LEGAL & GENERAL GRENFELL LIMITED - LONDON
Overview
LEGAL & GENERAL GRENFELL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEGAL & GENERAL GRENFELL LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625959. The accounts status is TOTAL EXEMPTION FULL.
LEGAL & GENERAL GRENFELL LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625959. The accounts status is TOTAL EXEMPTION FULL.
LEGAL & GENERAL GRENFELL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
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 | 2014-12-19 | CURRENT | ||
MR ANDREW BANKS | Sep 1964 | British | Director | 2014-12-19 | CURRENT |
MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2014-12-19 | CURRENT |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2014-12-12 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2011-06-24 UNTIL 2014-12-12 | RESIGNED |
MR ANDREW MARK ROBINSON | May 1959 | British | Director | 1999-01-22 UNTIL 2000-10-31 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2011-06-24 UNTIL 2014-12-12 | RESIGNED |
NICHOLAS CHARLES MASON | Sep 1957 | British | Director | 1999-01-22 UNTIL 2005-05-31 | RESIGNED |
WILLIAM JAMES OAKLEY | Aug 1948 | English | Director | 1999-01-22 UNTIL 2003-12-24 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2011-06-24 UNTIL 2014-12-12 | RESIGNED |
RAYMOND PATRICK POWER | May 1943 | British | Director | 1999-01-22 UNTIL 2004-06-30 | RESIGNED |
NDIANA EKPO | Secretary | 2011-06-24 UNTIL 2014-12-19 | RESIGNED | ||
MR. GIUSEPPE ANTONIO CREDALI | Aug 1962 | British | Secretary | 2002-12-10 UNTIL 2010-09-30 | RESIGNED |
JOANNE ROBINSON | Oct 1964 | Secretary | 1998-11-20 UNTIL 2003-09-17 | RESIGNED | |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-09-03 UNTIL 1998-11-20 | RESIGNED | ||
NEIL WILLIAM RAMAGE | Aug 1972 | British | Secretary | 2005-12-01 UNTIL 2009-12-31 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-09-03 UNTIL 1998-11-20 | RESIGNED | ||
MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 1998-11-20 UNTIL 2011-06-24 | RESIGNED |
MS CHERYL ROSS WHITTINGTON | Sep 1966 | British | Director | 2011-06-16 UNTIL 2011-06-24 | RESIGNED |
MR PHILIP JOHN MARTIN | British | Director | 2014-12-12 UNTIL 2014-12-19 | RESIGNED | |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2011-06-24 UNTIL 2014-12-19 | RESIGNED |
MR PETER JOHN BARBY | Mar 1951 | British | Director | 1998-11-20 UNTIL 2005-01-31 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2012-07-13 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2011-06-24 UNTIL 2014-12-12 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2011-06-24 UNTIL 2014-12-12 | RESIGNED |
MR ROBERT ALEXANDER BUCKEY | Jul 1954 | British | Director | 1999-04-12 UNTIL 2005-07-31 | RESIGNED |
MR. GIUSEPPE ANTONIO CREDALI | Aug 1962 | British | Director | 2005-12-01 UNTIL 2010-09-30 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal And General Assurance (Pensions Management) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |