LEGAL & GENERAL CO SEC LIMITED
| Status | ACTIVE |
| Company No. | 04548651 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2002 |
| Age | 21 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LEGAL & GENERAL CO SEC LIMITED is an active private limited company with number 04548651. It was incorporated 21 years, 9 months, 8 days ago, on 30 September 2002. The company address is One Coleman Street One Coleman Street, EC2R 5AA.
People
Director
Company Secretary
ACTIVEAssigned on 25 Jan 2023
Current time on role 1 year, 5 months, 14 days
GALLAGHER-POWELL, Harriet Lucy
Director
Solicitor
ACTIVEAssigned on 25 Jan 2023
Current time on role 1 year, 5 months, 14 days
Director
Company Secretary
ACTIVEAssigned on 07 Mar 2014
Current time on role 10 years, 4 months, 1 day
Director
Chief Corporate Counsel
ACTIVEAssigned on 18 Mar 2020
Current time on role 4 years, 3 months, 21 days
Nominee-secretary
RESIGNEDAssigned on 20 Mar 2008
Resigned on 25 Jan 2023
Time on role 14 years, 10 months, 5 days
Secretary
RESIGNEDAssigned on 31 Dec 2005
Resigned on 25 Jul 2006
Time on role 6 months, 25 days
Secretary
RESIGNEDAssigned on 27 Sep 2007
Resigned on 20 Mar 2008
Time on role 5 months, 23 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 Sep 2002
Resigned on 31 Dec 2005
Time on role 3 years, 3 months, 1 day
Secretary
RESIGNEDAssigned on 25 Jul 2006
Resigned on 27 Sep 2007
Time on role 1 year, 2 months, 2 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Sep 2002
Resigned on 30 Sep 2002
Time on role
Director
Company Secretary
RESIGNEDAssigned on 03 Jan 2017
Resigned on 16 Jun 2017
Time on role 5 months, 13 days
Director
Deputy Company Secretary
RESIGNEDAssigned on 15 Feb 2011
Resigned on 25 Jul 2011
Time on role 5 months, 10 days
Director
Group Secretary
RESIGNEDAssigned on 30 Sep 2002
Resigned on 01 Aug 2005
Time on role 2 years, 10 months, 2 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2002
Resigned on 02 Nov 2010
Time on role 8 years, 1 month, 2 days
Director
Company Director
RESIGNEDAssigned on 04 Nov 2016
Resigned on 29 Mar 2019
Time on role 2 years, 4 months, 25 days
Director
Company Secretary
RESIGNEDAssigned on 30 Sep 2002
Resigned on 29 Aug 2003
Time on role 10 months, 29 days
Director
Property Technician
RESIGNEDAssigned on 01 Oct 2002
Resigned on 06 Jan 2009
Time on role 6 years, 3 months, 5 days
Director
Group Secretary
RESIGNEDAssigned on 18 Jul 2005
Resigned on 14 Aug 2008
Time on role 3 years, 27 days
Director
Deputy Group Secretary
RESIGNEDAssigned on 30 Sep 2002
Resigned on 30 Jun 2006
Time on role 3 years, 9 months
Director
Company Director
RESIGNEDAssigned on 15 Feb 2011
Resigned on 01 Apr 2013
Time on role 2 years, 1 month, 17 days
Director
Solicitor
RESIGNEDAssigned on 25 Nov 2020
Resigned on 30 Jun 2024
Time on role 3 years, 7 months, 5 days
Director
Chartered Secretary
RESIGNEDAssigned on 30 Sep 2002
Resigned on 25 Jan 2023
Time on role 20 years, 3 months, 25 days
Director
Lawyer
RESIGNEDAssigned on 31 Jul 2018
Resigned on 08 Jul 2020
Time on role 1 year, 11 months, 8 days
Director
Company Secretary
RESIGNEDAssigned on 25 Jul 2006
Resigned on 20 Mar 2008
Time on role 1 year, 7 months, 26 days
Director
Company Secretary
RESIGNEDAssigned on 05 Jan 2004
Resigned on 24 Mar 2016
Time on role 12 years, 2 months, 19 days
Director
None
RESIGNEDAssigned on 16 Mar 2018
Resigned on 26 Jul 2023
Time on role 5 years, 4 months, 10 days
Director
Company Director
RESIGNEDAssigned on 28 Oct 2005
Resigned on 30 Sep 2016
Time on role 10 years, 11 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 01 Apr 2010
Resigned on 18 Feb 2011
Time on role 10 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Apr 2013
Resigned on 01 Sep 2014
Time on role 1 year, 5 months
Director
Company Secretary
RESIGNEDAssigned on 15 Feb 2011
Resigned on 28 Oct 2011
Time on role 8 months, 13 days
LAURENSON, Katherine Morere Ruth
Director
Company Director
RESIGNEDAssigned on 17 Jan 2017
Resigned on 15 Oct 2021
Time on role 4 years, 8 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 30 Sep 2002
Resigned on 31 Dec 2005
Time on role 3 years, 3 months, 1 day
Director
Company Director
RESIGNEDAssigned on 23 Jun 2009
Resigned on 28 Mar 2018
Time on role 8 years, 9 months, 5 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2009
Resigned on 21 Apr 2009
Time on role 3 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2008
Resigned on 16 Oct 2009
Time on role 1 year, 6 months, 15 days
Director
Group Director Finance
RESIGNEDAssigned on 30 Sep 2002
Resigned on 01 Sep 2009
Time on role 6 years, 11 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 25 Jan 2023
Resigned on 03 Jul 2024
Time on role 1 year, 5 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Sep 2014
Resigned on 04 Nov 2016
Time on role 2 years, 2 months, 3 days
Director
Assistant Secretary
RESIGNEDAssigned on 01 Oct 2002
Resigned on 26 Jul 2010
Time on role 7 years, 9 months, 25 days
Director
Solicitor
RESIGNEDAssigned on 21 Nov 2011
Resigned on 31 Jul 2018
Time on role 6 years, 8 months, 10 days
Director
Company Secretary
RESIGNEDAssigned on 22 May 2006
Resigned on 27 Sep 2007
Time on role 1 year, 4 months, 5 days
Director
Company Secretary
RESIGNEDAssigned on 05 Aug 2003
Resigned on 06 May 2005
Time on role 1 year, 9 months, 1 day
Director
Solicitor
RESIGNEDAssigned on 06 Oct 2016
Resigned on 12 Jul 2022
Time on role 5 years, 9 months, 6 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2009
Resigned on 24 Mar 2009
Time on role 2 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Sep 2009
Resigned on 25 Jan 2023
Time on role 13 years, 4 months, 24 days
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