Legal & General Co Sec Limited
Dormant Company
ActiveUnited KingdomIncorporated 2002Private 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 109348034People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalMA
Maria Alvarez ScottCurrent director
Appointed 2024-07-26 · 2 yrs · Solicitor
HG
Harriet Gallagher PowellCurrent director
Appointed 2023-01-25 · 3 yrs · Solicitor
LC
Leanne CornishCurrent director
Appointed 2023-01-25 · 3 yrs · Company Secretary
Show 42 historical appointments
CP
Claire PhillipsResigned director
Resigned 2023-01-25 · 1 yr · Company Secretary
SE
Sarah EllicottResigned director
Resigned 2020-11-25 · 3 yrs · Solicitor
JF
Jasan FitzpatrickResigned director
Resigned 2018-07-31 · 1 yr · Lawyer
CH
Candice HallResigned director
Resigned 2018-03-16 · 5 yrs · None
KL
Katherine LaurensonResigned director
Resigned 2017-01-17 · 4 yrs · Company Director
HB
Helen BakerResigned director
Resigned 2017-01-03 · Company Secretary
SB
Simon BurkeResigned director
Resigned 2016-11-04 · 2 yrs · Company Director
PS
Paul SweeneyResigned director
Resigned 2016-10-06 · 5 yrs · Solicitor
AP
Andrew PriceResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
JM
Jennifer MccarthyResigned director
Resigned 2014-03-07 · 11 yrs · Company Secretary
BH
Bernard HickmanResigned director
Resigned 2013-04-01 · 1 yr · Director
CS
Claire SingletonResigned director
Resigned 2011-11-21 · 6 yrs · Solicitor
WD
Wadham DowningResigned director
Resigned 2011-02-15 · 2 yrs · Company Director
GH
Gillian HouinatoResigned director
Resigned 2011-02-15 · Company Secretary
RR
Rachel RickardResigned director
Resigned 2011-02-15 · Deputy Company Secretary
VH
Victoria HamesResigned director
Resigned 2010-04-01 · Company Secretary
NW
Nigel WilsonResigned director
Resigned 2009-09-01 · 13 yrs · Director
NM
Natasha MoraResigned director
Resigned 2009-06-23 · 8 yrs · Company Director
JW
Jacqueline WarrenResigned director
Resigned 2009-01-06 · Company Director
JM
Julia MortonResigned director
Resigned 2009-01-06 · Company Director
RP
Rossella PaganoResigned director
Resigned 2008-04-01 · 1 yr · Company Director
AF
Andrew FairhurstResigned secretary
Resigned 2008-03-20 · 14 yrs
HF
Resigned 2007-09-27
CS
Resigned 2006-07-25 · 1 yr
AF
Resigned 2005-12-31
RH
Robert HallResigned director
Resigned 2005-10-28 · 10 yrs · Company Director
CD
Claire DaviesResigned director
Resigned 2005-07-18 · 3 yrs · Group Secretary
DG
David GilbertResigned director
Resigned 2004-01-05 · 12 yrs · Company Secretary
DC
Debra CookeResigned director
Resigned 2002-10-01 · 6 yrs · Property Technician
JS
Julie SeabrookResigned director
Resigned 2002-10-01 · 7 yrs · Assistant Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-30
AB
Andrea BlanceResigned director
Resigned 2002-09-30 · 8 yrs · Company Director
MS
Resigned 2002-09-30 · 3 yrs · Company Secretary
AP
Andrew PalmerResigned director
Resigned 2002-09-30 · 6 yrs · Group Director Finance
CB
Clare BarrettResigned director
Resigned 2002-09-30 · Company Secretary
CD
Carol DockrellResigned director
Resigned 2002-09-30 · 3 yrs · Deputy Group Secretary
DB
David BindingResigned director
Resigned 2002-09-30 · 2 yrs · Group Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active