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 -

This company is listed in the following categories:
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

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