LEGAL & GENERAL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

LEGAL & GENERAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEGAL & GENERAL INTERNATIONAL LIMITED was incorporated 44 years ago on 08/10/1979 and has the registered number: 01452712. The accounts status is FULL.

LEGAL & GENERAL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
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
GARVAN O'NEILL Oct 1966 Irish Director 2016-11-04 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2002-10-01 CURRENT
ALASTAIR WILLIAM HALL Sep 1975 British Director 2019-03-11 CURRENT
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
MR BERNARD LEIGH HICKMAN Jun 1975 British Director 2013-04-01 UNTIL 2014-09-01 RESIGNED
HEDLEY MICHAEL JOHN RAMSHAW Aug 1939 British Director 1994-12-31 UNTIL 1996-04-17 RESIGNED
SIR DAVID JOHN PROSSER Mar 1944 British Director RESIGNED
ANDREW CHRISTOPHER PRICE Dec 1974 British Director 2014-09-01 UNTIL 2016-11-04 RESIGNED
MR JOHN BRACKENRIDGE POLLOCK Oct 1958 British Director 2012-10-31 UNTIL 2015-03-31 RESIGNED
MR GARETH JOHN HOSKIN Sep 1960 British Director 2003-12-11 UNTIL 2012-10-31 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
CHRISTOPHER CHARLES HATRY Jan 1949 British Director 1996-04-17 UNTIL 2003-08-26 RESIGNED
MR MARK JULIAN GREGORY Aug 1963 British Director 2003-08-26 UNTIL 2003-12-11 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 2003-08-26 UNTIL 2008-09-08 RESIGNED
MR SIMON JONATHAN BURKE Jul 1963 British Director 2016-06-15 UNTIL 2019-03-29 RESIGNED
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2002-01-01 UNTIL 2010-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General International (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Active FULL 65110 - Life insurance
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL RESOURCES LIMITED Active FULL 70100 - Activities of head offices
LEGAL & GENERAL FINANCE PLC Active FULL 70221 - Financial management
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL DIRECT LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL HOLDINGS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL CO SEC LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL MIDDLE EAST LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
FINOVATION UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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