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 - LONDON

This company is listed in the following categories:
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

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