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 - LONDON

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 31/12/2015

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED BIRMINGHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PHOENIX LIFE INSURANCE SERVICES LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
LEGAL & GENERAL DIRECT LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PHOENIX CUSTOMER CARE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PHOENIX GROUP MANAGEMENT SERVICES LIMITED BIRMINGHAM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL HOLDINGS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL CO SEC LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
PEARL LIFE SERVICES LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL MIDDLE EAST LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
PGMS (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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