Legal & General Property Limited
Development of building projects
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLgim Real Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-01 · No cessation recorded
Source record 103253126Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-01
Source record 100302215People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2003-08-29 · 23 yrs
Show 36 historical appointments
SJ
Sam JacquesResigned director
Resigned 2025-07-11 · Chartered Accountant
LM
Lauren Siobhan Aoife MassonResigned director
Resigned 2022-10-28 · 1 yr · Investment Management
SF
Sam FuschilloResigned director
Resigned 2020-01-21 · 2 yrs · Company Director
KL
Katherine LaurensonResigned director
Resigned 2014-12-11 · 4 yrs · Company Director
SB
Siobhan BoylanResigned director
Resigned 2013-07-12 · 5 yrs · Company Director
RM
Robin MartinResigned director
Resigned 2012-07-27 · 7 yrs · Director
MZ
Mark ZinkulaResigned director
Resigned 2011-09-14 · 7 yrs · Investment Manager
CW
Charles WalkerResigned director
Resigned 2011-08-01 · 6 yrs · Company Director
GA
Gordon AitchisonResigned director
Resigned 2009-10-16 · 16 yrs · Chartered Surveyor
PE
Paul EdwardsResigned director
Resigned 2008-08-21 · 11 yrs · Chartered Surveyor
AB
Andrew BanksResigned director
Resigned 2008-08-21 · 11 yrs · Accountant
WH
William HughesResigned director
Resigned 2008-01-01 · 17 yrs · Property Director
CC
Christopher ChambersResigned director
Resigned 2006-01-01 · 4 yrs · Chief Executive Officer
HG
Helen GordonResigned director
Resigned 2004-02-04 · 7 yrs · Director
KG
Kevin GregoryResigned director
Resigned 2002-11-08 · 9 yrs · Chief Operating Officer
CB
Clare BarrettResigned secretary
Resigned 2002-10-01
MC
Mark CreedyResigned director
Resigned 2002-09-23 · 5 yrs · Managing Director Property
TB
Timothy BreedonResigned director
Resigned 2002-01-01 · 3 yrs · Deputy Group Chief Executive
AW
Alexander WilsonResigned director
Resigned 1999-03-01 · 8 yrs · Chartered Surveyor
DW
Dennis WillittResigned director
Resigned 1997-09-08 · 3 yrs · Director
PL
Peter LomaxResigned director
Resigned 1996-12-01 · 6 yrs · Accountant
SM
Stephen MundyResigned director
Resigned 1995-09-04 · 7 yrs · Chartered Surveyor
SB
Stuart BeevorResigned director
Resigned 1994-10-03 · 7 yrs · Chartered Surveyor
CT
Charles TipladyResigned director
Resigned 1993-12-01 · 3 yrs · Director
SR
Susan RocheResigned director
Resigned 1993-11-12 · 14 yrs · Property Director
AF
Andrew FairhurstResigned secretary
Resigned 1993-08-23 · 9 yrs
JR
Jonathan RashleighResigned director
Resigned 1992-09-01 · 1 yr · Finance Director
TS
Thomas SmithResigned secretary
Resigned 1992-05-30 · 1 yr
JE
Jeremy EdwardsResigned director
Resigned 1992-05-30 · Chartered Surveyor
JM
Jeremy MichellResigned director
Resigned 1992-05-30 · 2 yrs · Chartered Surveyor
CD
Christopher DanielsResigned director
Resigned 1992-05-30 · Chartered Accountant
AW
Alan WinterResigned director
Resigned 1992-05-30 · 2 yrs · Chartered Surveyor
WO
William OgdenResigned director
Resigned 1992-05-30 · 5 yrs · Property Director
DR
David RoughResigned director
Resigned 1992-05-30 · 9 yrs · Investment Management
DO
David OrmerodResigned director
Resigned 1992-05-30 · Chartered Surveyor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active