LEGAL & GENERAL CO SEC LIMITED
04548651 · Active · Ltd · 23 yrs
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LEGAL & GENERAL CO SEC LIMITED
04548651Active· Ltd· England Wales· 2002-09-30Incorporated 2002-09-30Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCARTHY, Jennifer· DirectorResigned 2025-04-30
- ALVAREZ-SCOTT, Maria· DirectorAppointed 2024-07-26
- PHILLIPS, Claire· DirectorResigned 2024-07-03
- ELLICOTT, Sarah Kate· DirectorResigned 2024-06-30
ALVAREZ-SCOTT, Maria
Director
- Appointed
- 2024-07-26
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 01/1980
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CORNISH, Leanne
Director
- Appointed
- 2023-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1989
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GALLAGHER-POWELL, Harriet Lucy
Director
- Appointed
- 2023-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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SEARS, Roseanna Holly
Director
- Appointed
- 2020-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1986
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FAIRHURST, Andrew David
Nominee Secretary
- Appointed
- 2008-03-20
- Resigned
- 2023-01-25
- Nationality
- Other
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FAIRHURST, Andrew David
Secretary
- Appointed
- 2005-12-31
- Resigned
- 2006-07-25
- Nationality
- British
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FORSTER, Helen
Secretary
- Appointed
- 2007-09-27
- Resigned
- 2008-03-20
- Nationality
- British
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MISTRY, Meera
Secretary
- Appointed
- 2002-09-30
- Resigned
- 2005-12-31
- Nationality
- British
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STAGE, Catherine Helen
Secretary
- Appointed
- 2006-07-25
- Resigned
- 2007-09-27
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-09-30
- Resigned
- 2002-09-30
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BAKER, Helen Alice
Director
- Appointed
- 2017-01-03
- Resigned
- 2017-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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BENJAMIN, Rachel Abigail
Director
- Appointed
- 2011-02-15
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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BINDING, David Wyn
Director
- Appointed
- 2002-09-30
- Resigned
- 2005-08-01
- Nationality
- British
- Born
- 05/1954
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BLANCE, Andrea Margaret
Director
- Appointed
- 2002-09-30
- Resigned
- 2010-11-02
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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BURKE, Simon Jonathan
Director
- Appointed
- 2016-11-04
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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CARSON, Clare Frances
Director
- Appointed
- 2002-09-30
- Resigned
- 2003-08-29
- Nationality
- British
- Born
- 11/1970
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COOKE, Debra
Director
- Appointed
- 2002-10-01
- Resigned
- 2009-01-06
- Nationality
- British
- Born
- 11/1963
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DAVIES, Claire Anne, Miss.
Director
- Appointed
- 2005-07-18
- Resigned
- 2008-08-14
- Nationality
- Other
- Born
- 05/1961
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DOCKRELL, Carol Ann
Director
- Appointed
- 2002-09-30
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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DOWNING, Wadham St John
Director
- Appointed
- 2011-02-15
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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ELLICOTT, Sarah Kate
Director
- Appointed
- 2020-11-25
- Resigned
- 2024-06-30
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 05/1982
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FAIRHURST, Andrew David
Director
- Appointed
- 2002-09-30
- Resigned
- 2023-01-25
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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FITZPATRICK, Jasan
Director
- Appointed
- 2018-07-31
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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FORSTER, Helen
Director
- Appointed
- 2006-07-25
- Resigned
- 2008-03-20
- Nationality
- British
- Born
- 09/1981
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GILBERT, David Hugh
Director
- Appointed
- 2004-01-05
- Resigned
- 2016-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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HALL, Candice Tia
Director
- Appointed
- 2018-03-16
- Resigned
- 2023-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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HALL, Robert Alfred
Director
- Appointed
- 2005-10-28
- Resigned
- 2016-09-30
- Nationality
- British
- Born
- 04/1956
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HAMES, Victoria Elizabeth
Director
- Appointed
- 2010-04-01
- Resigned
- 2011-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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HICKMAN, Bernard Leigh
Director
- Appointed
- 2013-04-01
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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HOUINATO, Gillian Claire
Director
- Appointed
- 2011-02-15
- Resigned
- 2011-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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LAURENSON, Katherine Morere Ruth
Director
- Appointed
- 2017-01-17
- Resigned
- 2021-10-15
- Nationality
- New Zealander
- Residence
- England
- Born
- 07/1974
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MCCARTHY, Jennifer
Director
- Appointed
- 2014-03-07
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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MISTRY, Meera
Director
- Appointed
- 2002-09-30
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 01/1977
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MORA, Natasha Marie
Director
- Appointed
- 2009-06-23
- Resigned
- 2018-03-28
- Nationality
- New Zealander
- Born
- 07/1977
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MORTON, Julia Alison
Director
- Appointed
- 2009-01-06
- Resigned
- 2009-04-21
- Nationality
- British
- Born
- 04/1968
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PAGANO, Rossella
Director
- Appointed
- 2008-04-01
- Resigned
- 2009-10-16
- Nationality
- Italian
- Born
- 06/1961
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PALMER, Andrew William
Director
- Appointed
- 2002-09-30
- Resigned
- 2009-09-01
- Nationality
- British
- Born
- 10/1953
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PHILLIPS, Claire
Director
- Appointed
- 2023-01-25
- Resigned
- 2024-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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PRICE, Andrew Christopher
Director
- Appointed
- 2014-09-01
- Resigned
- 2016-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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SEABROOK, Julie Patricia
Director
- Appointed
- 2002-10-01
- Resigned
- 2010-07-26
- Nationality
- British
- Born
- 01/1963
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SINGLETON, Claire Tara
Director
- Appointed
- 2011-11-21
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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STAGE, Catherine Helen
Director
- Appointed
- 2006-05-22
- Resigned
- 2007-09-27
- Nationality
- British
- Born
- 10/1973
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STAGE, Catherine Helen
Director
- Appointed
- 2003-08-05
- Resigned
- 2005-05-06
- Nationality
- British
- Born
- 10/1973
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SWEENEY, Paul Michael
Director
- Appointed
- 2016-10-06
- Resigned
- 2022-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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WARREN, Jacqueline Tina
Director
- Appointed
- 2009-01-06
- Resigned
- 2009-03-24
- Nationality
- British
- Born
- 10/1961
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WILSON, Nigel David, Sir
Director
- Appointed
- 2009-09-01
- Resigned
- 2023-01-25
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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