LGIM CORPORATE DIRECTOR LIMITED
Company is dissolved
General Information
NAME
LGIM CORPORATE DIRECTOR LIMITED
COMPANY NUMBER
07105051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/2009
(14 years and 11 months old)
WEBSITE
www.lgim.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
Telephone: 02031243000
TPS: No
One Coleman Street
London
EC2R 5AA
Telephone: 31243000
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 INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LGIM CORPORATE DIRECTOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Lee William Toms (920840129) Appointed |
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Credit Risk Overview
Want to learn more about LGIM CORPORATE DIRECTOR LIMITED?
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 LGIM CORPORATE DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGIM CORPORATE DIRECTOR LIMITED?
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 |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED Born in N/A |
Active | Secretary |
Current: 162 Past: 45 |
View Report |
|
Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Lee William Toms (920840129) Appointed |
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/02/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/01/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | Honor Julia Eli Solomon (919656080) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/01/2019 | Siobhan Geraldine Boylan (912468113) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 14/07/2017 | New Board Member Adel Malcolm (923537503) Appointed |
| 19/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 09/02/2017 | Diarmuid O'Donovan (920964789) has left the board |
| 06/07/2016 | New Board Member Diarmuid O'Donovan (920964789) Appointed |
| 21/06/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Ali Reza Toutounchi (920803035) Appointed |
| 25/05/2016 | New Board Member Lee William Toms (920840129) Appointed |
| 25/05/2016 | New Accounts filed |
| 09/02/2016 | Simon James Thompson (917630952) has left the board |
| 09/02/2016 | Simon James Thompson (917630952) has left the board |
| 24/11/2015 | James Peter Dawes (907110301) has left the board |
| 05/06/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Honor Julia Eli Solomon (919656080) Appointed |
| 24/03/2015 | New Board Member Sarah Frances Elizabeth Aitken (912957120) Appointed |
| 22/09/2014 | New Board Member James Peter Dawes (907110301) Appointed |
| 06/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 29/04/2014 | Hugh Peter Bartholomew Cutler (915779996) has left the board |
| 17/07/2013 | New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
| 24/06/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 16/05/2013 | Simon James Thompson (917803057) has left the board |
| 16/05/2013 | New Board Member Simon James Thompson (917630952) Appointed |
| 09/05/2013 | New Board Member Simon James Thompson (917803057) Appointed |
| 01/05/2013 | Andrew Kevin Overy (908966612) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Hugh Peter Bartholomew Cutler (915779996) Appointed |
| 26/02/2013 | Hugh Cutler (917587880) has left the board |
| 19/02/2013 | New Board Member Hugh Cutler (917587880) Appointed |
| 19/02/2013 | Michael David Thomas Craston (910221031) has left the board |
| 19/02/2013 | Change in Reg. Office |
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