LGIM CORPORATE DIRECTOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LGIM CORPORATE DIRECTOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LGIM CORPORATE DIRECTOR LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105051. The accounts status is FULL.
LGIM CORPORATE DIRECTOR LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105051. The accounts status is FULL.
LGIM CORPORATE DIRECTOR 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 | 31/12/2020 |
Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2022 | 13/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2009-12-15 | CURRENT | ||
| LEE WILLIAM TOMS | May 1965 | British | Director | 2016-05-23 | CURRENT |
| DR ALI REZA TOUTOUNCHI | Apr 1958 | British | Director | 2016-05-23 UNTIL 2021-03-11 | RESIGNED |
| SIMON JAMES THOMPSON | Oct 1967 | British | Director | 2013-05-03 UNTIL 2016-02-05 | RESIGNED |
| MRS HONOR JULIA ELI SOLOMON | Sep 1978 | British | Director | 2015-03-13 UNTIL 2021-10-11 | RESIGNED |
| MR ANDREW KEVIN OVERY | Feb 1965 | British | Director | 2009-12-15 UNTIL 2013-04-26 | RESIGNED |
| MRS ADEL MALCOLM | Dec 1977 | British,Hungarian | Director | 2017-07-12 UNTIL 2021-03-11 | RESIGNED |
| MR DIARMUID O'DONOVAN | Oct 1976 | Irish | Director | 2016-06-29 UNTIL 2017-02-03 | RESIGNED |
| MR HUGH PETER BARTHOLOMEW CUTLER | Aug 1972 | British | Director | 2013-02-15 UNTIL 2014-04-24 | RESIGNED |
| MR JAMES PETER DAWES | Jul 1971 | British | Director | 2014-09-15 UNTIL 2015-11-20 | RESIGNED |
| MR KEVIN JOHN GREGORY | Nov 1957 | British | Director | 2010-02-22 UNTIL 2012-07-04 | RESIGNED |
| MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2013-07-12 UNTIL 2019-01-18 | RESIGNED |
| MICHAEL DAVID THOMAS CRASTON | Oct 1958 | British | Director | 2010-02-22 UNTIL 2013-02-15 | RESIGNED |
| MS SARAH FRANCES ELIZABETH AITKEN | Dec 1964 | British | Director | 2015-03-13 UNTIL 2021-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Investment Management (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |