LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED was incorporated 44 years ago on 12/09/1979 and has the registered number: 01448139. The accounts status is FULL.
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED was incorporated 44 years ago on 12/09/1979 and has the registered number: 01448139. The accounts status is FULL.
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2002-10-01 | CURRENT | ||
| GARVAN O'NEILL | Oct 1966 | Irish | Director | 2016-11-04 | CURRENT |
| ALASTAIR WILLIAM HALL | Sep 1975 | British | Director | 2019-03-11 | CURRENT |
| MR GARETH JOHN HOSKIN | Sep 1960 | British | Director | 2003-12-11 UNTIL 2012-10-31 | RESIGNED |
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2003-08-26 UNTIL 2003-12-11 | RESIGNED |
| VIJAY SUBRAMANYAM AYER | Oct 1941 | British | Secretary | RESIGNED | |
| CAROL ANN DOCKRELL | British | Secretary | 1996-07-15 UNTIL 2002-10-01 | RESIGNED | |
| THOMAS ANDREW FORWOOD SMITH | British | Secretary | 1993-08-23 UNTIL 1996-07-15 | RESIGNED | |
| JOHN DEREK WHORWOOD | Nov 1951 | British | Director | 2002-01-01 UNTIL 2012-10-31 | RESIGNED |
| CHRISTOPHER CHARLES HATRY | Jan 1949 | British | Director | 1996-04-04 UNTIL 2003-08-26 | RESIGNED |
| ANDREW CHRISTOPHER PRICE | Dec 1974 | British | Director | 2014-09-01 UNTIL 2016-11-04 | RESIGNED |
| HEDLEY MICHAEL JOHN RAMSHAW | Aug 1939 | British | Director | RESIGNED | |
| MR SIMON JONATHAN BURKE | Jul 1963 | British | Director | 2016-06-15 UNTIL 2019-03-29 | RESIGNED |
| MR JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2012-10-31 UNTIL 2015-03-31 | RESIGNED |
| ANTHONY JOHN HOBSON | Jul 1947 | British | Director | RESIGNED | |
| MR DUNCAN ALISTAIR FINCH | Nov 1965 | British | Director | 2015-03-31 UNTIL 2016-06-15 | RESIGNED |
| MR BERNARD LEIGH HICKMAN | Jun 1975 | British | Director | 2013-04-01 UNTIL 2014-09-01 | RESIGNED |
| MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2002-01-01 UNTIL 2010-11-02 | RESIGNED |
| MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2010-11-02 UNTIL 2013-04-01 | RESIGNED |
| NIGEL LESLIE COLLARD | Aug 1948 | British | Director | 2002-11-15 UNTIL 2008-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |