LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED -
Company Profile | Company Filings |
Overview
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315644. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315644. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2002-10-01 | CURRENT | ||
MR MARCO GROOT WASSINK | Jan 1977 | Dutch | Director | 2022-11-02 | CURRENT |
ALASTAIR WILLIAM HALL | Sep 1975 | British | Director | 2019-10-07 | CURRENT |
LORNA LOUISE SHAH | Apr 1981 | British | Director | 2021-06-28 | CURRENT |
MR SIMON JONATHAN BURKE | Jul 1963 | British | Director | 2019-03-26 | CURRENT |
MR ROBERT PETER SEWELL | Aug 1964 | Irish | Director | 2001-11-21 UNTIL 2007-03-27 | RESIGNED |
CAROL ANN DOCKRELL | Apr 1959 | British | Secretary | 2001-11-21 UNTIL 2002-10-01 | RESIGNED |
MR MICHAEL PETER RUDGE | Mar 1962 | British | Director | 2015-04-27 UNTIL 2017-01-31 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | 2001-11-21 UNTIL 2001-12-31 | RESIGNED |
CAROLYN ELIZABETH REES | Aug 1969 | British | Director | 2005-03-02 UNTIL 2007-11-07 | RESIGNED |
MR CHRISTOPHER MICHAEL RADFORD | Oct 1958 | British | Director | 2007-02-07 UNTIL 2009-03-01 | RESIGNED |
MR JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2003-12-11 UNTIL 2006-08-10 | RESIGNED |
MARTIN DAVID PENGILLY | Jan 1967 | British | Director | 2005-03-02 UNTIL 2007-11-07 | RESIGNED |
JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2016-04-11 UNTIL 2018-06-29 | RESIGNED |
MR SIMON ROBERT PISTELL | Jun 1967 | British | Director | 2001-11-21 UNTIL 2018-03-26 | RESIGNED |
MRS HELENA LOUISE MORRISSEY | Mar 1966 | British | Director | 2018-11-01 UNTIL 2019-10-18 | RESIGNED |
ANDREW STUART MCKINNON | Nov 1967 | British | Director | 2001-11-21 UNTIL 2002-12-16 | RESIGNED |
MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2013-12-05 UNTIL 2015-04-27 | RESIGNED |
CHRISTOPHER JAMES KNIGHT | Jul 1968 | British | Director | 2013-11-07 UNTIL 2017-03-21 | RESIGNED |
MR JAMSHAID ISLAM | Feb 1975 | British | Director | 2010-09-08 UNTIL 2013-01-01 | RESIGNED |
MR ANDREW WILLIAM PALMER | Oct 1953 | British | Director | 2001-11-21 UNTIL 2005-03-02 | RESIGNED |
MR GARETH JOHN HOSKIN | Sep 1960 | British | Director | 2001-11-21 UNTIL 2003-12-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-02 UNTIL 2001-11-21 | RESIGNED | ||
JAMES MICHAEL BURY | Jan 1961 | British | Director | 2003-05-06 UNTIL 2006-12-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-02 UNTIL 2001-11-21 | RESIGNED | ||
KARL SIMON SHAW | Dec 1971 | British | Director | 2018-11-01 UNTIL 2018-11-01 | RESIGNED |
AMY RUTH ELLISON | Jan 1978 | British | Director | 2020-09-23 UNTIL 2021-06-28 | RESIGNED |
MR SIMON CHARLES ELLIS | Jun 1959 | British | Director | 2009-11-11 UNTIL 2013-01-18 | RESIGNED |
MR LEE WARREN DOBSON | Jul 1966 | British | Director | 2007-11-07 UNTIL 2009-05-13 | RESIGNED |
MICHAEL WILLIAM DEDMAN | Dec 1948 | British | Director | 2002-12-16 UNTIL 2007-04-30 | RESIGNED |
ANDREW JOHN CYRIL CRAVEN | Jul 1978 | British | Director | 2017-02-01 UNTIL 2020-09-23 | RESIGNED |
MR SIMON JOHN CARTLIDGE | Jun 1971 | Welsh | Director | 2005-03-02 UNTIL 2007-11-07 | RESIGNED |
SIMON NEIL HUDSON LUND | Dec 1961 | British | Director | 2001-11-21 UNTIL 2003-05-06 | RESIGNED |
MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2009-02-11 UNTIL 2013-11-07 | RESIGNED |
JAMES MICHAEL BURY | Jan 1961 | British | Director | 2010-09-08 UNTIL 2015-12-31 | RESIGNED |
MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2013-03-14 UNTIL 2013-11-07 | RESIGNED |
MRS CATHERINE ROSEMARY REID AVERY | Jan 1960 | British | Director | 2006-08-10 UNTIL 2009-01-28 | RESIGNED |
GEOFFREY CHARLES TOWERS | Apr 1960 | British | Director | 2013-04-05 UNTIL 2013-11-07 | RESIGNED |
MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2017-02-01 UNTIL 2018-11-01 | RESIGNED |
CLAIRE TARA SINGLETON | Mar 1983 | British | Director | 2018-06-29 UNTIL 2020-12-03 | RESIGNED |
MR STEPHEN PAUL HARRY | Sep 1968 | British | Director | 2009-05-13 UNTIL 2010-09-08 | 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 |