LEGAL & GENERAL CO SEC LIMITED - LONDON

LEGAL & GENERAL CO SEC LIMITED - LONDON

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Overview

LEGAL & GENERAL CO SEC LIMITED is a company officer from London. This company officer is, or was, associated with at least 128 company roles.
Companies associated with this officer had at least £791 shareholder value and £48,162 cash in recent accounts.
Their most recent appointment, in our records, was to BUCHANAN WHARF BTR LIMITED on 2019-01-15.

Address

One Coleman Street,
London
EC2R 5AA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BUCHANAN WHARF BTR LIMITED Dissolved - no longer trading Corporate Secretary 2019-01-15 CURRENT
SENIOR LIVING (SONNING COMMON) LIMITED Active Corporate Secretary 2019-01-14 until 2022-01-03 RESIGNED
LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED Active Corporate Secretary 2019-01-11 until 2020-07-10 RESIGNED
FLORENCE BUILDING (BASINGSTOKE) LIMITED Dissolved - no longer trading Corporate Secretary 2018-12-12 CURRENT
LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED Active Corporate Secretary 2017-11-07 until 2020-07-10 RESIGNED
INSPIRED VILLAGES GROUP LIMITED Active Corporate Secretary 2017-07-20 until 2017-08-03 RESIGNED
LEGAL & GENERAL SENIOR LIVING LIMITED Active Corporate Secretary 2017-07-20 CURRENT
OLD CORNWALL LIMITED Dissolved - no longer trading Corporate Secretary 2014-11-03 CURRENT
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Active Corporate Secretary 2009-12-07 CURRENT
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Active Corporate Secretary 2009-02-25 CURRENT
LGP NEWCO LIMITED Active Corporate Secretary 2008-12-18 CURRENT
SUFFOLK LIFE (SPARTAN ESTATE) LIMITED Active Corporate Secretary 2008-10-01 until 2016-05-25 RESIGNED
SUFFOLK LIFE PENSIONS LIMITED Active Corporate Secretary 2008-10-01 until 2016-05-25 RESIGNED
SUFFOLK LIFE TRUSTEES LIMITED Active Corporate Secretary 2008-10-01 until 2016-05-25 RESIGNED
SLA PROPERTY COMPANY LIMITED Active Corporate Secretary 2008-10-01 until 2016-05-25 RESIGNED
SUFFOLK LIFE ANNUITIES LIMITED Active Corporate Secretary 2008-10-01 until 2016-05-25 RESIGNED
LEGAL & GENERAL MIDDLE EAST LIMITED Active Corporate Secretary 2008-07-23 CURRENT
CARGO COMMERCIAL PROPERTY LIMITED Active Corporate Secretary 2007-12-10 CURRENT
CARGO PLOT MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2007-11-20 until 2018-12-31 RESIGNED
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Active Corporate Secretary 2007-02-15 CURRENT
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Active Corporate Director 2007-02-15 until 2007-02-15 RESIGNED
EALING GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-30 CURRENT
CHINEHAM GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-30 CURRENT
GRESHAM STREET GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-15 CURRENT
CORBY (GENERAL PARTNER) LIMITED Active Corporate Secretary 2006-09-14 until 2016-06-08 RESIGNED
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2005-12-23 CURRENT
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2005-12-23 CURRENT
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2005-12-23 CURRENT
NORTHAMPTON GENERAL PARTNER LIMITED Active Corporate Secretary 2005-11-24 until 2020-09-07 RESIGNED £1 equity
CENTRAL SAINT GILES GENERAL PARTNER LIMITED Active Corporate Secretary 2005-11-15 until 2022-02-04 RESIGNED
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Dissolved - no longer trading SEC 2005-11-15 CURRENT
PERFORMANCE RETAIL (NOMINEE) LIMITED Active Corporate Secretary 2005-09-16 CURRENT
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Active Corporate Secretary 2005-08-01 CURRENT
LGIM REAL ASSETS (OPERATOR) LIMITED Active Corporate Secretary 2005-07-28 CURRENT
WARRINGTON NOMINEE LIMITED Dissolved - no longer trading Corporate Secretary 2004-11-23 CURRENT
WARRINGTON (GENERAL PARTNER) LIMITED Dissolved - no longer trading Corporate Secretary 2004-05-27 CURRENT
LEGAL & GENERAL (PMC TRUSTEE) LIMITED Dissolved - no longer trading Corporate Secretary 2004-04-14 CURRENT
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Active Corporate Secretary 2004-02-17 CURRENT
METEOR PROPERTIES NO.2 LIMITED Dissolved - no longer trading SEC 2003-10-27 CURRENT
METEOR PROPERTIES NO.1 LIMITED Dissolved - no longer trading SEC 2003-10-27 CURRENT
LEGAL & GENERAL SURVEYING SERVICES LIMITED Active Corporate Secretary 2003-09-29 CURRENT
SAUCHIEHALL TRUSTEE LIMITED Dissolved - no longer trading Corporate Secretary 2003-08-29 CURRENT
PSCP (GENERAL PARTNER) LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2003-08-29 CURRENT
LGV CAPITAL LIMITED Dissolved - no longer trading Corporate Secretary 2003-08-29 CURRENT
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Active Corporate Secretary 2003-08-29 CURRENT
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Active Corporate Secretary 2003-08-29 CURRENT
METEOR (GP) LIMITED Dissolved - no longer trading SEC 2003-08-29 CURRENT
LGV CAPITAL PARTNERS LIMITED Dissolved - no longer trading Corporate Secretary 2003-08-29 CURRENT
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Active Corporate Secretary 2003-08-29 CURRENT
ECF (GENERAL PARTNER) LIMITED Active Corporate Secretary 2003-08-29 CURRENT
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Dissolved - no longer trading Corporate Secretary 2003-08-29 CURRENT
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Active Corporate Secretary 2003-08-29 CURRENT
LEGAL & GENERAL PROPERTY LIMITED Active Corporate Secretary 2003-08-29 CURRENT
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Active Corporate Secretary 2003-08-29 CURRENT
INSUREBEAM LIMITED Dissolved - no longer trading SEC 2002-10-01 CURRENT
LEGAL & GENERAL FINANCIAL SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL DIRECT LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
PARTNERSHIP NOMINEE LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED Dissolved - no longer trading SEC 2002-10-01 CURRENT
LATCHMORE PARK NOMINEE NO.1 LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
LAND & CO LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
ADAM KENNEDY ESTATE AGENTS LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
KEY SURVEYORS NATIONWIDE LIMITED Dissolved - no longer trading SEC 2002-10-01 CURRENT
KEY MORTGAGE & PROPERTY LIMITED Dissolved - no longer trading SEC 2002-10-01 CURRENT
KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Dissolved - no longer trading SEC 2002-10-01 CURRENT
CAVENDISH LAND COMPANY LIMITED(THE) Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
HARROW SHOPPING CENTRE NOMINEE LIMITED Dissolved - no longer trading SEC 2002-10-01 CURRENT
ELLIS & CO (ESTATE AGENTS) LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
CITY & URBAN DEVELOPMENTS LIMITED Active Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL ESTATE AGENCIES LIMITED Active Corporate Secretary 2002-10-01 CURRENT
WILLIAM PARKER AND SON (READING) LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
XPERIENCE FRANCHISING LIMITED Active Corporate Secretary 2002-10-01 until 2014-10-31 RESIGNED
WHITEGATES ESTATE AGENCY LIMITED Active Corporate Secretary 2002-10-01 until 2014-10-31 RESIGNED
LGV CAPITAL PARTNERS LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 until 2003-04-03 RESIGNED
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Active Corporate Secretary 2002-10-01 CURRENT
PENDEFORD MANAGEMENT LIMITED Active Corporate Secretary 2002-10-01 until 2008-03-14 RESIGNED £48,162 cash, £790 equity
LEGAL & GENERAL RESOURCES LIMITED Active Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Active Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Active Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
WHITEGATES (HOLDINGS) LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
WHITEGATES (TYNE & WEAR) LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
BROAD ST. READING NOMINEE (NO.1) LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
BROAD ST. READING NOMINEE (NO.2) LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Active Corporate Secretary 2002-10-01 CURRENT
LEGAL & GENERAL HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-01 CURRENT


Related People

Name Occupation Address No of Appointments
MR JONATHON CHARLES ROUND Chartered Secretary Leeds, United Kingdom 2,352
MR MARK LEWIS GLATMAN Director London, England 89
MR CHRISTOPHER JOHN MCPHERSON Chartered Surveyor London, United Kingdom 23
LEE BEADMAN Finance Director Leeds 18
MR RICHARD ALAN BEER Finance Director Cheam 16
MR ALLAN JOHN CLARK Accountant Northampton, England 35
MR COLIN CHARLES HARRIS Consultant Guildford 18
DAVID MALTBY Company Director Leeds 18
DAVID RAGGETT Cfo Bournemouth, England 19
MR CHARLES RICHARD WALKER Company Director London, United Kingdom 13
MR GARETH SAMPLES Director Bournemouth, England 34
DUNCAN CROCKER Director Appointed Representat Haywards Heath 3
MR PHILIP GEE Company Director Otley 3
MARGARET ELIZABETH GLADWYN Director Carshalton 1
MARK ROBERT CHARLES HARRISON Marketing & It Director 1
STEPHEN ANDREW KIRK Company Director 2
PAUL JOHN MITCHENER Governance Director Swindon 7
MR IAN WILSON Managing Director Bournemouth, United Kingdom 9
GORDON CLARK AITCHINSON Company Director London, United Kingdom 4
MR TORSTEIN STORÆKRE Investment Manager Oslo, Norway 2

Nearby People

Name Occupation Address No of Appointments
MR STUART ROBERT HARTLEY BEEVOR Surveyor 84
MR ANDREW JOHN SLOANE Investment Manager London, England 5
RHODRI MASON Chief Of Staff London 4
MR ANDREW BANKS ACCOUNTANT 140
MR MICHAEL WHELAN London 1
JAMES MICHAEL BURY Managing Director London, United Kingdom 85
WILLIAM DE BRETTON PRIESTLEY Venture Capitalist London, United Kingdom 2
MR STEPHEN CHARLES ADDISON SMITH Marketing Director London, United Kingdom 26
VANESSA WHITE Finance Director London, United Kingdom 25
JULIE PATRICIA SEABROOK Assistant Secretary 19