH | Nov 1965 | British | Director | 2014-02-19 UNTIL 2016-04-01 | RESIGNED |
| PAUL EDWARD GLEN | Dec 1960 | British | Director | 1998-06-05 UNTIL 1999-07-13 | RESIGNED |
| MR KERRIGAN WILLIAM PROCTER | May 1969 | British | Director | 2014-01-17 UNTIL 2016-04-01 | RESIGNED |
| MR JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2003-12-11 UNTIL 2015-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Insurance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |