LEGAL & GENERAL (CAERUS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEGAL & GENERAL (CAERUS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEGAL & GENERAL (CAERUS) LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181480. The accounts status is FULL.
LEGAL & GENERAL (CAERUS) LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181480. The accounts status is FULL.
LEGAL & GENERAL (CAERUS) LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
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 |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2015-11-30 | CURRENT | ||
MS SARAH FRANCES ELIZABETH AITKEN | Dec 1964 | British | Director | 2015-11-30 | CURRENT |
ANDREW JOHN CYRIL CRAVEN | Jul 1978 | British | Director | 2018-09-21 | CURRENT |
ERNEST CHARLES KING | Aug 1949 | British | Director | RESIGNED | |
PHILIP LYNDON HIGGINS | Secretary | 2010-12-02 UNTIL 2011-02-22 | RESIGNED | ||
JOHN MICHAEL KENT | Mar 1958 | British | Director | 1996-01-01 UNTIL 1998-03-31 | RESIGNED |
ERIC PAUL JONES | Mar 1948 | British | Director | 1999-05-20 UNTIL 1999-05-29 | RESIGNED |
MICHAEL JONES | Apr 1942 | British | Director | 1994-03-02 UNTIL 1996-06-28 | RESIGNED |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2010-11-30 UNTIL 2013-08-29 | RESIGNED |
ALBERT EDWARD GOULD | Feb 1939 | British | Director | RESIGNED | |
ERIC PAUL JONES | Mar 1948 | British | Director | 1996-08-13 UNTIL 1998-11-23 | RESIGNED |
MR DAVID JAMES HIDER | Nov 1934 | British | Director | RESIGNED | |
DENISE HILL | Sep 1953 | British | Director | 1994-03-02 UNTIL 1994-12-14 | RESIGNED |
ROBIN JOHN MATTHEWS | Mar 1953 | British | Director | 1998-07-20 UNTIL 1998-11-23 | RESIGNED |
DENNIS FREDERICK JONES | May 1951 | British | Director | 1995-03-01 UNTIL 1997-12-31 | RESIGNED |
ERIC PAUL JONES | Mar 1948 | British | Director | 1999-12-09 UNTIL 2000-10-02 | RESIGNED |
JOHN LESLIE HYDE | Oct 1942 | British | Director | 1998-07-20 UNTIL 1998-11-23 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2009-11-13 UNTIL 2014-01-31 | RESIGNED | ||
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 1997-04-15 UNTIL 1999-07-21 | RESIGNED |
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-11-23 UNTIL 2010-11-01 | RESIGNED |
PHILIP LYNDON HIGGINS | Jan 1969 | Secretary | 2008-09-26 UNTIL 2009-11-13 | RESIGNED | |
MR DAVID CHARLES FORWARD | Secretary | 2011-02-22 UNTIL 2013-11-30 | RESIGNED | ||
MARK EDWARDS | Feb 1956 | Secretary | RESIGNED | ||
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-09-14 UNTIL 2007-10-19 | RESIGNED | |
EMMA SUZANNE COCKBURN | Secretary | 2007-10-19 UNTIL 2008-09-18 | RESIGNED | ||
HELEN ALICE BAKER | Feb 1979 | Secretary | 2005-11-08 UNTIL 2007-11-23 | RESIGNED | |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1999-07-21 UNTIL 2005-11-08 | RESIGNED | ||
DAVID BOWERS | Feb 1951 | British | Director | 1998-11-23 UNTIL 2002-11-11 | RESIGNED |
STEPHEN COLIN EDGEWORTH | Sep 1957 | British | Director | 2001-09-14 UNTIL 2003-03-31 | RESIGNED |
DOUGLAS HARRY EBDON | Mar 1945 | British | Director | 1994-12-14 UNTIL 1995-06-30 | RESIGNED |
DENNIS JAMES DUFFY | Jul 1960 | British | Director | 2005-12-08 UNTIL 2011-09-12 | RESIGNED |
DAVID MCNEIL DEWAR | Jul 1945 | British | Director | RESIGNED | |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2003-06-17 UNTIL 2004-09-21 | RESIGNED |
MR ERNEST CLARKSON | Dec 1954 | British | Director | 1996-08-13 UNTIL 1998-03-31 | RESIGNED |
MR MICHAEL COLIN CALVIOU | Mar 1969 | British | Director | 2009-10-09 UNTIL 2012-12-03 | RESIGNED |
KAREN BURROWS | Oct 1956 | British | Director | 1998-11-23 UNTIL 1999-11-01 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1995-08-24 UNTIL 1998-11-23 | RESIGNED |
DAVID BROOKS | Jul 1941 | British | Director | 1996-01-01 UNTIL 1997-03-07 | RESIGNED |
MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2015-11-30 UNTIL 2019-01-18 | RESIGNED |
ANDREW GEORGE HENRY KLUTH | Dec 1964 | British | Director | 2006-06-15 UNTIL 2010-01-15 | RESIGNED |
GRAHAM LEONARD BATESON | Mar 1951 | British | Director | RESIGNED | |
MS JULIE ANN ASPINALL | Mar 1966 | British | Director | 2014-06-01 UNTIL 2015-11-30 | RESIGNED |
STANLEY CHRISTOPHER EDWARDS | Dec 1931 | British | Director | 2005-12-01 UNTIL 2008-06-05 | RESIGNED |
DAVID JOHN EVANS | Oct 1955 | British | Director | 1993-03-04 UNTIL 2005-12-01 | RESIGNED |
ALAN DICK | May 1944 | British | Director | RESIGNED | |
MR ROY CHARLES GILLSON | Nov 1952 | British | Director | 2003-12-15 UNTIL 2010-12-31 | RESIGNED |
ROBIN JOHN MATTHEWS | Mar 1953 | British | Director | 2003-11-11 UNTIL 2005-11-30 | RESIGNED |
JAMES LOWRIE | Apr 1957 | British | Director | 1996-08-13 UNTIL 1998-03-31 | RESIGNED |
JOHN FLYNN | May 1955 | British | Director | 2011-11-22 UNTIL 2015-11-30 | RESIGNED |
PATRICK GERRARD LESLIE | Sep 1955 | British | Director | 1995-03-01 UNTIL 1996-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Investment Management (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 |