LEGAL & GENERAL ESTATE AGENCIES LIMITED -
Company Profile | Company Filings |
Overview
LEGAL & GENERAL ESTATE AGENCIES LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL ESTATE AGENCIES LIMITED was incorporated 34 years ago on 13/06/1990 and has the registered number: 02511421. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL ESTATE AGENCIES LIMITED was incorporated 34 years ago on 13/06/1990 and has the registered number: 02511421. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL ESTATE AGENCIES LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE COLEMAN STREET
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GARETH ELLIOTT | Dec 1981 | British | Director | 2023-10-02 | CURRENT |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2002-10-01 | CURRENT | ||
MR SIMON RICHARD GRIFFITHS | Jan 1969 | British | Director | 2023-02-17 | CURRENT |
MR STEPHEN CHARLES ADDISON SMITH | Apr 1957 | British | Director | 2005-10-27 UNTIL 2017-12-31 | RESIGNED |
STEPHEN JOHN TEARLE | Apr 1973 | British | Director | 2007-03-13 UNTIL 2009-05-01 | RESIGNED |
MARTIN CHARLES NOONE | Jan 1966 | British | Director | 2014-01-13 UNTIL 2015-11-27 | RESIGNED |
MICHAEL IAN STOOP | Jul 1955 | British | Director | 2001-03-20 UNTIL 2014-10-31 | RESIGNED |
PAUL DOUGLAS STEWART | Jul 1960 | British | Director | 1992-11-13 UNTIL 1997-04-30 | RESIGNED |
NICOLAS JOHN THATCHER | Nov 1946 | British | Director | 1992-11-13 UNTIL 1994-04-29 | RESIGNED |
JOHN LEONARD SHEARMAN | Jun 1953 | British | Director | 1995-09-06 UNTIL 1996-09-23 | RESIGNED |
MR ROBERT PETER SEWELL | Aug 1964 | Irish | Director | 2001-07-02 UNTIL 2007-03-27 | RESIGNED |
PETER ROWNTREE | Feb 1948 | British | Director | 1992-11-13 UNTIL 1994-02-01 | RESIGNED |
MR JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 1995-03-02 UNTIL 1996-09-23 | RESIGNED |
GEOFFREY MICHAEL WRIGHT | Mar 1964 | British | Director | 1992-11-13 UNTIL 1993-10-31 | RESIGNED |
MR CARLOS GUILLERMO GUSTAVO THIBAUT | Jul 1958 | British | Director | 2000-09-06 UNTIL 2002-07-30 | RESIGNED |
MR LAWRENCE KEVIN PENNEY | Dec 1949 | British | Director | RESIGNED | |
MR JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2007-01-22 UNTIL 2007-07-10 | RESIGNED |
ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 1998-08-01 UNTIL 2007-01-22 | RESIGNED |
MISS SALLY JANE WILLIAMS | British | Secretary | 1998-02-06 UNTIL 1998-12-18 | RESIGNED | |
THOMAS ANDREW FORWOOD SMITH | British | Secretary | 1993-08-23 UNTIL 1997-04-18 | RESIGNED | |
JULIE PATRICIA SEABROOK | British | Secretary | 1998-12-18 UNTIL 2002-10-01 | RESIGNED | |
ANDREW DAVID FAIRHURST | British | Secretary | RESIGNED | ||
CAROL ANN DOCKRELL | British | Secretary | 1997-06-20 UNTIL 1998-02-06 | RESIGNED | |
VIJAY SUBRAMANYAM AYER | Oct 1941 | British | Secretary | 1997-05-06 UNTIL 1997-06-20 | RESIGNED |
PAUL JOHN MITCHENER | Jan 1961 | British | Director | 2004-03-22 UNTIL 2007-01-22 | RESIGNED |
MR RICHARD ALAN BEER | Feb 1967 | British | Director | 1999-02-16 UNTIL 2000-09-09 | RESIGNED |
MR GARETH JOHN HOSKIN | Sep 1960 | British | Director | 1998-01-01 UNTIL 1999-02-16 | RESIGNED |
CHRISTOPHER ROGER DAVID HOLLINGDALE | Mar 1984 | British | Director | 2019-07-24 UNTIL 2023-02-17 | RESIGNED |
BERNARD LEIGH HICKMAN | Jun 1975 | British | Director | 2005-01-01 UNTIL 2006-01-30 | RESIGNED |
MR COLIN CHARLES HARRIS | Aug 1944 | British | Director | RESIGNED | |
GRAHAM TREVOR ANTHONY NEWITT | Nov 1960 | British | Director | 2002-07-30 UNTIL 2004-03-22 | RESIGNED |
MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 1998-12-09 UNTIL 2000-09-09 | RESIGNED |
DUNCAN CROCKER | May 1958 | British | Director | 1999-02-16 UNTIL 2000-09-06 | RESIGNED |
MR DUNCAN CROCKER | May 1958 | British | Director | 2010-10-14 UNTIL 2013-12-31 | RESIGNED |
MR ALLAN JOHN CLARK | Mar 1954 | British | Director | RESIGNED | |
MR GARY PETER BURCHETT | Jul 1964 | British | Director | 2007-01-22 UNTIL 2010-10-14 | RESIGNED |
MARK PETER KELLY | Jun 1957 | British | Director | 1996-02-01 UNTIL 1997-04-10 | RESIGNED |
LEE BEADMAN | Jan 1961 | British | Director | 1995-01-16 UNTIL 1999-03-12 | RESIGNED |
MR CHRISTOPHER JOHN LAST | Jul 1956 | British | Director | 1993-12-07 UNTIL 1994-09-16 | RESIGNED |
MR STEPHEN ALAN GOODALL | Apr 1970 | British | Director | 2009-01-19 UNTIL 2017-03-20 | RESIGNED |
MR MARK NEWTON | Oct 1955 | British | Director | 1997-04-07 UNTIL 1998-10-28 | RESIGNED |
DAVID MALTBY | Nov 1945 | British | Director | 1992-11-13 UNTIL 2000-12-31 | RESIGNED |
MR LAWRENCE KEVIN PENNEY | Dec 1949 | British | Director | 1997-04-10 UNTIL 2005-10-27 | RESIGNED |
JEFFREY WILLIAM WILSON | Dec 1957 | English | Director | 1992-11-13 UNTIL 1993-09-10 | RESIGNED |
VANESSA WHITE | Mar 1965 | British | Director | 2000-09-06 UNTIL 2019-09-25 | RESIGNED |
KEVIN WILLIAM WEBB | Sep 1965 | British | Director | 2017-12-31 UNTIL 2022-08-24 | RESIGNED |
NEVILLE RUSSELL WALTON | Nov 1953 | British | Director | 1996-11-07 UNTIL 1998-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Group Plc | 2017-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Legal & General Financial Services Limited | 2016-04-06 - 2017-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |