- Company Overview for LEGAL & GENERAL PENSIONS LIMITED (05935873)
- Filing history for LEGAL & GENERAL PENSIONS LIMITED (05935873)
- People for LEGAL & GENERAL PENSIONS LIMITED (05935873)
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Officers: 22 officers / 18 resignations
LEGAL & GENERAL CO SEC LIMITED
- Correspondence address
- One Coleman Street, London, United Kingdom, EC2R 5AA
- Role Active
- Secretary
- Appointed on
- 4 May 2010
UK Limited Company What's this?
- Registration number
- 04548651
BARRIE, Michael Donald
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 13 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CALEY, Janine Anne
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Active
- Director
- Date of birth
- December 1982
- Appointed on
- 7 September 2021
- Nationality
- British,South African
- Country of residence
- England
- Occupation
- Accountant
MALPAS, Jonathan James
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 15 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
FAIRHURST, Andrew David
- Correspondence address
- One Coleman Street, London, United Kingdom, EC2R 5AA
- Role Resigned
- Secretary
- Appointed on
- 14 September 2006
- Resigned on
- 4 May 2010
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, BS1 6BU
- Role Resigned
- Secretary
- Appointed on
- 14 September 2006
- Resigned on
- 14 September 2006
BANKS, Andrew
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 13 June 2016
- Resigned on
- 18 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BOLTON, Michael John
- Correspondence address
- 31 Gatton Road, Reigate, Surrey, RH2 0HF
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 14 September 2006
- Resigned on
- 3 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Actuary
DE JAGER, Willem
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- June 1985
- Appointed on
- 18 September 2019
- Resigned on
- 31 December 2020
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Finance Business Partner
GADD, Simon Benedict
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 23 May 2007
- Resigned on
- 29 April 2013
- Nationality
- British
- Occupation
- Actuary
GREGORY, Mark Julian, Mr
- Correspondence address
- One Coleman Street, London, United Kingdom, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 28 October 2013
- Resigned on
- 13 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
GROUND, Thomas Stephen James
- Correspondence address
- One, Coleman Street, London, United Kingdom, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 24 February 2015
- Resigned on
- 16 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUGHES, William
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 13 June 2016
- Resigned on
- 15 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Director
LEE, Richard
- Correspondence address
- One Coleman Street, London, United Kingdom, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 28 November 2013
- Resigned on
- 23 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PALMER, Andrew William
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 14 September 2006
- Resigned on
- 1 September 2009
- Nationality
- British
- Occupation
- Group Director Finance
POLLOCK, John Brackenridge
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 14 September 2006
- Resigned on
- 29 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PROCTER, Kerrigan William
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 12 April 2013
- Resigned on
- 13 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
RICKETTS, Adrian
- Correspondence address
- One Coleman Street, London, United Kingdom, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 29 May 2015
- Resigned on
- 14 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
SEWELL, Robert Peter
- Correspondence address
- 17 Saint Omer Road, Guildford, Surrey, GU1 2DA
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 14 September 2006
- Resigned on
- 27 March 2007
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Finance Director Uk
STANWORTH, Paul Robertson
- Correspondence address
- One, Coleman Street, London, United Kingdom, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 25 October 2013
- Resigned on
- 18 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Executive
WILSON, Nigel David, Sir
- Correspondence address
- One Coleman Street, London, United Kingdom, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 September 2009
- Resigned on
- 13 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, BS1 6BU
- Role Resigned
- Director
- Appointed on
- 14 September 2006
- Resigned on
- 14 September 2006