Cross Check

LGIM REAL ASSETS LIMITED

Company Number

10673702

Private limited company
Active
OverviewPeopleRelated
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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

HUGHES, William

Date of Birth
Role
Active
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

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

LAUD, Sonja

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

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

LEE, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

AITCHISON, Gordon Clark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
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

BAMBER, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Head Of Private Credit
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

BANKS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

BARRIE, Michael Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
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

BOYLAN, Siobhan Geraldine

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 United Kingdom
Country of Residence
England

EDWARDS, Paul Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
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

ESER, Anton Norman Karl

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

FUSCHILLO, Sam

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 United Kingdom
Country of Residence
England

LAURENSON, Katherine Morere Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

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

MARTIN, Robin Edouard

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

MASSON, Lauren Siobhan Aoife

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

WALKER, Charles Richard

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 United Kingdom
Country of Residence
England

ZINKULA, Mark Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
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