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 -

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANTHAM 1 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BEGBROKE OXFORD LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
IXDS LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
LGGP NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LGC OVERSEAS HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL AND GENERAL RESIDENTIAL (BTR) 2 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
LEGAL AND GENERAL RESIDENTIAL (BTR) 1 LLP LONDON UNITED KINGDOM Active FULL None Supplied
LEGAL & GENERAL SUBURBAN BTR (PROPERTY) LLP LONDON UNITED KINGDOM Active DORMANT None Supplied