LEGAL & GENERAL CO SEC LIMITED -
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL CO SEC LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL CO SEC LIMITED was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL CO SEC LIMITED was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL CO SEC LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
LEGAL & GENERAL COSEC LIMITED (until 10/12/2004)
LEGAL & GENERAL COSEC LIMITED (until 10/12/2004)
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 |
|---|---|---|---|---|---|
| MRS SARAH KATE ELLICOTT | May 1982 | Australian,British | Director | 2020-11-25 | CURRENT |
| MISS LEANNE CORNISH | Apr 1989 | British | Director | 2023-01-25 | CURRENT |
| ROSEANNA HOLLY SEARS | Dec 1986 | British | Director | 2020-03-18 | CURRENT |
| MS CLAIRE PHILLIPS | Mar 1982 | British | Director | 2023-01-25 | CURRENT |
| JENNIFER MCCARTHY | Oct 1985 | British | Director | 2014-03-07 | CURRENT |
| MS HARRIET LUCY GALLAGHER-POWELL | Aug 1987 | British | Director | 2023-01-25 | CURRENT |
| ANDREW WILLIAM PALMER | Oct 1953 | British | Director | 2002-09-30 UNTIL 2009-09-01 | RESIGNED |
| CATHERINE HELEN STAGE | Oct 1973 | British | Director | 2006-05-22 UNTIL 2007-09-27 | RESIGNED |
| JULIE PATRICIA SEABROOK | British | Director | 2002-10-01 UNTIL 2010-07-26 | RESIGNED | |
| JULIA ALISON MORTON | Apr 1968 | British | Director | 2009-01-06 UNTIL 2009-04-21 | RESIGNED |
| NATASHA MARIE MORA | Jul 1977 | New Zealander | Director | 2009-06-23 UNTIL 2018-03-28 | RESIGNED |
| MEERA MISTRY | Jan 1977 | Director | 2002-09-30 UNTIL 2005-12-31 | RESIGNED | |
| KATHERINE LAURENSON | Jul 1974 | New Zealander | Director | 2017-01-17 UNTIL 2021-10-15 | RESIGNED |
| MRS GILLIAN CLAIRE HOUINATO | Sep 1980 | British | Director | 2011-02-15 UNTIL 2011-10-28 | RESIGNED |
| MR BERNARD LEIGH HICKMAN | Jun 1975 | British | Director | 2013-04-01 UNTIL 2014-09-01 | RESIGNED |
| VICTORIA ELIZABETH HAMES | Oct 1971 | British | Director | 2010-04-01 UNTIL 2011-02-18 | RESIGNED |
| ROSSELLA PAGANO | Jun 1961 | Italian | Director | 2008-04-01 UNTIL 2009-10-16 | RESIGNED |
| ANDREW DAVID FAIRHURST | Other | Nominee Secretary | 2008-03-20 UNTIL 2023-01-25 | RESIGNED | |
| CATHERINE HELEN STAGE | Oct 1973 | British | Secretary | 2006-07-25 UNTIL 2007-09-27 | RESIGNED |
| MEERA MISTRY | Jan 1977 | Secretary | 2002-09-30 UNTIL 2005-12-31 | RESIGNED | |
| ANDREW DAVID FAIRHURST | British | Secretary | 2005-12-31 UNTIL 2006-07-25 | RESIGNED | |
| HELEN FORSTER | British | Secretary | 2007-09-27 UNTIL 2008-03-20 | RESIGNED | |
| JASAN FITZPATRICK | Sep 1973 | British | Director | 2018-07-31 UNTIL 2020-07-08 | RESIGNED |
| DR NIGEL DAVID WILSON | Nov 1956 | British | Director | 2009-09-01 UNTIL 2023-01-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-30 UNTIL 2002-09-30 | RESIGNED | ||
| HELEN ALICE BAKER | Feb 1979 | Director | 2017-01-03 UNTIL 2017-06-16 | RESIGNED | |
| MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2011-02-15 UNTIL 2013-04-01 | RESIGNED |
| CAROL ANN DOCKRELL | British | Director | 2002-09-30 UNTIL 2006-06-30 | RESIGNED | |
| MISS. CLAIRE ANNE DAVIES | May 1961 | Director | 2005-07-18 UNTIL 2008-08-14 | RESIGNED | |
| DEBRA COOKE | Nov 1963 | British | Director | 2002-10-01 UNTIL 2009-01-06 | RESIGNED |
| CLARE FRANCES BARRETT | Nov 1970 | British | Director | 2002-09-30 UNTIL 2003-08-29 | RESIGNED |
| MR SIMON JONATHAN BURKE | Jul 1963 | British | Director | 2016-11-04 UNTIL 2019-03-29 | RESIGNED |
| MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2002-09-30 UNTIL 2010-11-02 | RESIGNED |
| MR DAVID WYN BINDING | May 1954 | British | Director | 2002-09-30 UNTIL 2005-08-01 | RESIGNED |
| MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2011-02-15 UNTIL 2011-07-25 | RESIGNED |
| MR ANDREW CHRISTOPHER PRICE | Dec 1974 | British | Director | 2014-09-01 UNTIL 2016-11-04 | RESIGNED |
| HELEN FORSTER | British | Director | 2006-07-25 UNTIL 2008-03-20 | RESIGNED | |
| DAVID HUGH GILBERT | Jan 1964 | British | Director | 2004-01-05 UNTIL 2016-03-24 | RESIGNED |
| ANDREW DAVID FAIRHURST | British | Director | 2002-09-30 UNTIL 2023-01-25 | RESIGNED | |
| MR ROBERT ALFRED HALL | Apr 1956 | British | Director | 2005-10-28 UNTIL 2016-09-30 | RESIGNED |
| JACQUELINE TINA WARREN | Oct 1961 | British | Director | 2009-01-06 UNTIL 2009-03-24 | RESIGNED |
| MR PAUL MICHAEL SWEENEY | Nov 1973 | British | Director | 2016-10-06 UNTIL 2022-07-12 | RESIGNED |
| CATHERINE HELEN STAGE | Oct 1973 | British | Director | 2003-08-05 UNTIL 2005-05-06 | RESIGNED |
| CLAIRE TARA SINGLETON | Mar 1983 | British | Director | 2011-11-21 UNTIL 2018-07-31 | RESIGNED |
| MRS CANDICE TIA HALL | Nov 1984 | British | Director | 2018-03-16 UNTIL 2023-07-26 | 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 |