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 -

This company is listed in the following categories:
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

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OPENWORK WEALTH SERVICES LIMITED SWINDON ENGLAND Active FULL 66300 - Fund management activities
LIFETIME CONNECT LIMITED ST ALBANS UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified

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LEGAL & GENERAL UK BTR INVESTMENT GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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