LEGAL & GENERAL GROUP PLC
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL GROUP PLC
COMPANY NUMBER
01417162
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/02/1979
(45 years and 8 months old)
WEBSITE
www.legalandgeneralgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/1979
27/02/1979
TRUSHELFCO (NO. 210) LIMITED
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
1 Coleman Street
London
EC2R 5AA
Telephone: 31242700
1 St Jamess Square
Manchester
M2 6DN
125 High Street
Grovenor House
Croydon
Surrey
CR0 9XP
126 High Street
Crediton
Devon
EX17 3LQ
Telephone: 772062
127 Albert Street
Dundee
Angus
DD4 6PR
19 Oswald Road
Scunthorpe
South Humberside
DN15 7PU
1st Floor Park House
Unit 9 Windmill Business Village
Sunbury-on-thames
Middlesex
TW16 7DY
224 Hoe Street
Walthamstow
London
E17 3AX
Telephone: 370370
276 Upper Fourth Street
Milton Keynes
Buckinghamshire
MK9 1DP
4th Floor Tyne House
Side
Newcastle-upon-tyne
Tyne and Wear
NE1 3JA
5 Jinglers Court
Banbridge
Co Down
BT32 3YJ
6th Floor 1 Redcliff Street
Bristol
Avon
BS1 6NR
83 Tempo Road
Killynure
Enniskillen
Co Fermanagh
BT74 6LD
Telephone: 66327116
Eagle Court
63-75 Saltisford
Warwick
Warwickshire
CV34 4TR
New River House
6a Colman Parade
Southbury Road
Enfield, Middlesex
EN1 1YY
Po Box 1004
Cardiff
South Glamorgan
CF24 0YS
Telephone: 374438
Sherburn Enterprise Park
Hurricane Way South
Sherburn-In-Elmet
Leeds, West Yorkshire
LS25 6PT
Telephone: 2020850
Spencer House
12-14 Carlton Place
Southampton
Hampshire
SO15 2EA
The Podium
City Centre House
5 Hill Street
Birmingham, West Midlands
B5 4US
Trinity House
41 Billing Road
Northampton
Northamptonshire
NN1 5DT
Unit 8000
Academy Park
Gower Street
Glasgow, Lanarkshire
G51 1BZ
Wesley House
19 Chapel Street
Luton
Bedfordshire
LU1 2SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL GROUP PLC | Active - Accounts Filed | View Report |
| LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEGBROKE OXFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 04/01/2024 | Nigel David Wilson (914726828) has left the board |
| 04/01/2024 | New Board Member Antonio Pedro Dos Santos Simoes (928321261) Appointed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2008 - Present (16 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/07/2016 - Present (8 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
24/10/2016 - Present (8years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/03/2017 - Present (7 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 04/01/2024 | Nigel David Wilson (914726828) has left the board |
| 04/01/2024 | New Board Member Antonio Pedro Dos Santos Simoes (928321261) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 10/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Carolyn Johnson (929704959) Appointed |
| 16/06/2022 | Toby Emil Strauss (906661415) has left the board |
| 05/06/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Tushar Morzaria (929633726) Appointed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Laura Wade-Gery (929107189) Appointed |
| 15/06/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Nilufer Von Bismarck (903881939) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 29/06/2020 | Richard Wayne Lewis (927096103) has left the board |
| 29/06/2020 | New Board Member Ric Wayne Lewis (923534815) Appointed |
| 22/06/2020 | New Board Member Richard Wayne Lewis (927096103) Appointed |
| 02/06/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | Michelle Sylvia Scrimgeour (926206213) has left the board |
| 13/09/2019 | New Board Member Michelle Sylvia Scrimgeour (916870900) Appointed |
| 06/09/2019 | Mark Joseph Zinkula (916206698) has left the board |
| 06/09/2019 | New Board Member Michelle Sylvia Scrimgeour (926206213) Appointed |
| 06/06/2019 | New Accounts filed |
| 11/01/2019 | Carolyn Jane Bradley (907131404) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Melville George Lewis (925227131) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Henrietta Caroline Baldock (917361951) Appointed |
| 24/05/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 31/05/2017 | Richard Henry Meddings (920477122) has left the board |
| 31/05/2017 | Rudolph Harold Peter Markham (905848719) has left the board |
| 20/03/2017 | New Board Member Stuart Jeffrey Davies (922647558) Appointed |
| 20/03/2017 | Stuart Jeffrey Davies (922647624) has left the board |
| 13/03/2017 | New Board Member Stuart Jeffrey Davies (922647624) Appointed |
| 13/03/2017 | New Board Member Kerrigan William Procter (917782477) Appointed |
| 13/03/2017 | Mark Julian Gregory (907126336) has left the board |
| 20/01/2017 | Toby Emil Strauss (922217089) has left the board |
| 20/01/2017 | New Board Member Toby Emil Strauss (906661415) Appointed |
| 13/01/2017 | New Board Member Toby Emil Strauss (922217089) Appointed |
| 13/01/2017 | Stuart Godfrey Popham (916139138) has left the board |
| 26/10/2016 | New Board Member John Oliver Frank Kingman (921697357) Appointed |
| 24/10/2016 | New Confirmation Statement filed |
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