Cross Check

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Company Number

00166055

Private limited company
Active
OverviewPeopleRelated
Experimental

LEGAL & GENERAL CO SEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom

BALDOCK, Henrietta Caroline

Date of Birth
Role
Active
Director
Occupation
Non-Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
England

DAVIES, Stuart Jeffrey

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

DINESEN, Christian Wilhelm Tore

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
Danish

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
England

KAIL, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

RODRIGUES, Patricia Maria Barata

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

WYATT, Robyn Anne Jennifer

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
Australian,American

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United States

AYER, Vijay Subramanyam

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX

CARSON, Clare Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Queens Road East Sheen SW14 8PH

DAVIES, Claire Anne, Miss.

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Coleman Street London EC2R 5AA

DOCKRELL, Carol Ann

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Kings Road Benfleet Essex SS7 1JP

FAIRHURST, Andrew David

Role
Resigned
Nominee Secretary
Nationality
Other

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom

FAIRHURST, Andrew David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

SMITH, Thomas Andrew Forwood

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Hollies Avenue West Byfleet Surrey KT14 6AN

ABBOTT, William Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Cambridge Road Colchester Essex CO3 3NR

AVERY, Catherine Rosemary Reid

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA

BLANCE, Andrea Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
England

BOLTON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Actuary Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
England

BOLTON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Monks Walk Reigate Surrey RH2 0SS

BREEDON, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA

BURY, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

CHRISTIE, Edward

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Oaklea Welwyn Hertfordshire AL6 0QN

CRADDOCK, John Bryan

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
57 The Green Epsom Surrey KT17 3JU

FINCH, Duncan Alistair, Mr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

GIBSON, Ian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Actuary U K
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larksfield 67 Worthing Road Horsham West Sussex RH12 1TD
Country of Residence
United Kingdom

GLEN, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Director Gi Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlands Court Itchingfield Horsham West Sussex RH13 0NN

GREGORY, Mark Julian, Mr

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

GREGORY, Mark Julian, Mr

Date of Birth
Role
Resigned
Director
Occupation
Com & Res Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Tree House Westdown Park Burwash Common Etchingham East Sussex TN19 7NW
Country of Residence
United Kingdom

HAIRS, Christopher Joseph

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Waldergrave Road Bickley Bromley Kent BR1 2JP

HARRIS, Colin Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
45 London Road Guildford Surrey GU1 1SW

HATRY, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Lyford Road Wansworth London SW18 3LU

HOBSON, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Thatch End The Warren East Horsley Surrey KT24 5RH

HOSKIN, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

ISLAM, Jamshaid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

KNIGHT, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
England

Legal & General Insurance Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom