Company Information for LEGAL & GENERAL GROUP PLC
ONE COLEMAN STREET, LONDON, EC2R 5AA,
|
Company Registration Number
01417162
Public Limited Company
Active |
Company Name | |||
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LEGAL & GENERAL GROUP PLC | |||
Legal Registered Office | |||
ONE COLEMAN STREET LONDON EC2R 5AA Other companies in EC2R | |||
| |||
Company Number | 01417162 | |
---|---|---|
Company ID Number | 01417162 | |
Date formed | 1979-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 04:09:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY TIMMS |
||
CAROLYN JANE BRADLEY |
||
PHILIP ARTHUR JOHN BROADLEY |
||
STUART JEFFREY DAVIES |
||
JOHN OLIVER FRANK KINGMAN |
||
LESLEY MARY SAMUEL KNOX |
||
KERRIGAN WILLIAM PROCTER |
||
TOBY EMIL STRAUSS |
||
JULIA SUSAN WILSON |
||
NIGEL DAVID WILSON |
||
MARK JOSEPH ZINKULA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JULIAN GREGORY |
Director | ||
MICHAEL EDWARD FAIREY |
Director | ||
CLARA HEDWIG FRANCES FURSE |
Director | ||
TIMOTHY JAMES BREEDON |
Director | ||
FRANCES ANNE HEATON |
Director | ||
CATHERINE ROSEMARY REID AVERY |
Director | ||
CLAIRE ANNE DAVIES |
Company Secretary | ||
BEVERLEY CLIFFE HODSON |
Director | ||
DAVID WYN BINDING |
Company Secretary | ||
BERNARD HARRY ASHER |
Director | ||
GARETH JOHN HOSKIN |
Director | ||
TERENCE BURNS |
Director | ||
HONOR MARY RUTH CHAPMAN |
Director | ||
ANTHONY JOHN HOBSON |
Director | ||
CHRISTOPHER GEORGE FRANCIS HARDING |
Director | ||
CHARLES JOHN BOWEN |
Director | ||
JOHN LEOPOLD EGAN |
Director | ||
FREDERICK CRAWFORD |
Director | ||
HOWE OF IDLICOTE |
Director | ||
WILLIAM JOHN ROMAINE GOVETT |
Director | ||
JAMES BALL |
Director | ||
KENNETH HERBERT MORLEY DIXON |
Director | ||
JOHN EDWIN NEILL |
Company Secretary | ||
RAFE HENRY CLUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLAZIERS HALL LIMITED | Director | 2016-01-02 | CURRENT | 1975-06-24 | Active | |
LEGAL & GENERAL FINANCE PLC | Director | 2017-03-09 | CURRENT | 1989-01-24 | Active | |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Director | 2017-03-09 | CURRENT | 1920-04-01 | Active | |
CALA GROUP (HOLDINGS) LIMITED | Director | 2018-03-20 | CURRENT | 2013-03-04 | Active | |
HAUT INVESTMENTS 2 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LEGAL & GENERAL AFFORDABLE HOMES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2015-05-05 | Active | |
LEGAL & GENERAL HOMES MODULAR LIMITED | Director | 2018-02-02 | CURRENT | 2015-12-10 | Active | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Director | 2018-02-02 | CURRENT | 2013-03-04 | Active | |
LEGAL & GENERAL HOMES HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL RE HOLDINGS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
PACIFIC LIFE RE SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1987-07-08 | Active | |
PACIFIC LIFE RE HOLDINGS LIMITED | Director | 2018-05-28 | CURRENT | 2008-06-02 | Liquidation | |
PACIFIC LIFE RE LIMITED | Director | 2017-06-14 | CURRENT | 1964-10-29 | Liquidation | |
TORIC LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
MACMILLAN CANCER SUPPORT | Director | 2013-04-29 | CURRENT | 1989-06-30 | Active | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Director | 2012-07-01 | CURRENT | 2001-10-11 | Active | |
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED | Director | 2012-06-30 | CURRENT | 2004-02-17 | Active | |
LEGAL & GENERAL MIDDLE EAST LIMITED | Director | 2012-06-30 | CURRENT | 2008-06-27 | Active | |
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED | Director | 2009-09-01 | CURRENT | 2007-02-15 | Active | |
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1991-09-17 | Active | |
LEGAL & GENERAL CO SEC LIMITED | Director | 2009-09-01 | CURRENT | 2002-09-30 | Active | |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Director | 2009-09-01 | CURRENT | 1920-04-01 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2017-04-01 | CURRENT | 1990-03-23 | Active | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | Director | 2014-01-24 | CURRENT | 1971-04-28 | Active | |
LEGAL & GENERAL (PMC TRUSTEE) LIMITED | Director | 2012-07-11 | CURRENT | 2004-04-14 | Liquidation | |
LEGAL & GENERAL PROPERTY LIMITED | Director | 2011-09-14 | CURRENT | 1987-01-21 | Active | |
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | Director | 2011-08-31 | CURRENT | 1971-03-26 | Active | |
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED | Director | 2011-08-24 | CURRENT | 1987-01-21 | Active | |
LGIM INTERNATIONAL LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Nilufer Von Bismarck on 2024-05-24 | ||
29/04/24 STATEMENT OF CAPITAL GBP 149493784.33 | ||
18/03/24 STATEMENT OF CAPITAL GBP 149492859.75 | ||
11/03/24 STATEMENT OF CAPITAL GBP 149492561.35 | ||
29/01/24 STATEMENT OF CAPITAL GBP 149491172.6 | ||
27/12/23 STATEMENT OF CAPITAL GBP 149489457 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID WILSON | ||
DIRECTOR APPOINTED MR ANTONIO PEDRO DOS SANTOS SIMOES | ||
27/11/23 STATEMENT OF CAPITAL GBP 149482673.45 | ||
09/10/23 STATEMENT OF CAPITAL GBP 149465967.1 | ||
25/09/23 STATEMENT OF CAPITAL GBP 149464628.6 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
11/09/23 STATEMENT OF CAPITAL GBP 149463329.03 | ||
29/08/23 STATEMENT OF CAPITAL GBP 149460648.65 | ||
14/08/23 STATEMENT OF CAPITAL GBP 149457451.3 | ||
24/07/23 STATEMENT OF CAPITAL GBP 149452729.25 | ||
10/07/23 STATEMENT OF CAPITAL GBP 149449474.28 | ||
26/06/23 STATEMENT OF CAPITAL GBP 149445339.2 | ||
12/06/23 STATEMENT OF CAPITAL GBP 149436265.78 | ||
22/05/23 STATEMENT OF CAPITAL GBP 149335036.43 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Purchasv own shares 18/05/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Purchasv own shares 18/05/2023<li>Resolution on securities<li>Resolution Purchase own shares 18/05/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
09/05/23 STATEMENT OF CAPITAL GBP 149334810.3 | ||
24/04/23 STATEMENT OF CAPITAL GBP 149333622.6 | ||
11/04/23 STATEMENT OF CAPITAL GBP 149333028.83 | ||
20/03/23 STATEMENT OF CAPITAL GBP 149332884.93 | ||
27/02/23 STATEMENT OF CAPITAL GBP 149332538.95 | ||
13/03/23 STATEMENT OF CAPITAL GBP 149332642.2 | ||
06/02/23 STATEMENT OF CAPITAL GBP 149332269.47 | ||
30/01/23 STATEMENT OF CAPITAL GBP 149332093.75 | ||
09/01/23 STATEMENT OF CAPITAL GBP 149331898.22 | ||
19/12/22 STATEMENT OF CAPITAL GBP 149331337.5 | ||
12/12/22 STATEMENT OF CAPITAL GBP 149331074.88 | ||
31/10/22 STATEMENT OF CAPITAL GBP 149323029.97 | ||
SH01 | 10/10/22 STATEMENT OF CAPITAL GBP 149322587.93 | |
26/09/22 STATEMENT OF CAPITAL GBP 149322160.9 | ||
SH01 | 26/09/22 STATEMENT OF CAPITAL GBP 149322160.9 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
SH01 | 12/09/22 STATEMENT OF CAPITAL GBP 149321709.83 | |
30/08/22 STATEMENT OF CAPITAL GBP 149320887.58 | ||
SH01 | 30/08/22 STATEMENT OF CAPITAL GBP 149320887.58 | |
SH01 | 10/08/22 STATEMENT OF CAPITAL GBP 149318888.63 | |
SH01 | 25/07/22 STATEMENT OF CAPITAL GBP 149317746.68 | |
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 149316528.78 | |
SH01 | 27/06/22 STATEMENT OF CAPITAL GBP 149314467.88 | |
23/05/22 STATEMENT OF CAPITAL GBP 149263324.3 | ||
SH01 | 23/05/22 STATEMENT OF CAPITAL GBP 149263324.3 | |
AP01 | DIRECTOR APPOINTED CAROLYN JOHNSON | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR TUSHAR MORZARIA | |
SH01 | 09/05/22 STATEMENT OF CAPITAL GBP 149262734.47 | |
SH01 | 25/04/22 STATEMENT OF CAPITAL GBP 149262167.5 | |
APPOINTMENT TERMINATED, DIRECTOR TOBY EMIL STRAUSS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY EMIL STRAUSS | |
SH01 | 11/04/22 STATEMENT OF CAPITAL GBP 149261989.13 | |
SH01 | 21/02/22 STATEMENT OF CAPITAL GBP 149261641 | |
SH01 | 14/02/22 STATEMENT OF CAPITAL GBP 149261536.08 | |
31/01/22 STATEMENT OF CAPITAL GBP 149261308.85 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 149261308.85 | |
10/01/22 STATEMENT OF CAPITAL GBP 149260672.22 | ||
SH01 | 10/01/22 STATEMENT OF CAPITAL GBP 149260672.22 | |
Director's details changed for Sir Nigel David Wilson on 2021-12-31 | ||
CH01 | Director's details changed for Sir Nigel David Wilson on 2021-12-31 | |
29/12/21 STATEMENT OF CAPITAL GBP 149260395.43 | ||
SH01 | 29/12/21 STATEMENT OF CAPITAL GBP 149260395.43 | |
DIRECTOR APPOINTED LAURA WADE-GERY | ||
AP01 | DIRECTOR APPOINTED LAURA WADE-GERY | |
13/12/21 STATEMENT OF CAPITAL GBP 149260087.68 | ||
SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 149260087.68 | |
29/11/21 STATEMENT OF CAPITAL GBP 149258485.8 | ||
SH01 | 29/11/21 STATEMENT OF CAPITAL GBP 149258485.8 | |
AD02 | Register inspection address changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | |
SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 149255704.93 | |
SH01 | 25/10/21 STATEMENT OF CAPITAL GBP 149253632.13 | |
SH01 | 10/05/21 STATEMENT OF CAPITAL GBP 149190514.78 | |
SH01 | 26/04/21 STATEMENT OF CAPITAL GBP 149190307.05 | |
AP01 | DIRECTOR APPOINTED MRS NILUFER VON BISMARCK | |
SH01 | 12/04/21 STATEMENT OF CAPITAL GBP 149189878.43 | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 149187997.7 | |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SUSAN WILSON | |
SH01 | 15/02/21 STATEMENT OF CAPITAL GBP 149184327.55 | |
SH01 | 25/01/21 STATEMENT OF CAPITAL GBP 149184088.93 | |
SH01 | 11/01/21 STATEMENT OF CAPITAL GBP 149184028.88 | |
SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 149183977.97 | |
SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 149172789.63 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRIGAN WILLIAM PROCTER | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 149172700.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Sir John Oliver Frank Kingman on 2016-10-24 | |
SH01 | 07/09/20 STATEMENT OF CAPITAL GBP 149172482.38 | |
SH01 | 24/08/20 STATEMENT OF CAPITAL GBP 149171757.15 | |
SH01 | 10/08/20 STATEMENT OF CAPITAL GBP 149170481.83 | |
SH01 | 27/07/20 STATEMENT OF CAPITAL GBP 149169602.18 | |
SH01 | 13/07/20 STATEMENT OF CAPITAL GBP 149168319.7 | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 149164384.47 | |
SH01 | 15/06/20 STATEMENT OF CAPITAL GBP 149159110.53 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WAYNE LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
SH01 | 11/05/20 STATEMENT OF CAPITAL GBP 149139303.5 | |
SH01 | 20/04/20 STATEMENT OF CAPITAL GBP 149139094.18 | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 149139014.05 | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 149138976.68 | |
SH01 | 09/03/20 STATEMENT OF CAPITAL GBP 149138937.03 | |
SH01 | 10/02/20 STATEMENT OF CAPITAL GBP 149138063 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 14913374018 | |
SH01 | 13/11/19 STATEMENT OF CAPITAL GBP 149128158.45 | |
SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 149126835.08 | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 149115224.33 | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 149112885.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
SH01 | 29/07/19 STATEMENT OF CAPITAL GBP 149112024.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH ZINKULA | |
AP01 | DIRECTOR APPOINTED MICHELLE SYLVIA SCRIMGEOUR | |
SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 149023713.78 | |
RES11 | Resolutions passed:
| |
SH01 | 15/04/19 STATEMENT OF CAPITAL GBP 149023565.98 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 149022382.75 | |
SH01 | 26/02/19 STATEMENT OF CAPITAL GBP 149020386.450 | |
SH01 | 21/01/19 STATEMENT OF CAPITAL GBP 149020386.45 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 149019859.025 | |
SH01 | 27/11/18 STATEMENT OF CAPITAL GBP 149015360.95 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE BRADLEY | |
SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 149015028.80 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 149014628.58 | |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 149013140.08 | |
AP01 | DIRECTOR APPOINTED MR MELVILLE GEORGE LEWIS | |
RP04CS01 | Second filing of Confirmation Statement dated 01/10/2016 | |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 149001547.60 | |
CH01 | Director's details changed for Dr Nigel David Wilson on 2017-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HENRIETTA CAROLINE BALDOCK | |
SH01 | 30/08/18 STATEMENT OF CAPITAL GBP 148999957.60 | |
SH01 | 14/08/18 STATEMENT OF CAPITAL GBP 148999719.50 | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 148999382.43 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 148999382.43 | |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 148998693.43 | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 148996838.23 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 148994989.70 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 148971688.10 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 148968371.60 | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 148970645.43 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 148970511.08 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 148969358.15 | |
RES13 | NOTICE OF GENERAL MEETINGS 17/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 14896784975 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 14896784975 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 148966436.33 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 148964231.45 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 148964231.450 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 148964231.45 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 148964231.45 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 148962569.18 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 148960954.83 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 148960954.83 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 148960611.63 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 148959442.03 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 148959442.03 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 148957304.28 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 148954572.73 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 148950963.3 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 148950963.30 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 148930631.38 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 148915212.65 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 148931289.75 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 148930631.38 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 148931289.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 148929349.48 | |
SH01 | 29/08/17 STATEMENT OF CAPITAL GBP 148929349.48 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 14892861475 | |
SH01 | 14/08/17 STATEMENT OF CAPITAL GBP 14892861475 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 148927462.20 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 148926250.05 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 148915212.65 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 148917958.50 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 14883840.48 | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 14883840.48 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | SHORT NOTICE OF GENERAL MEETING OTHER THAN ANNUAL GENERAL MEETING 25/05/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 148882757.30 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 148881511.78 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH MARKHAM | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 148880569.85 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 148879307.33 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 148869908.45 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 148873290.30 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 148874770.10 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 148876409.22 | |
AP01 | DIRECTOR APPOINTED MR STUART JEFFREY DAVIES | |
AP01 | DIRECTOR APPOINTED MR KERRIGAN WILLIAM PROCTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 148866411.65 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 148865687.02 | |
SH01 | 11/01/17 STATEMENT OF CAPITAL GBP 148866757.47 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 148861883.15 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 148861883.15 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 148852220.57 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 148855475.12 | |
AP01 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 148847199.37 | |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 148847199.37 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 148814166.02 | |
AP01 | DIRECTOR APPOINTED SIR JOHN OLIVER FRANK KINGMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, NO UPDATES | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 148811227.92 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 148814166.02 | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 148812484.5 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 148811227.92 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 148808944.95 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 148810054.10 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 148806357.97 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 148808292.2 | |
SH01 | 12/07/16 STATEMENT OF CAPITAL GBP 148808292.20 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 148802971.40 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZABETH ZLATKUS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR JOHN BROADLEY | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 148727897.87 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 148727153.90 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 148727111.45 | |
SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 148727066.57 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED LESLEY MARY SAMUEL KNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF SWANTEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
RES13 | NOTICE FOR GEN MEETING 26/05/2016 | |
RES01 | ADOPT ARTICLES 26/05/2016 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 148725989.32 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 148723426.85 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 148722883.52 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 148722539.22 | |
SH01 | 12/01/16 STATEMENT OF CAPITAL GBP 148720834.02 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 148719712.00 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 148721769.45 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 148721769.45 | |
SH01 | 12/01/16 STATEMENT OF CAPITAL GBP 148720834.02 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 148718725.45 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 148715433.33 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 148711388.88 | |
SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 148707969.40 | |
SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 148703886.33 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 148654330.93 | |
AR01 | 01/10/15 NO MEMBER LIST | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 148653615.00 | |
SH01 | 26/08/15 STATEMENT OF CAPITAL GBP 148651158.70 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 148649528.40 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 148648319.63 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 148648319.63 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 148646724.7 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 148644368.05 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 14864129223 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 14856862250 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 148641292.23 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 148568622.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 14564767.85 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 148566930.60 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 148564767.85 | |
RES13 | NOTICE OF MEETINGS 21/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 148561773.28 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 148557412.15 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 148559493.48 | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 148557030.05 | |
SH01 | 27/01/15 STATEMENT OF CAPITAL GBP 148554281.23 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 148553705.35 | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 148543638.48 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 148551506 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 148551755.73 | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 148538296.85 | |
SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 148531866.60 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 148526420.90 | |
AP01 | DIRECTOR APPOINTED CAROLYN JANE BRADLEY | |
AP01 | DIRECTOR APPOINTED RICHARD HENRY MEDDINGS | |
AR01 | 01/10/14 NO MEMBER LIST | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 148500953.48 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 148477239.75 | |
SH01 | 12/08/14 STATEMENT OF CAPITAL GBP 148453978.90 | |
SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 148466912.43 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF SWANTEE / 01/10/2014 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 148426196.45 | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 148445443.63 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 148385532.80 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 148339610.48 | |
AP01 | DIRECTOR APPOINTED OLAF SWANTEE | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 147948336.10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 147947533.10 | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 147943141.50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 147942956.83 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIZABETH ZLATKUS / 06/05/2014 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 147938555.70 | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 147938078.05 | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 147933840.13 | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 147929265.03 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 147926665.90 | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 147921836.80 | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 147918466.53 | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 147917808.78 | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 147915194.15 | |
AP01 | DIRECTOR APPOINTED LIZABETH ZLATKUS | |
AR01 | 01/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH ZINKULA / 30/10/2013 | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 147894110.80 | |
SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 147897140.80 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY STAUNTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARA FURSE | |
AP01 | DIRECTOR APPOINTED LINDSAY PETER TOMLINSON | |
AR01 | 01/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK JOSEPH ZINKULA | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREEDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GODFREY POPHAM / 11/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JULIA SUSAN WILSON | |
AR01 | 01/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART GODFREY POPHAM | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | GM OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 25/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD FAIREY | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HEATON | |
AP01 | DIRECTOR APPOINTED NICHOLAS EDWARD TUCKER PRETTEJOHN | |
AR01 | 30/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALDO SCHMITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALDO SCHMITZ | |
AP01 | DIRECTOR APPOINTED JOHN MORRISON STEWART | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY TIMMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME CLARA HEDWIG FRANCES FURSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MARGETTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RONALDO HERMANN SCHMITZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ALAN WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN GREGORY / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 25/03/2009 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CLARA HEDWIG FRANCES FURSE | |
RES13 | 14 DAYS NOTICE, OPTIONATION SCHEME, SECT 366(2) AND 367(3) 27/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGAL & GENERAL GROUP PLC
LEGAL & GENERAL GROUP PLC owns 1 domain names.
legalandgeneral.com
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LEGAL & GENERAL GROUP PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | LGEN |
Listed Since | 02-Jul-79 |
Market Sector | Life Insurance |
Market Sub Sector | Life Insurance |
Market Capitalisation | £12440.7M |
Shares Issues | 5,873,790,106.00 |
Share Type | ORD GBP0.025 |
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