Active
Company Information for LEGAL & GENERAL CO SEC LIMITED
ONE COLEMAN STREET, LONDON, EC2R 5AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LEGAL & GENERAL CO SEC LIMITED | |
Legal Registered Office | |
ONE COLEMAN STREET LONDON EC2R 5AA Other companies in EC2R | |
Company Number | 04548651 | |
---|---|---|
Company ID Number | 04548651 | |
Date formed | 2002-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:52:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID FAIRHURST |
||
SIMON JONATHAN BURKE |
||
ANDREW DAVID FAIRHURST |
||
JASAN FITZPATRICK |
||
CANDICE TIA HALL |
||
KATHERINE LAURENSON |
||
JENNIFER MCCARTHY |
||
PAUL MICHAEL SWEENEY |
||
NIGEL DAVID WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATASHA MARIE MORA |
Director | ||
HELEN ALICE BAKER |
Director | ||
ANDREW CHRISTOPHER PRICE |
Director | ||
ROBERT ALFRED HALL |
Director | ||
DAVID HUGH GILBERT |
Director | ||
BERNARD LEIGH HICKMAN |
Director | ||
WADHAM ST JOHN DOWNING |
Director | ||
GILLIAN CLAIRE HOUINATO |
Director | ||
RACHEL ABIGAIL BENJAMIN |
Director | ||
VICTORIA ELIZABETH HAMES |
Director | ||
ANDREA MARGARET BLANCE |
Director | ||
ROSSELLA PAGANO |
Director | ||
ANDREW WILLIAM PALMER |
Director | ||
JULIA ALISON MORTON |
Director | ||
DEBRA COOKE |
Director | ||
CLAIRE ANNE DAVIES |
Director | ||
HELEN FORSTER |
Company Secretary | ||
HELEN FORSTER |
Director | ||
CATHERINE HELEN STAGE |
Company Secretary | ||
ANDREW DAVID FAIRHURST |
Company Secretary | ||
CAROL ANN DOCKRELL |
Director | ||
MEERA MISTRY |
Company Secretary | ||
MEERA MISTRY |
Director | ||
DAVID WYN BINDING |
Director | ||
CLARE FRANCES CARSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED | Director | 2017-12-21 | CURRENT | 1990-01-09 | Active | |
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED | Director | 2016-11-04 | CURRENT | 1985-10-01 | Liquidation | |
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-06-15 | CURRENT | 1994-06-28 | Liquidation | |
LEGAL & GENERAL INTERNATIONAL LIMITED | Director | 2016-06-15 | CURRENT | 1979-10-08 | Liquidation | |
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 1979-09-12 | Liquidation | |
LEGAL & GENERAL RESOURCES LIMITED | Director | 2016-04-01 | CURRENT | 1989-01-11 | Active | |
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1999-08-26 | Active | |
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED | Director | 2012-10-31 | CURRENT | 2007-02-15 | Active | |
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1991-09-17 | Active | |
LEGAL & GENERAL MIDDLE EAST LIMITED | Director | 2012-10-31 | CURRENT | 2008-06-27 | Active | |
WOMEN'S ASSOCIATION FOR NETWORKING AND DEVELOPMENT | Director | 2017-11-27 | CURRENT | 2005-04-18 | Active | |
LEGAL & GENERAL PROPERTY LIMITED | Director | 2014-12-11 | CURRENT | 1987-01-21 | Active | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Director | 2012-07-01 | CURRENT | 2001-10-11 | Active | |
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED | Director | 2012-06-30 | CURRENT | 2004-02-17 | Active | |
LEGAL & GENERAL MIDDLE EAST LIMITED | Director | 2012-06-30 | CURRENT | 2008-06-27 | Active | |
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED | Director | 2009-09-01 | CURRENT | 2007-02-15 | Active | |
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1991-09-17 | Active | |
LEGAL & GENERAL GROUP PLC | Director | 2009-09-01 | CURRENT | 1979-02-27 | Active | |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Director | 2009-09-01 | CURRENT | 1920-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Maria Alvarez-Scott on 2024-07-26 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS MARIA ALVAREZ-SCOTT | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Harriet Lucy Gallagher-Powell on 2023-10-01 | ||
Director's details changed for Ms Leanne Cornish on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CANDICE TIA HALL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS LEANNE CORNISH | ||
DIRECTOR APPOINTED MS HARRIET LUCY GALLAGHER-POWELL | ||
DIRECTOR APPOINTED MS CLAIRE PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FAIRHURST | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID WILSON | ||
Termination of appointment of Andrew David Fairhurst on 2023-01-25 | ||
SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID FAIRHURST on 2022-09-07 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID FAIRHURST on 2022-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL SWEENEY | |
Director's details changed for Roseanna Holly Sears on 2021-12-20 | ||
CH01 | Director's details changed for Roseanna Holly Sears on 2021-12-20 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Sir Nigel David Wilson on 2021-12-31 | ||
CH01 | Director's details changed for Sir Nigel David Wilson on 2021-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MORERE RUTH LAURENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Nigel David Wilson on 2021-09-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SARAH KATE ELLICOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Jennifer Mccarthy on 2014-03-07 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASAN FITZPATRICK | |
AP01 | DIRECTOR APPOINTED ROSEANNA HOLLY SEARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN BURKE | |
CH01 | Director's details changed for Dr Nigel David Wilson on 2017-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JASAN FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TARA SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA MARIE MORA | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CANDICE TIA HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALICE BAKER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Katherine Laurenson | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED KATHERINE LAURENSON | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALICE BAKER | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER PRICE | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL SWEENEY | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALFRED HALL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH GILBERT | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW CHRISTOPHER PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HICKMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JENNIFER MCCARTHY | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BERNARD LEIGH HICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING | |
AR01 | 01/10/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/09/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CLAIRE TARA SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLAIRE HOUINATO | |
AR01 | 01/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ABIGAIL BENJAMIN | |
AR01 | 30/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAMES | |
AP01 | DIRECTOR APPOINTED WADHAM ST JOHN DOWNING | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN CLAIRE HOUINATO | |
AP01 | DIRECTOR APPOINTED RACHEL ABIGAIL BENJAMIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL DAVID WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FAIRHURST / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SEABROOK | |
AR01 | 30/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED VICTORIA ELIZABETH HAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA SEABROOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARIE MORA / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARGARET BLANCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH GILBERT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID FAIRHURST / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSSELLA PAGANO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PALMER | |
288a | DIRECTOR APPOINTED NATASHA MARIE MORA | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA MORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE TINA WARREN | |
288a | DIRECTOR APPOINTED JACQUELINE TINA WARREN | |
288a | DIRECTOR APPOINTED JULIA ALISON MORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBRA COOKE | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE DAVIES | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROSSELLA PAGANO | |
288a | SECRETARY APPOINTED ANDREW DAVID FAIRHURST | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN FORSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEGAL & GENERAL CO SEC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |