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
ROBIN ASHLEY PHIPPS Dec 1950 British Director 1998-08-01 UNTIL 2007-01-22 RESIGNED
MARTIN CHARLES NOONE Jan 1966 British Director 2014-01-13 UNTIL 2015-11-27 RESIGNED
STEPHEN JOHN TEARLE Apr 1973 British Director 2007-03-13 UNTIL 2009-05-01 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
MR JOHN BRACKENRIDGE POLLOCK Oct 1958 British Director 2007-01-22 UNTIL 2007-07-10 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 STEPHEN CHARLES ADDISON SMITH Apr 1957 British Director 2005-10-27 UNTIL 2017-12-31 RESIGNED
GEOFFREY MICHAEL WRIGHT Mar 1964 British Director 1992-11-13 UNTIL 1993-10-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & GENERAL SURVEYING SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED SOUTHAMPTON Dissolved... FULL 64922 - Activities of mortgage finance companies
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LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
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LIFETIME FINANCIAL MANAGEMENT LIMITED ST. ALBANS Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
OPENWORK MARKET SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COFUNDS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COFUNDS NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
COFUNDS LEASING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OPENWORK LIMITED SWINDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LIFETIME WEALTH MANAGEMENT LIMITED ST. ALBANS Active SMALL 64999 - Financial intermediation not elsewhere classified
DORSET NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FINK LIFETIME LIMITED ST. ALBANS Active GROUP 70100 - Activities of head offices
SPIRE CJL LTD LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TURRIS DEVELOPMENT LIMITED LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & GENERAL HOME FINANCE LIMITED LONDON Active FULL 64922 - Activities of mortgage finance companies
LGIM REAL ASSETS (OPERATOR) LIMITED Active FULL 66300 - Fund management activities
LGP NEWCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
LGIM COMMERCIAL LENDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LGIM INTERNATIONAL LIMITED LONDON Active FULL 74990 - Non-trading company
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SENIOR LIVING URBAN (EPSOM) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LEGAL & GENERAL FINANCIAL ADVICE LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
SENIOR LIVING URBAN (WALTON) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate