Lgim Commercial Lending Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · London
ActiveUnited KingdomIncorporated 2011Private 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 114711742Show 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 118848877People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalEW
Edward WoodCurrent director
Appointed 2022-05-24 · 4 yrs · Investment Management
MM
Malcolm MacphailCurrent director
Appointed 2021-09-07 · 5 yrs · Asset Management
SH
Stuart HitchcockCurrent director
Appointed 2021-09-07 · 5 yrs · Investment Management (Head Of Portfolio
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2011-05-12 · 15 yrs
Show 8 historical appointments
LB
Lorna BrownResigned director
Resigned 2019-06-10 · Director
AE
Anton EserResigned director
Resigned 2016-06-29 · 3 yrs · Investment Manager
SB
Siobhan BoylanResigned director
Resigned 2013-10-02 · 5 yrs · Company Director
RB
Roger BartleyResigned director
Resigned 2011-05-12 · 6 yrs · Company Director
WH
William HughesResigned director
Resigned 2011-05-12 · 13 yrs · Property Director
AO
Andrew OveryResigned director
Resigned 2011-05-12 · 1 yr · Director
AD
Andrew DavisResigned director
Resigned 2011-05-06 · Director
KG
Kevin GregoryResigned director
Resigned 2011-05-06 · 1 yr · Chief Operatin Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active