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LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Company Number

01009418

Private limited company
Active
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LEGAL & GENERAL CO SEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom

AMMON, Margaret Mary

Date of Birth
Role
Active
Director
Occupation
Cro
Nationality
British

  1. Appointed as Director

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

COWHEY, Eimear

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

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

CRAVEN, Andrew John Cyril

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

HOSIE, Diane Jane

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

MASON, Rhodri Rhys

Date of Birth
Role
Active
Director
Occupation
Chief Of Staff
Nationality
British

  1. Appointed as Director

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

DOCKRELL, Carol Ann

Role
Resigned
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
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as 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
Nationality
British

  1. Resigned as Secretary

Correspondence Address
99 Hollies Avenue West Byfleet Surrey KT14 6AN

ABBOTT, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Product Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Norlington Farmhouse Norlington Lane Ringmer East Sussex BN8 5SG

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

AVERY, Catherine Rosemary Reid

Date of Birth
Role
Resigned
Director
Occupation
Group Director Prtnrshps & Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broom House Crabtree Lane Headley Surrey KT18 6PS
Country of Residence
United Kingdom

AVERY, Catherine Rosemary Reid

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broom House Crabtree Lane Headley Surrey KT18 6PS
Country of Residence
United Kingdom

BARTLEY, Roger Michael

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

BOARDMAN, Michael Bryan

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
Uk

BURY, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norton Walpole Avenue Chipstead Surrey CR5 3PQ
Country of Residence
United Kingdom

BURY, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norton Walpole Avenue Chipstead Surrey CR5 3PQ
Country of Residence
United Kingdom

CARTLIDGE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Pen Y Lan Road Cardiff South Glamorgan CF23 5HZ
Country of Residence
Wales

CHEAL, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Investment Development Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Middleton Avenue Hove East Sussex BN3 4PH

CLARE, Andrew David

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

CROCKER, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Ryecroft Cottage Ryecroft Road Bolney Haywards Heath West Sussex RH17 5PS

DAVIES, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Wagtail Close Horsham West Sussex RH12 5HL

DEDMAN, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

ELLIS, Simon Charles

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

GREGORY, Mark Julian, Mr

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
United Kingdom

HATRY, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Lyford Road Wansworth London SW18 3LU

HAYDEN, Michael Anthony Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
20 Pickwick Road Dulwich London SE21 7JW

HODGSON, Jeffrey William

Date of Birth
Role
Resigned
Director
Occupation
Manager (Broker Division)
Nationality
British

  1. Resigned as Director

Correspondence Address
60 Durleston Park Drive Bookham Leatherhead Surrey KT23 4AJ

HOFFMAN, Francis David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Woodlands Walk Mannings Heath West Sussex RH13 6JG
Country of Residence
England

HOSKIN, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beltring House Beltring Paddock Wood Tonbridge Kent TN12 6PY
Country of Residence
United Kingdom

HUDSON LUND, Simon Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance & Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Dan Y Coed Road Cyncoed Cardiff South Glamorgan CF23 6NA

HYNES, Simon Andrew

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

INCE, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Colcokes Road Village Banstead Surrey SM7 2EJ

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
England

Legal & General Investment Management (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