LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED -
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831702. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831702. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2022 | 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 |
|---|---|---|---|---|---|
| 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 |
| ANDREW DAVID FAIRHURST | British | Secretary | 1999-08-26 UNTIL 2002-10-01 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-26 UNTIL 1999-08-26 | RESIGNED | ||
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2003-08-26 UNTIL 2003-12-11 | RESIGNED |
| JOHN DEREK WHORWOOD | Nov 1951 | British | Director | 2002-11-14 UNTIL 2012-10-31 | RESIGNED |
| MR DAVID ROUGH | Jan 1951 | British | Director | 1999-08-26 UNTIL 2001-12-31 | RESIGNED |
| MR ANDREW CHRISTOPHER PRICE | Dec 1974 | British | Director | 2014-09-01 UNTIL 2016-11-04 | RESIGNED |
| PETER JULIAN LOMAX | May 1943 | British | Director | 1999-08-26 UNTIL 2002-11-14 | RESIGNED |
| MR GARETH JOHN HOSKIN | Sep 1960 | British | Director | 2003-12-11 UNTIL 2012-10-31 | RESIGNED |
| MR BERNARD LEIGH HICKMAN | Jun 1975 | British | Director | 2013-04-01 UNTIL 2014-09-01 | RESIGNED |
| CHRISTOPHER CHARLES HATRY | Jan 1949 | British | Director | 2002-11-14 UNTIL 2003-08-26 | 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 | 2002-11-14 UNTIL 2008-09-08 | RESIGNED |
| MR SIMON JONATHAN BURKE | Jul 1963 | British | Director | 2012-10-31 UNTIL 2019-03-29 | RESIGNED |
| MAGGIE LID CHOO LEE LEE | Feb 1957 | Malaysian | Director | 2000-07-06 UNTIL 2002-11-14 | RESIGNED |
| MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2002-11-14 UNTIL 2010-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |