Company Information for

LGIM REAL ASSETS (OPERATOR) LIMITED

One Coleman Street, London, EC2R 5AA,

Company Registration Number

05522016

Private Limited Company

Active

About Lgim Real Assets (operator) Ltd

LGIM REAL ASSETS (OPERATOR) LIMITED was founded on 2005-07-28 and has its registered office in London. The organisation's status is listed as "Active". Lgim Real Assets (operator) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LGIM REAL ASSETS (OPERATOR) LIMITED

Legal Registered Office

One Coleman Street
London
EC2R 5AA
Other companies in EC2R

Previous Names

LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED

16/03/2017

Filing Information

Company Number	05522016
Date formed	2005-07-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-05-30
Filing return next due	2025-06-13
Type of accounts	FULL

Last Datalog update:

2024-05-30 10:45:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Legal & General Co Sec Limited	Company Secretary		2005-07-28
Nicholas Charles Bamber	Director	HEAD OF PRIVATE CREDIT	2018-02-16	UNITED KINGDOM
Andrew Banks	Director	ACCOUNTANT	2008-09-23	UNITED KINGDOM
Michael Donald Barrie	Director	CHARTERED SURVEYOR	2007-01-15	UNITED KINGDOM
Siobhan Geraldine Boylan	Director	COMPANY DIRECTOR	2013-12-03	UNITED KINGDOM
William Hughes	Director	PROPERTY DIRECTOR	2008-01-01	UNITED KINGDOM
Robin Edouard Martin	Director	DIRECTOR	2016-06-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin John Gregory	Director	2005-07-28	2012-07-04
Mark Peter Creedy	Director	2005-07-28	2008-07-21
Alexander Smedley Wilson	Director	2005-07-28	2007-12-31
Andrew Banks	Director	2005-07-28	2006-12-22
Sdg Secretaries Limited	Nominated Secretary	2005-07-28	2005-07-28
Sdg Registrars Limited	Nominated Director	2005-07-28	2005-07-28

Related Directorships for Legal & General Co Sec Limited

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

Related Directorships for Nicholas Charles Bamber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Charles Bamber	LGIM COMMERCIAL LENDING LIMITED	Director	2017-01-18	CURRENT	2011-05-06	Active
Nicholas Charles Bamber	VIVA NETWORK	Director	2005-05-19	CURRENT	1996-02-22	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Andrew Banks	MALTBY STREET PROPERTIES LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active
Andrew Banks	HBH HOTEL STANSTED LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Andrew Banks	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Andrew Banks	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Andrew Banks	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
Andrew Banks	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
Andrew Banks	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
Andrew Banks	LEGAL & GENERAL PENSIONS LIMITED	Director	2016-06-13	CURRENT	2006-09-14	Active
Andrew Banks	IPIF TRADE NOMINEE LIMITED	Director	2015-12-23	CURRENT	2007-07-11	Active
Andrew Banks	IPIF TRADE GENERAL PARTNER LIMITED	Director	2015-12-23	CURRENT	2007-07-11	Active
Andrew Banks	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Andrew Banks	RACKHAMS BIRMINGHAM LIMITED	Director	2014-12-19	CURRENT	2005-06-23	Liquidation
Andrew Banks	LEGAL & GENERAL GRENFELL LIMITED	Director	2014-12-19	CURRENT	1998-09-03	Liquidation
Andrew Banks	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Director	2014-12-19	CURRENT	2011-09-20	Liquidation
Andrew Banks	TUFTON MANAGEMENT COMPANY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Andrew Banks	TUFTON STREET DEVCO LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Liquidation
Andrew Banks	ANTHAM 1 LIMITED	Director	2014-03-06	CURRENT	2007-10-25	Active
Andrew Banks	TERMINUS ROAD (NOMINEE 2) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
Andrew Banks	TERMINUS ROAD (NOMINEE 1) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
Andrew Banks	SYNERGY GRACECHURCH LIMITED	Director	2013-07-10	CURRENT	2003-05-18	Liquidation
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Andrew Banks	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Director	2013-01-04	CURRENT	2009-03-27	Active
Andrew Banks	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
Andrew Banks	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Director	2010-08-31	CURRENT	2010-08-31	Active
Andrew Banks	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Director	2010-07-22	CURRENT	2007-02-27	Dissolved 2014-06-19
Andrew Banks	ARC (NOMINEE2) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
Andrew Banks	ARC (NOMINEE1) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
Andrew Banks	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Director	2010-05-11	CURRENT	2001-07-05	Dissolved 2013-11-12
Andrew Banks	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Director	2010-05-11	CURRENT	2001-06-11	Dissolved 2013-11-12
Andrew Banks	PSCP (GENERAL PARTNER) LIMITED	Director	2010-05-11	CURRENT	2002-01-28	Dissolved 2014-12-10
Andrew Banks	WARRINGTON NOMINEE LIMITED	Director	2010-05-11	CURRENT	2004-11-23	Dissolved 2017-08-15
Andrew Banks	PERFORMANCE RETAIL (NOMINEE) LIMITED	Director	2010-05-11	CURRENT	2005-06-15	Active
Andrew Banks	LOGISTICS MANAGEMENT LIMITED	Director	2010-02-25	CURRENT	2006-11-21	Dissolved 2015-01-20
Andrew Banks	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Director	2010-02-17	CURRENT	2005-06-15	Active
Andrew Banks	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2010-01-19	CURRENT	2004-04-02	Dissolved 2017-08-15
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Director	2009-02-25	CURRENT	2009-02-25	Active
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED	Director	2008-11-06	CURRENT	2008-10-15	Active
Andrew Banks	LEGAL & GENERAL PROPERTY LIMITED	Director	2008-08-21	CURRENT	1987-01-21	Active
Andrew Banks	METEOR PROPERTIES NO.1 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
Andrew Banks	METEOR PROPERTIES NO.2 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
Andrew Banks	BROAD ST. READING NOMINEE (NO.1) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
Andrew Banks	BROAD ST. READING NOMINEE (NO.2) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
Andrew Banks	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Dissolved 2017-02-28
Andrew Banks	METEOR (GP) LIMITED	Director	2008-07-21	CURRENT	2003-07-09	Dissolved 2017-04-03
Andrew Banks	SAUCHIEHALL TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-09-11	Active - Proposal to Strike off
Andrew Banks	LATCHMORE PARK NOMINEE NO.1 LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active - Proposal to Strike off
Andrew Banks	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Active
Andrew Banks	GRESHAM STREET GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-11-15	Active - Proposal to Strike off
Andrew Banks	NORTHAMPTON GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-10-31	Active
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Director	2008-07-21	CURRENT	1997-09-04	Active
Andrew Banks	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Director	2008-07-21	CURRENT	2002-05-31	Active
Andrew Banks	CHINEHAM GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active - Proposal to Strike off
Andrew Banks	EALING GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active

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Michael Donald Barrie	MALTBY STREET PROPERTIES LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active
Michael Donald Barrie	HBH HOTEL STANSTED LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Michael Donald Barrie	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Michael Donald Barrie	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Michael Donald Barrie	LEGAL & GENERAL PENSIONS LIMITED	Director	2016-06-13	CURRENT	2006-09-14	Active
Michael Donald Barrie	RACKHAMS BIRMINGHAM LIMITED	Director	2014-12-19	CURRENT	2005-06-23	Liquidation
Michael Donald Barrie	LEGAL & GENERAL GRENFELL LIMITED	Director	2014-12-19	CURRENT	1998-09-03	Liquidation
Michael Donald Barrie	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Director	2014-12-19	CURRENT	2011-09-20	Liquidation
Michael Donald Barrie	103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active
Michael Donald Barrie	THE PATHE BUILDING MANAGEMENT COMPANY LIMITED	Director	2014-10-16	CURRENT	2014-10-16	Active
Michael Donald Barrie	TUFTON MANAGEMENT COMPANY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Michael Donald Barrie	TUFTON STREET DEVCO LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Liquidation
Michael Donald Barrie	OVERGATE GP LIMITED	Director	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
Michael Donald Barrie	TERMINUS ROAD (NOMINEE 2) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
Michael Donald Barrie	TERMINUS ROAD (NOMINEE 1) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
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Michael Donald Barrie	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
Michael Donald Barrie	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
Michael Donald Barrie	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Director	2013-01-04	CURRENT	2009-03-27	Active
Michael Donald Barrie	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Director	2011-10-31	CURRENT	2001-07-05	Dissolved 2013-11-12
Michael Donald Barrie	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Director	2011-10-31	CURRENT	2001-06-11	Dissolved 2013-11-12
Michael Donald Barrie	PSCP (GENERAL PARTNER) LIMITED	Director	2011-10-31	CURRENT	2002-01-28	Dissolved 2014-12-10
Michael Donald Barrie	PERFORMANCE RETAIL (NOMINEE) LIMITED	Director	2011-10-31	CURRENT	2005-06-15	Active
Michael Donald Barrie	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Director	2011-10-31	CURRENT	2005-06-15	Active
Michael Donald Barrie	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED	Director	2011-10-11	CURRENT	2008-10-15	Active
Michael Donald Barrie	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Director	2011-10-11	CURRENT	2009-02-25	Active
Michael Donald Barrie	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
Michael Donald Barrie	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
Michael Donald Barrie	FOXFIELD ESTATES LIMITED	Director	2010-05-13	CURRENT	2009-05-28	Dissolved 2013-09-10
Michael Donald Barrie	UKPIF FOUNDER GP LIMITED	Director	2010-02-09	CURRENT	2010-02-09	Dissolved 2018-02-27
Michael Donald Barrie	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Director	2010-02-03	CURRENT	2010-01-04	Active
Michael Donald Barrie	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED	Director	2009-12-07	CURRENT	2009-11-04	Active
Michael Donald Barrie	CAVENDISH LAND COMPANY LIMITED(THE)	Director	2008-04-30	CURRENT	1968-06-24	Dissolved 2017-04-30
Michael Donald Barrie	SAUCHIEHALL TRUSTEE LIMITED	Director	2008-04-30	CURRENT	2001-09-11	Active - Proposal to Strike off
Michael Donald Barrie	ARC (NOMINEE2) LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
Michael Donald Barrie	ARC (NOMINEE1) LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
Michael Donald Barrie	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Director	2007-03-01	CURRENT	2007-02-27	Dissolved 2014-06-19
Michael Donald Barrie	HARROW SHOPPING CENTRE NOMINEE LIMITED	Director	2007-01-01	CURRENT	2001-01-09	Dissolved 2016-04-19
Michael Donald Barrie	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2006-12-22	CURRENT	2005-11-15	Dissolved 2017-02-28
Michael Donald Barrie	NORTHAMPTON GENERAL PARTNER LIMITED	Director	2006-12-22	CURRENT	2005-10-31	Active
Michael Donald Barrie	CHINEHAM GENERAL PARTNER LIMITED	Director	2006-11-30	CURRENT	2006-09-27	Active - Proposal to Strike off
Michael Donald Barrie	EALING GENERAL PARTNER LIMITED	Director	2006-11-30	CURRENT	2006-09-27	Active
Michael Donald Barrie	GRESHAM STREET GENERAL PARTNER LIMITED	Director	2006-11-28	CURRENT	2006-11-15	Active - Proposal to Strike off
Michael Donald Barrie	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2006-04-05	CURRENT	2001-10-09	Active
Michael Donald Barrie	LEGAL & GENERAL PROPERTY LIMITED	Director	2005-11-21	CURRENT	1987-01-21	Active
Michael Donald Barrie	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Director	2005-11-07	CURRENT	2002-05-31	Active

Related Directorships for Siobhan Geraldine Boylan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Siobhan Geraldine Boylan	LEGAL & GENERAL HOLDINGS NO.2 LIMITED	Director	2017-02-21	CURRENT	2000-06-27	Liquidation
Siobhan Geraldine Boylan	LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED	Director	2017-02-01	CURRENT	2001-11-02	Active
Siobhan Geraldine Boylan	LEGAL & GENERAL (CAERUS) LIMITED	Director	2015-11-30	CURRENT	1987-10-20	Liquidation
Siobhan Geraldine Boylan	LGIM COMMERCIAL LENDING LIMITED	Director	2013-10-02	CURRENT	2011-05-06	Active
Siobhan Geraldine Boylan	LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	Director	2013-07-12	CURRENT	2001-10-11	Active
Siobhan Geraldine Boylan	LGIM CORPORATE DIRECTOR LIMITED	Director	2013-07-12	CURRENT	2009-12-15	Liquidation
Siobhan Geraldine Boylan	LGV CAPITAL LIMITED	Director	2013-07-12	CURRENT	1987-01-20	Liquidation
Siobhan Geraldine Boylan	LGIM INTERNATIONAL LIMITED	Director	2013-07-12	CURRENT	2011-07-25	Active
Siobhan Geraldine Boylan	LEGAL & GENERAL PROPERTY LIMITED	Director	2013-07-12	CURRENT	1987-01-21	Active
Siobhan Geraldine Boylan	LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED	Director	2013-07-12	CURRENT	1987-01-21	Active
Siobhan Geraldine Boylan	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	Director	2013-07-12	CURRENT	1971-03-26	Active
Siobhan Geraldine Boylan	FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)	Director	2013-03-14	CURRENT	1939-04-17	Dissolved 2015-03-31
Siobhan Geraldine Boylan	FAMILY ACTION	Director	2013-03-14	CURRENT	1972-08-29	Active
Siobhan Geraldine Boylan	NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED	Director	2013-03-13	CURRENT	1994-11-11	Dissolved 2015-03-31

Related Directorships for William Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Hughes	LEGAL & GENERAL HOMES MODULAR LIMITED	Director	2018-02-02	CURRENT	2015-12-10	Active
William Hughes	OVERGATE GP LIMITED	Director	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
William Hughes	UKGBC LIMITED	Director	2013-10-02	CURRENT	1971-10-29	Active
William Hughes	UKPIF TWO FOUNDER GP LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
William Hughes	BRITISH PROPERTY FEDERATION	Director	2012-07-10	CURRENT	1963-10-23	Active
William Hughes	LGIM COMMERCIAL LENDING LIMITED	Director	2011-05-12	CURRENT	2011-05-06	Active
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Director	2010-09-03	CURRENT	2010-08-31	Active
William Hughes	UKPIF FOUNDER GP LIMITED	Director	2010-02-09	CURRENT	2010-02-09	Dissolved 2018-02-27
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Director	2010-02-03	CURRENT	2010-01-04	Active
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED	Director	2009-12-07	CURRENT	2009-11-04	Active
William Hughes	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2009-07-31	CURRENT	2005-11-15	Dissolved 2017-02-28
William Hughes	LGP NEWCO LIMITED	Director	2008-12-18	CURRENT	2008-12-03	Active
William Hughes	CAVENDISH LAND COMPANY LIMITED(THE)	Director	2008-01-01	CURRENT	1968-06-24	Dissolved 2017-04-30
William Hughes	LATCHMORE PARK NOMINEE NO.1 LIMITED	Director	2008-01-01	CURRENT	2001-10-09	Active - Proposal to Strike off
William Hughes	LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	Director	2008-01-01	CURRENT	2001-10-11	Active
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Director	2008-01-01	CURRENT	1997-09-04	Active
William Hughes	ECF (GENERAL PARTNER) LIMITED	Director	2008-01-01	CURRENT	2001-12-06	Active
William Hughes	LEGAL & GENERAL PROPERTY LIMITED	Director	2008-01-01	CURRENT	1987-01-21	Active

Related Directorships for Robin Edouard Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Edouard Martin	LEGAL & GENERAL PROPERTY LIMITED	Director	2012-07-27	CURRENT	1987-01-21	Active