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 - LONDON

This company is listed in the following categories:
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

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