LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10614501. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10614501. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED - LONDON
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
LONDON
EC2R 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRETT MARC TOLLMAN | Feb 1975 | South African | Director | 2023-11-14 | CURRENT |
MS AMANDA SMITH | Jan 1972 | British | Director | 2023-06-30 | CURRENT |
NEIL KEVIN PERRY | Aug 1966 | British | Director | 2018-07-31 | CURRENT |
GARVAN O'NEILL | Oct 1966 | Irish | Director | 2017-02-13 | CURRENT |
ALEXANDRA RACHEL CLAYTON | Apr 1971 | British | Director | 2017-02-13 | CURRENT |
ERIK BOESTEN | Jan 1970 | German | Director | 2017-02-13 | CURRENT |
MR PHILIP ANDERSON | Sep 1974 | British | Director | 2023-06-30 | CURRENT |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2017-02-13 | CURRENT | ||
SAMANTHA MARIE PAYNE | Aug 1973 | British | Director | 2017-02-13 UNTIL 2018-07-31 | RESIGNED |
KAYE ELIZABETH MAGUIRE | Aug 1977 | British | Director | 2017-02-13 UNTIL 2018-07-31 | RESIGNED |
ROGER JAMES FAIRHEAD | May 1969 | British | Director | 2019-01-28 UNTIL 2023-01-01 | RESIGNED |
IAN DAVID JOHN SMITH | Nov 1960 | British | Director | 2017-02-13 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Resources Limited | 2017-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |