LEGAL & GENERAL FINANCE PLC -
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL FINANCE PLC is a Public Limited Company from and has the status: Active.
LEGAL & GENERAL FINANCE PLC was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338444. The accounts status is FULL and accounts are next due on 30/06/2024.
LEGAL & GENERAL FINANCE PLC was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338444. The accounts status is FULL and accounts are next due on 30/06/2024.
LEGAL & GENERAL FINANCE PLC -
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2023 | 30/06/2024 |
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 |
|---|---|---|---|---|---|
| MRS MICHELLE MOORE | Jun 1982 | British | Director | 2021-07-05 | CURRENT |
| GARVAN O'NEILL | Oct 1966 | Irish | Director | 2016-11-04 | CURRENT |
| MR CHRISTOPHER WRIGHT | Jun 1984 | British | Director | 2023-06-30 | CURRENT |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2011-11-21 | CURRENT | ||
| MR STUART JEFFREY DAVIES | Oct 1971 | British | Director | 2017-03-09 | CURRENT |
| CAROL ANN DOCKRELL | Apr 1959 | British | Secretary | 2005-12-31 UNTIL 2006-06-30 | RESIGNED |
| VIJAY SUBRAMANYAM AYER | Oct 1941 | British | Secretary | RESIGNED | |
| CAROL ANN DOCKRELL | Apr 1959 | British | Secretary | 1996-06-05 UNTIL 2002-01-01 | RESIGNED |
| ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | 2006-06-30 UNTIL 2011-11-21 | RESIGNED |
| MEERA MISTRY | Jan 1977 | Secretary | 2002-02-01 UNTIL 2005-12-31 | RESIGNED | |
| THOMAS ANDREW FORWOOD SMITH | Secretary | 1993-08-23 UNTIL 1996-06-05 | RESIGNED | ||
| DR NIGEL DAVID WILSON | Nov 1956 | British | Director | 2009-09-01 UNTIL 2015-02-12 | RESIGNED |
| ANTHONY JOHN HOBSON | Jul 1947 | British | Director | RESIGNED | |
| JOHN DEREK WHORWOOD | Nov 1951 | British | Director | RESIGNED | |
| FRANCIS BERNARD TURLEY | Jan 1961 | British | Director | 2012-11-26 UNTIL 2023-06-30 | RESIGNED |
| MR PAUL ROBERTSON STANWORTH | Jan 1967 | British | Director | 2012-10-31 UNTIL 2016-09-28 | RESIGNED |
| MR ANDREW CHRISTOPHER PRICE | Dec 1974 | British | Director | 2015-02-12 UNTIL 2016-11-04 | RESIGNED |
| MRS LATINKA PILIPOVIC | Apr 1969 | British | Director | 2014-01-23 UNTIL 2015-02-12 | RESIGNED |
| ANDREW WILLIAM PALMER | Oct 1953 | British | Director | 2001-02-28 UNTIL 2009-09-01 | RESIGNED |
| JOHN VICTOR MONCKTON | Oct 1955 | British | Director | 1997-04-15 UNTIL 2003-10-14 | RESIGNED |
| ROSHAN LACHMAN | Mar 1972 | Other | Director | 2008-10-28 UNTIL 2010-05-25 | RESIGNED |
| SIMON JONATHAN BURKE | Jul 1963 | British | Director | 2008-10-28 UNTIL 2014-01-23 | RESIGNED |
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2015-02-12 UNTIL 2017-03-09 | RESIGNED |
| MR JOHN CUMMINS | Feb 1962 | British | Director | 2020-01-30 UNTIL 2021-03-17 | RESIGNED |
| NIGEL LESLIE COLLARD | Aug 1948 | British | Director | RESIGNED | |
| MR MARTIN JOHN BROOKES | Jul 1962 | British | Director | 2016-09-28 UNTIL 2020-08-31 | RESIGNED |
| MR MICHAEL JOHN BOLTON | Jul 1950 | British | Director | 2002-10-25 UNTIL 2009-08-03 | RESIGNED |
| WILLIAM MERVYN ABBOTT | Nov 1942 | British | Director | 1992-09-18 UNTIL 2002-10-25 | 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 |