LEGAL & GENERAL RESOURCES LIMITED -
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL RESOURCES LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL RESOURCES LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334263. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL RESOURCES LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334263. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL RESOURCES LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
|---|---|---|---|---|---|
| MS EMMA HARDAKER-JONES | Oct 1973 | British | Director | 2017-11-10 | CURRENT |
| KARL SIMON SHAW | Dec 1971 | British | Director | 2020-01-28 | CURRENT |
| MS GRACE ELANOR STEVENS | May 1977 | British | Director | 2018-07-01 | CURRENT |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2002-10-01 | CURRENT | ||
| MRS EMMA BYRON | Aug 1980 | British | Director | 2018-09-11 | CURRENT |
| MR GARETH JOHN HOSKIN | Sep 1960 | British | Director | 2000-06-21 UNTIL 2007-11-05 | RESIGNED |
| CAROL ANN DOCKRELL | Apr 1959 | British | Secretary | 1997-05-12 UNTIL 2000-06-21 | RESIGNED |
| MR ROBERT PETER SEWELL | Aug 1964 | Irish | Director | 2006-12-31 UNTIL 2007-03-27 | RESIGNED |
| MR JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2003-12-11 UNTIL 2013-02-15 | RESIGNED |
| MRS MARGARET ANN SMITH | Apr 1949 | British | Director | 1996-12-02 UNTIL 1998-01-01 | RESIGNED |
| JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2010-02-19 UNTIL 2018-06-29 | RESIGNED |
| ALLAN GRASSOM MCLUCKIE | Apr 1955 | British | Director | 1998-10-01 UNTIL 2000-02-18 | RESIGNED |
| ELAINE MARGARET MACLEAN | Jun 1962 | British | Director | 2008-04-23 UNTIL 2017-11-10 | RESIGNED |
| JOHN MARTIN MACCARTHY | Sep 1945 | British | Director | 1996-09-30 UNTIL 2001-12-31 | RESIGNED |
| CHRISTOPHER JAMES KNIGHT | Jul 1968 | British | Director | 2014-11-13 UNTIL 2015-11-03 | RESIGNED |
| ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 2000-06-21 UNTIL 2007-07-13 | RESIGNED |
| MR ALEXANDER ROBERT WOLNY | Sep 1973 | British | Director | 2013-06-18 UNTIL 2016-03-01 | RESIGNED |
| THOMAS ANDREW FORWOOD SMITH | Secretary | 1993-08-23 UNTIL 1997-04-18 | RESIGNED | ||
| ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | RESIGNED | |
| MR DAVID WYN BINDING | May 1954 | Secretary | 2000-06-21 UNTIL 2002-10-01 | RESIGNED | |
| GEOFFREY TIMMS | Jun 1960 | British | Director | 1999-01-18 UNTIL 2000-06-21 | RESIGNED |
| ALAN JOHN TROTTER | Jul 1968 | British | Director | 2009-05-22 UNTIL 2009-11-27 | RESIGNED |
| JOHN DEREK WHORWOOD | Nov 1951 | British | Director | RESIGNED | |
| SUSAN MARGARET HUNTER | Apr 1969 | British | Director | 2016-04-25 UNTIL 2019-11-04 | RESIGNED |
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2009-02-11 UNTIL 2011-06-03 | RESIGNED |
| MR COLIN CHARLES HARRIS | Aug 1944 | British | Director | RESIGNED | |
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2002-01-01 UNTIL 2003-12-11 | RESIGNED |
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2011-08-26 UNTIL 2013-02-15 | RESIGNED |
| MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 1999-12-07 UNTIL 2000-03-31 | RESIGNED |
| NIGEL LESLIE COLLARD | Aug 1948 | British | Director | 1996-09-30 UNTIL 2000-03-31 | RESIGNED |
| JAMES MICHAEL BURY | Jan 1961 | British | Director | 2007-11-05 UNTIL 2009-05-22 | RESIGNED |
| NICOLA JANE BURNAND | Sep 1970 | British | Director | 2012-06-08 UNTIL 2016-04-01 | RESIGNED |
| MR SIMON JONATHAN BURKE | Jul 1963 | British | Director | 2016-04-01 UNTIL 2018-09-04 | RESIGNED |
| MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2002-12-06 UNTIL 2008-07-18 | RESIGNED |
| MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2013-06-18 UNTIL 2014-11-13 | RESIGNED |
| MRS CATHERINE ROSEMARY REID AVERY | Jan 1960 | British | Director | 1998-01-01 UNTIL 2009-01-28 | 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 |