LEGAL & GENERAL FINANCIAL SERVICES LIMITED - LONDON
Overview
LEGAL & GENERAL FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEGAL & GENERAL FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 16/05/1986 and has the registered number: 02020377. The accounts status is FULL.
LEGAL & GENERAL FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 16/05/1986 and has the registered number: 02020377. The accounts status is FULL.
LEGAL & GENERAL FINANCIAL SERVICES LIMITED - LONDON
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 | 31/12/2015 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CHARLES ADDISON SMITH | Apr 1957 | British | Director | 2016-03-01 | CURRENT |
VANESSA WHITE | Mar 1965 | British | Director | 2016-11-04 | CURRENT |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2002-10-01 | CURRENT | ||
JOHN DEREK WHORWOOD | Nov 1951 | British | Director | 2002-01-01 UNTIL 2012-10-31 | RESIGNED |
ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | RESIGNED | |
CAROL ANN DOCKRELL | Apr 1959 | British | Secretary | 1997-05-12 UNTIL 2002-10-01 | RESIGNED |
THOMAS ANDREW FORWOOD SMITH | Secretary | 1993-08-23 UNTIL 1997-04-18 | RESIGNED | ||
MARTIN CHARLES NOONE | Jan 1966 | British | Director | 2013-12-31 UNTIL 2016-03-01 | RESIGNED |
MARK PETER KELLY | Jun 1957 | British | Director | 1996-02-01 UNTIL 1999-09-21 | RESIGNED |
MR BERNARD LEIGH HICKMAN | Jun 1975 | British | Director | 2013-04-01 UNTIL 2014-09-01 | RESIGNED |
MR LAWRENCE KEVIN PENNEY | Dec 1949 | British | Director | RESIGNED | |
ANDREW CHRISTOPHER PRICE | Dec 1974 | British | Director | 2014-09-01 UNTIL 2016-11-04 | RESIGNED |
MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2010-11-02 UNTIL 2013-04-01 | RESIGNED |
MR COLIN CHARLES HARRIS | Aug 1944 | British | Director | RESIGNED | |
NEVILLE RUSSELL WALTON | Nov 1953 | British | Director | 1996-11-06 UNTIL 2002-01-01 | RESIGNED |
MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2002-01-01 UNTIL 2010-11-02 | RESIGNED |
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 1999-09-20 UNTIL 2000-08-01 | RESIGNED |
NIGEL LESLIE COLLARD | Aug 1948 | British | Director | 2002-01-01 UNTIL 2008-09-08 | RESIGNED |
MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2000-08-11 UNTIL 2002-01-01 | RESIGNED |
MR DUNCAN CROCKER | May 1958 | British | Director | 2012-10-31 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |