LEGAL & GENERAL GRENFELL LIMITED - LONDON


Overview

LEGAL & GENERAL GRENFELL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEGAL & GENERAL GRENFELL LIMITED was incorporated 21 years ago on 03/09/1998 and has the registered number: 03625959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on .

LEGAL & GENERAL GRENFELL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2014-12-19 CURRENT
MR ANDREW BANKS Sep 1964 British Director 2014-12-19 CURRENT
MR MICHAEL DONALD BARRIE Jan 1967 British Director 2014-12-19 CURRENT
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2014-12-12 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Director 2005-12-01 UNTIL 2010-09-30 RESIGNED
MR ROBERT ALEXANDER BUCKEY Jul 1954 British Director 1999-04-12 UNTIL 2005-07-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-06-24 UNTIL 2014-12-12 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-06-24 UNTIL 2014-12-12 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
MR PETER JOHN BARBY Mar 1951 British Director 1998-11-20 UNTIL 2005-01-31 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-06-24 UNTIL 2014-12-19 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2014-12-12 UNTIL 2014-12-19 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2011-06-24 UNTIL 2014-12-12 RESIGNED
MS CHERYL ROSS WHITTINGTON Sep 1966 British Director 2011-06-16 UNTIL 2011-06-24 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 1998-11-20 UNTIL 2011-06-24 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2014-12-12 RESIGNED
MR ANDREW MARK ROBINSON May 1959 British Director 1999-01-22 UNTIL 2000-10-31 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2011-06-24 UNTIL 2014-12-12 RESIGNED
NICHOLAS CHARLES MASON Sep 1957 British Director 1999-01-22 UNTIL 2005-05-31 RESIGNED
WILLIAM JAMES OAKLEY Aug 1948 English Director 1999-01-22 UNTIL 2003-12-24 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-06-24 UNTIL 2014-12-12 RESIGNED
RAYMOND PATRICK POWER May 1943 British Director 1999-01-22 UNTIL 2004-06-30 RESIGNED
NDIANA EKPO Secretary 2011-06-24 UNTIL 2014-12-19 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Secretary 2002-12-10 UNTIL 2010-09-30 RESIGNED
JOANNE ROBINSON Oct 1964 Secretary 1998-11-20 UNTIL 2003-09-17 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1998-09-03 UNTIL 1998-11-20 RESIGNED
NEIL WILLIAM RAMAGE Aug 1972 British Secretary 2005-12-01 UNTIL 2009-12-31 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1998-09-03 UNTIL 1998-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal And General Assurance (Pensions Management) 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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