LEGAL & GENERAL GROUP PLC
- Company Number
- 01417162
- Status
- Active
- Incorporation Date
- 27 February 1979 (about 34 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- ONE COLEMAN STREET
- LONDON
- EC2R 5AA
- SIC Codes
- 64.20/5 - Activities of financial services holding companies
- Directors/ Officers
- GEOFFREY TIMMS, secretary, 31 Jul 2008-
- inactive TIMOTHY JAMES BREEDON, director, 1 Jan 2002-30 Jun 2012
- inactive CLARA HEDWIG FRANCES FURSE, director, 1 Jun 2009- 1 May 2013
- MARK JULIAN GREGORY, director, 28 Jan 2009-
- RUDOLPH HAROLD PETER MARKHAM, director, 4 Oct 2006-
- JOHN BRACKENRIDGE POLLOCK, director, 11 Dec 2003-
- NICHOLAS EDWARD TUCKER PRETTEJOHN, director, 2 Nov 2010-
- HENRY ERIC STAUNTON, director, 1 May 2004-
- JOHN MORRISON STEWART, director, 1 Jan 2010-
- NIGEL DAVID WILSON, director, 1 Sep 2009-
- MICHAEL EDWARD FAIREY, director, 1 May 2011-
- STUART GODFREY POPHAM, director, 1 Jul 2011-
- JULIA SUSAN WILSON, director, 9 Nov 2011-
- MARK JOSEPH ZINKULA, director, 18 Sep 2012-
- inactive DAVID WYN BINDING, secretary, 31 Jan 1994- 1 Aug 2005
- inactive CLAIRE ANNE DAVIES, secretary, 1 Aug 2005-31 Aug 2008
- inactive JOHN EDWIN NEILL, secretary, 30 May 1992-31 Jan 1994
- inactive BERNARD HARRY ASHER, director, 1 Mar 1998-28 Apr 2004
- inactive CATHERINE ROSEMARY REID AVERY, director, 1 Jan 2001-28 Jan 2009
- inactive JAMES BALL, director, 30 May 1992-18 May 1994
- inactive CHARLES JOHN BOWEN, director, 1 Oct 1996-20 Apr 1999
- inactive TERENCE BURNS, director, 7 Jan 1999-21 Nov 2001
- inactive HONOR MARY RUTH CHAPMAN, director, 1 Jan 1993-25 Apr 2001
- inactive RAFE HENRY CLUTTON, director, 30 May 1992-19 May 1993
- inactive FREDERICK CRAWFORD, director, 30 May 1992-14 May 1997
- inactive KENNETH HERBERT MORLEY DIXON, director, 30 May 1992-18 May 1994
- inactive JOHN LEOPOLD EGAN, director, 30 May 1992-13 May 1998
- inactive WILLIAM JOHN ROMAINE GOVETT, director, 30 May 1992-16 May 1996
- inactive CHRISTOPHER GEORGE FRANCIS HARDING, director, 1 Jan 1993-13 Dec 1999
- inactive FRANCES ANNE HEATON, director, 1 Jul 2001- 2 Nov 2010
- inactive ANTHONY JOHN HOBSON, director, 30 May 1992-28 Feb 2001
- inactive BEVERLEY CLIFFE HODSON, director, 1 Dec 2000-16 May 2007
- inactive GARETH JOHN HOSKIN, director, 1 Jan 2001-11 Nov 2003
- LINDSAY PETER TOMLINSON, director, 1 May 2013-
- inactive HOWE OF IDLICOTE, director, 30 May 1992-14 May 1997
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for LEGAL & GENERAL GROUP PLC
DIRECTOR APPOINTED LINDSAY PETER TOMLINSON
APPOINTMENT TERMINATED, DIRECTOR CLARA FURSE
07/03/13 STATEMENT OF CAPITAL GBP 147823879.79
11/01/13 STATEMENT OF CAPITAL GBP 147819980.96
28/11/12 STATEMENT OF CAPITAL GBP 147806553.78
28/11/12 STATEMENT OF CAPITAL GBP 147806553.78
12/11/12 STATEMENT OF CAPITAL GBP 147800692.46
02/10/12 STATEMENT OF CAPITAL GBP 14777417.26
Company Addresses
ONE COLEMAN STREET, LONDON, EC2R 5AA, United Kingdom
One Coleman Street, London EC2R 5AA, GB
One Coleman Street, London EC2R 5AA, GB
One Coleman Street, London EC2R 5AA, GB
One Coleman Street, London EC2R 5AA, GB
Trademark Registrations
Mark text: LEGAL & GENERAL - registered on 2 Jun 2010
[image only trademark] - registered on 10 Jun 2010
Mark text: LGIM - registered on 12 Nov 2010
Mark text: EVERY DAY MATTERS - registered on 14 Jul 2011
Official Register Entries
register id: Z8856410
UK Gazette Notices
OFFER FOR SUBSCRIPTION BY WAY OF RIGHTS OF UP TO 1,341,575,618 NEW ORDINARY SHARES OF 2.5 PENCE EACH AT A PRICE OF 60 PENCE PER SHARE ON THE BASIS OF 13 NEW ORDINARY SHARES FOR EVERY 50 EXISTING ORDINARY SHARES ALREADY HELD , London Gazette, 27 September 2002
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