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The Open Database Of The Corporate World

LEGAL & GENERAL GROUP PLC

Company Number
01417162
Status
Active
Incorporation Date
27 February 1979 (over 38 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • One Coleman Street
    London
  • EC2R 5AA
  • United Kingdom
Industry Codes
  • 64205: Activities of financial services holding companies (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • TRUSHELFCO (NO. 210) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Aug 2017 (UK Crown Copyright)

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

One Coleman Street, London EC2R 5AA, GB

One Coleman Street, London EC2R 5AA, GB

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 ,

Official Register Entries

register id: Z8856410

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag LEGAL & GENERAL GROUP PLC (United Kingdom, 27 Feb 1979- ) controls United Kingdom flag LEGAL & GENERAL FINANCE PLC (United Kingdom, 24 Jan 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag LEGAL & GENERAL GROUP PLC (United Kingdom, 27 Feb 1979- ) controls United Kingdom flag LEGAL & GENERAL MIDDLE EAST LIMITED (United Kingdom, 27 Jun 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag LEGAL & GENERAL GROUP PLC (United Kingdom, 27 Feb 1979- ) controls United Kingdom flag LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED (United Kingdom, 17 Feb 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag LEGAL & GENERAL GROUP PLC (United Kingdom, 27 Feb 1979- ) controls United Kingdom flag LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED (United Kingdom, 4 Mar 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag LEGAL & GENERAL GROUP PLC (United Kingdom, 27 Feb 1979- ) controls United Kingdom flag LEGAL & GENERAL RE HOLDINGS LIMITED (United Kingdom, 29 Jul 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-09 Return of allotment of shares Statement of capital following an allotment of shares on 2017-07-03 details
2017-08-01 Return of allotment of shares Statement of capital following an allotment of shares on 2017-06-15 details
2017-07-18 Return of allotment of shares Statement of capital following an allotment of shares on 2017-06-28 details
2017-07-17 Return of allotment of shares Statement of capital following an allotment of shares on 2017-06-28 details
2017-06-20 Return of allotment of shares Statement of capital following an allotment of shares on 2017-05-30 details
2017-06-07 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-06-05 Filing dated 5 June 2017 Resolutions details
2017-06-01 Return of allotment of shares Statement of capital following an allotment of shares on 2017-05-08 details
2017-05-31 Return of allotment of shares Statement of capital following an allotment of shares on 2017-04-18 details
2017-05-26 Termination of appointment of director Termination of appointment of Rudolph Harold Peter Markham as a director on 2017-05-25 details
2017-05-26 Termination of appointment of director Termination of appointment of Richard Henry Meddings as a director on 2017-05-25 details
2017-05-09 Return of allotment of shares Statement of capital following an allotment of shares on 2017-04-12 details
2017-04-28 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-29 details
2017-03-24 Return of allotment of shares Statement of capital following an allotment of shares on 2017-01-30 details
2017-03-24 Return of allotment of shares Statement of capital following an allotment of shares on 2017-02-13 details
2017-03-24 Return of allotment of shares Statement of capital following an allotment of shares on 2017-02-27 details
2017-03-24 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-13 details
2017-03-09 Appointment of director Appointment of Mr Kerrigan William Procter as a director on 2017-03-09 details
2017-03-09 Termination of appointment of director Termination of appointment of Mark Julian Gregory as a director on 2017-03-09 details
2017-03-09 Appointment of director Appointment of Mr Stuart Jeffrey Davies as a director on 2017-03-09 details

Industry codes alpha

Code Description Code scheme
64205 Activities of financial services holding companies UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
Legal & General INVESTMENT MANAGEMENT 1336821 World Intellectual Property Organisation 36 2016-11-01 2026-11-01 details
Legal & General INVESTMENT MANAGEMENT ASIA 1167804 World Intellectual Property Organisation 36 2013-04-12 2023-04-12 details
EVERY DAY MATTERS Assets World Intellectual Property Organisation 36 2011-07-14 2021-07-14 details
LGIM Assets World Intellectual Property Organisation 35, 36, 45 2010-11-12 2020-11-12 details
1044165 World Intellectual Property Organisation 36 2010-06-10 2020-06-10 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 10 2017

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