LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED -
Company Profile | Company Filings |
Overview
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045000. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045000. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 | 2010-04-01 | CURRENT | ||
MARCO GROOT-WASSINK | Jan 1977 | Dutch | Director | 2017-08-02 | CURRENT |
KEVIN MARK ROBERTS | Aug 1971 | British | Director | 2018-03-21 | CURRENT |
ALISON VICTORIA CROSSLEY | Jul 1963 | British | Director | 2019-07-11 | CURRENT |
JEMINI MAHENDRABHAI PATEL | Feb 1967 | British | Director | 2007-11-16 UNTIL 2009-07-31 | RESIGNED |
MR STEPHEN DAVID THOMAS | Sep 1964 | British | Director | 2006-11-07 UNTIL 2007-11-16 | RESIGNED |
MR PETER GEORGE TELFORD | Apr 1963 | British | Director | 2009-07-31 UNTIL 2009-11-06 | RESIGNED |
MR STEPHEN CHARLES ADDISON SMITH | Apr 1957 | British | Director | 2011-04-05 UNTIL 2017-12-31 | RESIGNED |
KARL SIMON SHAW | Dec 1971 | British | Director | 2012-04-20 UNTIL 2013-07-15 | RESIGNED |
MR ROBERT PETER SEWELL | Aug 1964 | Irish | Director | 2004-02-16 UNTIL 2007-03-27 | RESIGNED |
OLIVER MARC SANDERS | Jun 1969 | British | Director | 2014-10-16 UNTIL 2015-12-31 | RESIGNED |
MARK PHILIP SCREETON | Nov 1964 | British | Director | 2011-04-27 UNTIL 2013-12-31 | RESIGNED |
ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 2004-02-16 UNTIL 2007-06-01 | RESIGNED |
ALAN JOHN TROTTER | Jul 1968 | British | Director | 2009-07-21 UNTIL 2009-11-27 | RESIGNED |
MARTIN CHARLES NOONE | Jan 1966 | British | Director | 2014-03-25 UNTIL 2015-11-17 | RESIGNED |
GRAHAM TREVOR ANTHONY NEWITT | Nov 1960 | British | Director | 2004-02-16 UNTIL 2006-11-08 | RESIGNED |
MR OWEN NIGEL LEWIS | Jun 1952 | British | Director | 2007-09-13 UNTIL 2009-03-27 | RESIGNED |
MARK HOLWEGER | Jan 1965 | British | Director | 2014-08-18 UNTIL 2018-03-21 | RESIGNED |
MR JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2006-08-10 UNTIL 2013-12-31 | RESIGNED |
ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | 2004-02-16 UNTIL 2010-04-01 | RESIGNED |
MR DUNCAN CROCKER | May 1958 | British | Director | 2005-07-01 UNTIL 2013-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
MR BENJAMIN DAVID THOMPSON | Aug 1969 | British | Director | 2013-08-29 UNTIL 2013-12-31 | RESIGNED |
MR CHRISTOPHER JAMES WREN-KIRKHAM | Jan 1970 | British | Director | 2017-03-30 UNTIL 2017-08-02 | RESIGNED |
MRS CATHERINE ROSEMARY REID AVERY | Jan 1960 | British | Director | 2004-02-16 UNTIL 2006-08-10 | RESIGNED |
MR RICHARD ALAN BEER | Feb 1967 | British | Director | 2010-12-03 UNTIL 2017-06-30 | RESIGNED |
MR RICHARD ALAN BEER | Feb 1967 | British | Director | 2005-03-31 UNTIL 2006-12-11 | RESIGNED |
MR GARY PETER BURCHETT | Jul 1964 | British | Director | 2006-11-07 UNTIL 2010-10-18 | RESIGNED |
JAMES MICHAEL BURY | Jan 1961 | British | Director | 2007-09-13 UNTIL 2009-03-27 | RESIGNED |
CHRISTOPHER JAMES KNIGHT | Jul 1968 | British | Director | 2012-08-21 UNTIL 2013-10-04 | RESIGNED |
MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2010-01-23 UNTIL 2010-09-01 | RESIGNED |
MR DUNCAN ALISTAIR FINCH | Nov 1965 | British | Director | 2013-04-09 UNTIL 2016-12-31 | RESIGNED |
JEREMY MICHAEL DUNCOMBE | Jul 1969 | British | Director | 2017-05-16 UNTIL 2018-03-13 | RESIGNED |
DEIRDRE FLOOD | Oct 1971 | Irish | Director | 2015-05-07 UNTIL 2016-12-31 | RESIGNED |
MRS MARGARET LOUISE GAME | Aug 1960 | British | Director | 2018-06-15 UNTIL 2019-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
MR STEPHEN PAUL HARRY | Sep 1968 | British | Director | 2010-10-05 UNTIL 2012-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Partnership 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 |