Company Information for

LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

01951734

Private Limited Company

Liquidation

About Legal & General Share Scheme Trustees Ltd

LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED was founded on 1985-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Legal & General Share Scheme Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2R

Filing Information

Company Number01951734
Date formed1985-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-11-05 10:56:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary 2002-10-01
Simon Jonathan Burke Director COMPANY DIRECTOR 2016-11-04 UNITED KINGDOM
Emma Hardaker-jones Director GROUP HR DIRECTOR 2018-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Elaine Margaret Maclean Director 2010-08-04 2017-11-30
Andrew Christopher Price Director 2014-09-01 2016-11-04
Bernard Leigh Hickman Director 2013-04-01 2014-09-01
Wadham St John Downing Director 2012-10-31 2013-04-01
John Derek Whorwood Director 1997-06-20 2012-10-31
Gareth John Hoskin Director 2003-12-11 2010-08-04
Nigel Leslie Collard Director 2002-01-14 2008-09-08
Mark Julian Gregory Director 2002-01-01 2003-12-11
Clare Frances Carson Company Secretary 2002-01-14 2002-10-01
Carol Ann Dockrell Company Secretary 1996-07-15 2002-01-14
John Martin Maccarthy Director 1992-12-22 2001-12-31
Vijay Subramanyam Ayer Director 1992-12-22 1997-06-20
Thomas Andrew Forwood Smith Company Secretary 1993-08-23 1996-07-15
Vijay Subramanyam Ayer Company Secretary 1992-12-22 1993-08-23
Andrew David Fairhurst Company Secretary 1992-05-30 1992-12-22
John Bryan Craddock Director 1992-05-30 1992-12-22
Stephen Thomas Austen Rook Director 1992-05-30 1992-12-22

Related Directorships for Legal & General Co Sec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITEDCompany Secretary 2009-02-25 CURRENT 2009-02-25 Active
Legal & General Co Sec Limited LGP NEWCO LIMITEDCompany Secretary 2008-12-18 CURRENT 2008-12-03 Active
Legal & General Co Sec Limited LEGAL & GENERAL MIDDLE EAST LIMITEDCompany Secretary 2008-07-23 CURRENT 2008-06-27 Active
Legal & General Co Sec Limited LGV WAREHOUSE COMPANY LIMITEDCompany Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
Legal & General Co Sec Limited CARGO COMMERCIAL PROPERTY LIMITEDCompany Secretary 2007-12-10 CURRENT 2007-12-10 Active
Legal & General Co Sec Limited MILLBAY ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-12-06 CURRENT 2007-12-06 Active
Legal & General Co Sec Limited CARGO PLOT MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 2007-11-20 Active
Legal & General Co Sec Limited ARC (NOMINEE2) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC (NOMINEE1) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC PROPERTY FUND GENERAL PARTNER LIMITEDCompany Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
Legal & General Co Sec Limited LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITEDCompany Secretary 2007-02-15 CURRENT 2007-02-15 Active
Legal & General Co Sec Limited CHINEHAM GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
Legal & General Co Sec Limited EALING GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active
Legal & General Co Sec Limited GRESHAM STREET GENERAL PARTNER LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-20 Active
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited NORTHAMPTON GENERAL PARTNER LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-10-31 Active
Legal & General Co Sec Limited BUCKLERSBURY HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
Legal & General Co Sec Limited CENTRAL SAINT GILES GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (NOMINEE) LIMITEDCompany Secretary 2005-09-16 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (GENERAL PARTNER) LIMITEDCompany Secretary 2005-08-01 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited LGIM REAL ASSETS (OPERATOR) LIMITEDCompany Secretary 2005-07-28 CURRENT 2005-07-28 Active
Legal & General Co Sec Limited WARRINGTON NOMINEE LIMITEDCompany Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
Legal & General Co Sec Limited WARRINGTON (GENERAL PARTNER) LIMITEDCompany Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
Legal & General Co Sec Limited LEGAL & GENERAL (PMC TRUSTEE) LIMITEDCompany Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITEDCompany Secretary 2004-02-17 CURRENT 2004-02-17 Active
Legal & General Co Sec Limited METEOR PROPERTIES NO.1 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited METEOR PROPERTIES NO.2 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited LEGAL & GENERAL SURVEYING SERVICES LIMITEDCompany Secretary 2003-09-29 CURRENT 1971-01-18 Active
Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO. 1) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO.2) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
Legal & General Co Sec Limited PSCP (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
Legal & General Co Sec Limited METEOR (GP) LIMITEDCompany Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
Legal & General Co Sec Limited SAUCHIEHALL TRUSTEE LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
Legal & General Co Sec Limited LGV CAPITAL PARTNERS LIMITEDCompany Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-10-11 Active
Legal & General Co Sec Limited LGV CAPITAL LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITEDCompany Secretary 2003-08-29 CURRENT 1997-09-04 Active
Legal & General Co Sec Limited ECF (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-06 Active
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-05-31 Active
Legal & General Co Sec Limited LGV CAPITAL PARTNERS (SCOTLAND) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITEDCompany Secretary 2003-08-29 CURRENT 1971-03-26 Active
Legal & General Co Sec Limited GLANFIELD SECURITIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
Legal & General Co Sec Limited HARROW SHOPPING CENTRE NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.1) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.2) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited CAVENDISH LAND COMPANY LIMITED(THE)Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
Legal & General Co Sec Limited ELLIS & CO (ESTATE AGENTS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
Legal & General Co Sec Limited INSUREBEAM LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY MORTGAGE & PROPERTY LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY SURVEYORS NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
Legal & General Co Sec Limited LAND & CO LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT LIMITEDCompany Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL FINANCIAL SERVICES LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
Legal & General Co Sec Limited ADAM KENNEDY ESTATE AGENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
Legal & General Co Sec Limited WHITEGATES (TYNE & WEAR) LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS OPERATIONS LIMITEDCompany Secretary 2002-10-01 CURRENT 1999-08-26 Active
Legal & General Co Sec Limited WILLIAM PARKER AND SON (READING) LIMITEDCompany Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
Legal & General Co Sec Limited LATCHMORE PARK NOMINEE NO.1 LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
Legal & General Co Sec Limited LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-11-02 Active
Legal & General Co Sec Limited LEGAL & GENERAL RESOURCES LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-01-11 Active
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-06-13 Active
Legal & General Co Sec Limited LEGAL & GENERAL INSURANCE HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1991-09-17 Active
Legal & General Co Sec Limited LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-10-09 Active
Legal & General Co Sec Limited LEGAL & GENERAL INTERNATIONAL LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
Legal & General Co Sec Limited WHITEGATES (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
Legal & General Co Sec Limited CITY & URBAN DEVELOPMENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1971-08-17 Active
Legal & General Co Sec Limited PARTNERSHIP NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation

Related Directorships for Simon Jonathan Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jonathan Burke LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITEDDirector 2017-12-21 CURRENT 1990-01-09 Active
Simon Jonathan Burke LEGAL & GENERAL CO SEC LIMITEDDirector 2016-11-04 CURRENT 2002-09-30 Active
Simon Jonathan Burke LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITEDDirector 2016-06-15 CURRENT 1994-06-28 Liquidation
Simon Jonathan Burke LEGAL & GENERAL INTERNATIONAL LIMITEDDirector 2016-06-15 CURRENT 1979-10-08 Liquidation
Simon Jonathan Burke LEGAL & GENERAL OVERSEAS HOLDINGS LIMITEDDirector 2016-06-15 CURRENT 1979-09-12 Liquidation
Simon Jonathan Burke LEGAL & GENERAL RESOURCES LIMITEDDirector 2016-04-01 CURRENT 1989-01-11 Active
Simon Jonathan Burke LEGAL & GENERAL OVERSEAS OPERATIONS LIMITEDDirector 2012-10-31 CURRENT 1999-08-26 Active
Simon Jonathan Burke LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITEDDirector 2012-10-31 CURRENT 2007-02-15 Active
Simon Jonathan Burke LEGAL & GENERAL INSURANCE HOLDINGS LIMITEDDirector 2012-10-31 CURRENT 1991-09-17 Active
Simon Jonathan Burke LEGAL & GENERAL MIDDLE EAST LIMITEDDirector 2012-10-31 CURRENT 2008-06-27 Active

Related Directorships for Emma Hardaker-jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Hardaker-jones CALA GROUP (HOLDINGS) LIMITEDDirector 2018-03-20 CURRENT 2013-03-04 Active
Emma Hardaker-jones LEGAL & GENERAL RESOURCES LIMITEDDirector 2017-11-10 CURRENT 1989-01-11 Active
Emma Hardaker-jones THE AUDITORY VERBAL CENTREDirector 2017-07-04 CURRENT 2002-10-22 Active
Emma Hardaker-jones HARDAKER-JONES LIMITEDDirector 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off