Company Information for

LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,

Company Registration Number

03267781

Private Limited Company

Dissolved

About Legal & General Direct (holdings) Ltd

LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED was founded on 1996-10-18 and had its registered office in Southampton. The company was dissolved on the 2017-04-30 and is no longer trading or active.

Key Data

Company Name
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in EC2R

Filing Information

Company Number03267781
Date formed1996-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-04-30
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-01-25 01:31:25
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-04-30

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary 2002-10-01
Paul Robertson Stanworth Director INSURANCE EXECUTIVE 2012-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Christopher Price Director 2014-09-01 2016-11-04
Bernard Leigh Hickman Director 2013-04-01 2014-09-01
Wadham St John Downing Director 2010-11-02 2013-04-01
John Derek Whorwood Director 2002-01-01 2012-10-31
Andrea Margaret Blance Director 2002-01-01 2010-11-02
Nigel Leslie Collard Director 2002-01-01 2008-09-08
Clare Frances Carson Company Secretary 2002-01-01 2002-10-01
Michael John Bolton Director 1997-07-01 2002-01-14
David Wyn Binding Company Secretary 1996-12-02 2002-01-01
Anthony John Hobson Director 1996-10-18 2001-02-28
Christopher Joseph Hairs Director 1996-10-18 1997-06-30
Thomas Andrew Forwood Smith Company Secretary 1996-10-18 1996-12-02
Swift Incorporations Limited Nominated Secretary 1996-10-18 1996-10-18
Instant Companies Limited Nominated Director 1996-10-18 1996-10-18

Related Directorships for Legal & General Co Sec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITEDCompany Secretary 2009-02-25 CURRENT 2009-02-25 Active
Legal & General Co Sec Limited LGP NEWCO LIMITEDCompany Secretary 2008-12-18 CURRENT 2008-12-03 Active
Legal & General Co Sec Limited LEGAL & GENERAL MIDDLE EAST LIMITEDCompany Secretary 2008-07-23 CURRENT 2008-06-27 Active
Legal & General Co Sec Limited LGV WAREHOUSE COMPANY LIMITEDCompany Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
Legal & General Co Sec Limited CARGO COMMERCIAL PROPERTY LIMITEDCompany Secretary 2007-12-10 CURRENT 2007-12-10 Active
Legal & General Co Sec Limited MILLBAY ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-12-06 CURRENT 2007-12-06 Active
Legal & General Co Sec Limited CARGO PLOT MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 2007-11-20 Active
Legal & General Co Sec Limited ARC (NOMINEE2) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC (NOMINEE1) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC PROPERTY FUND GENERAL PARTNER LIMITEDCompany Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
Legal & General Co Sec Limited LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITEDCompany Secretary 2007-02-15 CURRENT 2007-02-15 Active
Legal & General Co Sec Limited CHINEHAM GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
Legal & General Co Sec Limited EALING GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active
Legal & General Co Sec Limited GRESHAM STREET GENERAL PARTNER LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-20 Active
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited NORTHAMPTON GENERAL PARTNER LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-10-31 Active
Legal & General Co Sec Limited BUCKLERSBURY HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
Legal & General Co Sec Limited CENTRAL SAINT GILES GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (NOMINEE) LIMITEDCompany Secretary 2005-09-16 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (GENERAL PARTNER) LIMITEDCompany Secretary 2005-08-01 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited LGIM REAL ASSETS (OPERATOR) LIMITEDCompany Secretary 2005-07-28 CURRENT 2005-07-28 Active
Legal & General Co Sec Limited WARRINGTON NOMINEE LIMITEDCompany Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
Legal & General Co Sec Limited WARRINGTON (GENERAL PARTNER) LIMITEDCompany Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
Legal & General Co Sec Limited LEGAL & GENERAL (PMC TRUSTEE) LIMITEDCompany Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITEDCompany Secretary 2004-02-17 CURRENT 2004-02-17 Active
Legal & General Co Sec Limited METEOR PROPERTIES NO.1 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited METEOR PROPERTIES NO.2 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited LEGAL & GENERAL SURVEYING SERVICES LIMITEDCompany Secretary 2003-09-29 CURRENT 1971-01-18 Active
Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO. 1) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO.2) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
Legal & General Co Sec Limited PSCP (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
Legal & General Co Sec Limited METEOR (GP) LIMITEDCompany Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
Legal & General Co Sec Limited SAUCHIEHALL TRUSTEE LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
Legal & General Co Sec Limited LGV CAPITAL PARTNERS LIMITEDCompany Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-10-11 Active
Legal & General Co Sec Limited LGV CAPITAL LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITEDCompany Secretary 2003-08-29 CURRENT 1997-09-04 Active
Legal & General Co Sec Limited ECF (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-06 Active
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-05-31 Active
Legal & General Co Sec Limited LGV CAPITAL PARTNERS (SCOTLAND) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITEDCompany Secretary 2003-08-29 CURRENT 1971-03-26 Active
Legal & General Co Sec Limited GLANFIELD SECURITIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
Legal & General Co Sec Limited HARROW SHOPPING CENTRE NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.1) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.2) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited CAVENDISH LAND COMPANY LIMITED(THE)Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
Legal & General Co Sec Limited ELLIS & CO (ESTATE AGENTS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
Legal & General Co Sec Limited INSUREBEAM LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY MORTGAGE & PROPERTY LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY SURVEYORS NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
Legal & General Co Sec Limited LAND & CO LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT LIMITEDCompany Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL FINANCIAL SERVICES LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
Legal & General Co Sec Limited ADAM KENNEDY ESTATE AGENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
Legal & General Co Sec Limited WHITEGATES (TYNE & WEAR) LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS OPERATIONS LIMITEDCompany Secretary 2002-10-01 CURRENT 1999-08-26 Active
Legal & General Co Sec Limited WILLIAM PARKER AND SON (READING) LIMITEDCompany Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
Legal & General Co Sec Limited LATCHMORE PARK NOMINEE NO.1 LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
Legal & General Co Sec Limited LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-11-02 Active
Legal & General Co Sec Limited LEGAL & GENERAL RESOURCES LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-01-11 Active
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-06-13 Active
Legal & General Co Sec Limited LEGAL & GENERAL INSURANCE HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1991-09-17 Active
Legal & General Co Sec Limited LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-10-09 Active
Legal & General Co Sec Limited LEGAL & GENERAL INTERNATIONAL LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITEDCompany Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
Legal & General Co Sec Limited WHITEGATES (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
Legal & General Co Sec Limited CITY & URBAN DEVELOPMENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1971-08-17 Active
Legal & General Co Sec Limited PARTNERSHIP NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation

Related Directorships for Paul Robertson Stanworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Robertson Stanworth LEGAL & GENERAL HOMES COMMUNITIES LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active
Paul Robertson Stanworth THE NEW BRACKNELL COMPANY LIMITEDDirector 2014-12-05 CURRENT 2003-02-26 Liquidation
Paul Robertson Stanworth LUCIDA LIMITEDDirector 2013-08-05 CURRENT 2006-09-15 Dissolved 2014-11-29
Paul Robertson Stanworth LEGAL & GENERAL DIRECT LIMITEDDirector 2012-10-31 CURRENT 1992-03-31 Dissolved 2017-04-30
Paul Robertson Stanworth LEGAL & GENERAL HOLDINGS LIMITEDDirector 2012-10-31 CURRENT 1986-02-05 Dissolved 2017-04-30