LEGAL & GENERAL GROUP PLC -
Company Profile | Company Filings |
Overview
LEGAL & GENERAL GROUP PLC is a Public Limited Company from and has the status: Active.
LEGAL & GENERAL GROUP PLC was incorporated 45 years ago on 27/02/1979 and has the registered number: 01417162. The accounts status is GROUP and accounts are next due on 30/06/2024.
LEGAL & GENERAL GROUP PLC was incorporated 45 years ago on 27/02/1979 and has the registered number: 01417162. The accounts status is GROUP and accounts are next due on 30/06/2024.
LEGAL & GENERAL GROUP PLC -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
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 |
---|---|---|---|---|---|
GEOFFREY TIMMS | Other | Secretary | 2008-07-31 | CURRENT | |
PHILIP ARTHUR JOHN BROADLEY | Jan 1961 | British | Director | 2016-07-08 | CURRENT |
NILUFER VON BISMARCK | Jul 1961 | British | Director | 2021-05-01 | CURRENT |
MR STUART JEFFREY DAVIES | Oct 1971 | British | Director | 2017-03-09 | CURRENT |
HENRIETTA CAROLINE BALDOCK | Feb 1971 | British | Director | 2018-10-04 | CURRENT |
LAURA WADE-GERY | Jan 1965 | British | Director | 2022-01-03 | CURRENT |
MR TUSHAR MORZARIA | Feb 1969 | British | Director | 2022-05-27 | CURRENT |
MR RIC LEWIS | Dec 1962 | British,American | Director | 2020-06-18 | CURRENT |
MR MELVILLE GEORGE LEWIS | Jul 1960 | Canadian | Director | 2018-11-01 | CURRENT |
LESLEY MARY SAMUEL KNOX | Sep 1953 | South African | Director | 2016-06-01 | CURRENT |
CAROLYN JOHNSON | Aug 1960 | American | Director | 2022-06-17 | CURRENT |
MR ANTONIO PEDRO DOS SANTOS SIMOES | Mar 1975 | British | Director | 2024-01-01 | CURRENT |
SIR JOHN OLIVER FRANK KINGMAN | Apr 1969 | British | Director | 2016-10-24 | CURRENT |
SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | RESIGNED | |
ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 1996-01-01 UNTIL 2007-07-13 | RESIGNED |
ANDREW WILLIAM PALMER | Oct 1953 | British | Director | 1996-01-01 UNTIL 2009-09-01 | RESIGNED |
MR JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2003-12-11 UNTIL 2015-05-21 | RESIGNED |
MR GARETH JOHN HOSKIN | Sep 1960 | British | Director | 2001-01-01 UNTIL 2003-11-11 | RESIGNED |
BEVERLEY CLIFFE HODSON | Jun 1951 | British | Director | 2000-12-01 UNTIL 2007-05-16 | RESIGNED |
ANTHONY JOHN HOBSON | Jul 1947 | British | Director | RESIGNED | |
MRS FRANCES ANNE HEATON | Aug 1944 | British | Director | 2001-07-01 UNTIL 2010-11-02 | RESIGNED |
SIR CHRISTOPHER GEORGE FRANCIS HARDING | Oct 1939 | British | Director | 1993-01-01 UNTIL 1999-12-13 | RESIGNED |
JOHN BARRIE MORGANS | Nov 1941 | British | Director | 1997-10-01 UNTIL 2006-05-18 | RESIGNED |
MISS. CLAIRE ANNE DAVIES | May 1961 | Secretary | 2005-08-01 UNTIL 2008-08-31 | RESIGNED | |
MR DAVID WYN BINDING | May 1954 | Secretary | 1994-01-31 UNTIL 2005-08-01 | RESIGNED | |
MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2009-01-28 UNTIL 2017-03-09 | RESIGNED |
WILLIAM JOHN ROMAINE GOVETT | Aug 1937 | British | Director | RESIGNED | |
JOHN EDWIN NEILL | Dec 1937 | Secretary | RESIGNED | ||
MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2002-05-01 UNTIL 2004-07-05 | RESIGNED |
BARONESS (ELSPETH MORTON) HOWE OF IDLICOTE | Feb 1932 | British | Director | RESIGNED | |
DAME CLARA HEDWIG FRANCES FURSE | Sep 1957 | British | Director | 2009-06-01 UNTIL 2013-05-01 | RESIGNED |
MR KENNETH HERBERT MORLEY DIXON | Aug 1929 | British | Director | RESIGNED | |
RAFE HENRY CLUTTON | Jun 1929 | British | Director | RESIGNED | |
MRS HONOR MARY RUTH CHAPMAN | Jul 1942 | British | Director | 1993-01-01 UNTIL 2001-04-25 | RESIGNED |
LORD TERENCE BURNS | Mar 1944 | British | Director | 1999-01-07 UNTIL 2001-11-21 | RESIGNED |
TIMOTHY JAMES BREEDON | Feb 1958 | British | Director | 2002-01-01 UNTIL 2012-06-30 | RESIGNED |
CAROLYN JANE BRADLEY | Aug 1964 | British | Director | 2014-12-08 UNTIL 2018-12-31 | RESIGNED |
CHARLES JOHN BOWEN | Dec 1941 | British | Director | 1996-10-01 UNTIL 1999-04-20 | RESIGNED |
PROFESSOR SIR JAMES BALL | Jul 1933 | British | Director | RESIGNED | |
MR BERNARD HARRY ASHER | Mar 1936 | British | Director | 1998-03-01 UNTIL 2004-04-28 | RESIGNED |
MRS CATHERINE ROSEMARY REID AVERY | Jan 1960 | British | Director | 2001-01-01 UNTIL 2009-01-28 | RESIGNED |
MR JOHN STEWART KERRIDGE | Feb 1935 | British | Director | RESIGNED | |
PROFESSOR SIR FREDERICK CRAWFORD | Jul 1931 | British | Director | RESIGNED | |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 2011-05-01 UNTIL 2014-05-21 | RESIGNED |
STUART GODFREY POPHAM | Jul 1954 | British | Director | 2011-07-01 UNTIL 2016-12-31 | RESIGNED |
RICHARD HENRY MEDDINGS | Mar 1958 | British | Director | 2014-12-01 UNTIL 2017-05-25 | RESIGNED |
MR RUDOLPH HAROLD PETER MARKHAM | Mar 1946 | British | Director | 2006-10-04 UNTIL 2017-05-25 | RESIGNED |
ROBERT JOHN MARGETTS | Nov 1946 | British | Director | 1996-06-12 UNTIL 2010-02-28 | RESIGNED |
THE HON THOMAS JASPER MANNERS | Dec 1929 | British | Director | RESIGNED | |
SIR RICHARD ERNEST BUTLER LLOYD | Dec 1928 | British | Director | RESIGNED |