Legal & General Resources Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLegal & General Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132649110People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalEH
Emma HoldenCurrent director
Appointed 2026-07-01
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2002-10-01 · 24 yrs
Show 35 historical appointments
AC
Alexandra ClaytonResigned director
Resigned 2025-10-23 · Hr Director
EB
Emma ByronResigned director
Resigned 2018-09-11 · 7 yrs · Managing Director, Retail Retirement Inc
GS
Grace StevensResigned director
Resigned 2018-07-01 · 7 yrs · Chief Tax Officer
EH
Emma Hardaker JonesResigned director
Resigned 2017-11-10 · 7 yrs · Group Hr Director
SH
Susan HunterResigned director
Resigned 2016-04-25 · 3 yrs · Finance Director
SB
Simon BurkeResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
CK
Christopher KnightResigned director
Resigned 2014-11-13 · Director
AW
Alexander WolnyResigned director
Resigned 2013-06-18 · 2 yrs · Director Group Procurement
AB
Andrea BlanceResigned director
Resigned 2013-06-18 · 1 yr · Company Director
NB
Nicola BurnandResigned director
Resigned 2012-06-08 · 3 yrs · Director
MG
Mark GregoryResigned director
Resigned 2011-08-26 · 1 yr · Director
JN
Jacqueline NoakesResigned director
Resigned 2010-02-19 · 8 yrs · Director
AT
Alan TrotterResigned director
Resigned 2009-05-22 · Company Director
EM
Elaine MacleanResigned director
Resigned 2008-04-23 · 9 yrs · Director
JB
James BuryResigned director
Resigned 2007-11-05 · 1 yr · Managing Director
RS
Robert SewellResigned director
Resigned 2006-12-31 · Finance Director UK
JP
John PollockResigned director
Resigned 2003-12-11 · 9 yrs · Company Director
AB
Andrea BlanceResigned director
Resigned 2002-12-06 · 5 yrs · Company Director
GH
Gareth HoskinResigned director
Resigned 2000-06-21 · 7 yrs · Company Director
RP
Robin PhippsResigned director
Resigned 2000-06-21 · 7 yrs · Company Director
DB
David BindingResigned secretary
Resigned 2000-06-21 · 2 yrs
AC
Andrew CrossleyResigned director
Resigned 1999-12-07 · Group Financial Controller
GT
Geoffrey TimmsResigned director
Resigned 1999-01-18 · 1 yr · Solicitor
AM
Allan McluckieResigned director
Resigned 1998-10-01 · 1 yr · Director Services
CA
Catherine AveryResigned director
Resigned 1998-01-01 · 11 yrs · Group Director
CD
Carol DockrellResigned secretary
Resigned 1997-05-12 · 3 yrs
MS
Margaret SmithResigned director
Resigned 1996-12-02 · 1 yr · Director (Direct Distribution)
JM
John MaccarthyResigned director
Resigned 1996-09-30 · 5 yrs · Communications & Resources Dir
NC
Nigel CollardResigned director
Resigned 1996-09-30 · 3 yrs · Head Of Tax
TS
Thomas SmithResigned secretary
Resigned 1993-08-23 · 3 yrs · Company Secretary
JW
John WhorwoodResigned director
Resigned 1992-05-30 · 4 yrs · Group Treasurer
AF
Andrew FairhurstResigned secretary
Resigned 1992-05-30 · 1 yr
CH
Colin HarrisResigned director
Resigned 1992-05-30 · 4 yrs · Insurance Official
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active