LEGAL & GENERAL CO SEC LIMITED
LEGAL & GENERAL COSEC LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 04548651
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Second filing for the appointment of Katherine Laurenson as a director; Appointment of Katherine Laurenson as a director on 17 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/02/2017. ; Appointment of Mrs Helen Alice Baker as a director on 3 January 2017. The most likely internet sites of LEGAL & GENERAL CO SEC LIMITED are www.legalgeneralcosec.co.uk, and www.legal-general-co-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal General Co Sec Limited is a Private Limited Company. The company registration number is 04548651. Legal General Co Sec Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Legal General Co Sec Limited is One Coleman Street London Ec2r 5aa. . FAIRHURST, Andrew David is a Nominee Secretary of the company. BAKER, Helen Alice is a Director of the company. BURKE, Simon Jonathan is a Director of the company. FAIRHURST, Andrew David is a Director of the company. LAURENSON, Katherine is a Director of the company. MCCARTHY, Jennifer is a Director of the company. MORA, Natasha Marie is a Director of the company. SINGLETON, Claire Tara is a Director of the company. SWEENEY, Paul Michael is a Director of the company. WILSON, Nigel David, Dr is a Director of the company. Secretary FAIRHURST, Andrew David has been resigned. Secretary FORSTER, Helen has been resigned. Secretary MISTRY, Meera has been resigned. Secretary STAGE, Catherine Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENJAMIN, Rachel Abigail has been resigned. Director BINDING, David Wyn has been resigned. Director BLANCE, Andrea Margaret has been resigned. Director CARSON, Clare Frances has been resigned. Director COOKE, Debra has been resigned. Director DAVIES, Claire Anne has been resigned. Director DOCKRELL, Carol Ann has been resigned. Director DOWNING, Wadham St John has been resigned. Director FORSTER, Helen has been resigned. Director GILBERT, David Hugh has been resigned. Director HALL, Robert Alfred has been resigned. Director HAMES, Victoria Elizabeth has been resigned. Director HICKMAN, Bernard Leigh has been resigned. Director HOUINATO, Gillian Claire has been resigned. Director MISTRY, Meera has been resigned. Director MORTON, Julia Alison has been resigned. Director PAGANO, Rossella has been resigned. Director PALMER, Andrew William has been resigned. Director PRICE, Andrew Christopher has been resigned. Director SEABROOK, Julie Patricia has been resigned. Director STAGE, Catherine Helen has been resigned. Director STAGE, Catherine Helen has been resigned. Director WARREN, Jacqueline Tina has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
FAIRHURST, Andrew David
Appointed Date: 20 March 2008
Director
BAKER, Helen Alice
Appointed Date: 03 January 2017
46 years old
Director
BURKE, Simon Jonathan
Appointed Date: 04 November 2016
62 years old
Director
FAIRHURST, Andrew David
Appointed Date: 30 September 2002
63 years old
Director
LAURENSON, Katherine
Appointed Date: 17 January 2017
51 years old
Director
MCCARTHY, Jennifer
Appointed Date: 07 March 2014
40 years old
Director
MORA, Natasha Marie
Appointed Date: 23 June 2009
48 years old
Director
SINGLETON, Claire Tara
Appointed Date: 21 November 2011
42 years old
Director
SWEENEY, Paul Michael
Appointed Date: 06 October 2016
52 years old
Director
WILSON, Nigel David, Dr
Appointed Date: 01 September 2009
69 years old

Resigned Directors

Secretary
FAIRHURST, Andrew David
Resigned: 25 July 2006
Appointed Date: 31 December 2005
Secretary
FORSTER, Helen
Resigned: 20 March 2008
Appointed Date: 27 September 2007
Secretary
MISTRY, Meera
Resigned: 31 December 2005
Appointed Date: 30 September 2002
Secretary
STAGE, Catherine Helen
Resigned: 27 September 2007
Appointed Date: 25 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
BENJAMIN, Rachel Abigail
Resigned: 25 July 2011
Appointed Date: 15 February 2011
46 years old
Director
BINDING, David Wyn
Resigned: 01 August 2005
Appointed Date: 30 September 2002
71 years old
Director
BLANCE, Andrea Margaret
Resigned: 02 November 2010
Appointed Date: 30 September 2002
61 years old
Director
CARSON, Clare Frances
Resigned: 29 August 2003
Appointed Date: 30 September 2002
55 years old
Director
COOKE, Debra
Resigned: 06 January 2009
Appointed Date: 01 October 2002
62 years old
Director
DAVIES, Claire Anne
Resigned: 14 August 2008
Appointed Date: 18 July 2005
64 years old
Director
DOCKRELL, Carol Ann
Resigned: 30 June 2006
Appointed Date: 30 September 2002
66 years old
Director
DOWNING, Wadham St John
Resigned: 01 April 2013
Appointed Date: 15 February 2011
58 years old
Director
FORSTER, Helen
Resigned: 20 March 2008
Appointed Date: 25 July 2006
44 years old
Director
GILBERT, David Hugh
Resigned: 24 March 2016
Appointed Date: 05 January 2004
62 years old
Director
HALL, Robert Alfred
Resigned: 30 September 2016
Appointed Date: 28 October 2005
69 years old
Director
HAMES, Victoria Elizabeth
Resigned: 18 February 2011
Appointed Date: 01 April 2010
54 years old
Director
HICKMAN, Bernard Leigh
Resigned: 01 September 2014
Appointed Date: 01 April 2013
50 years old
Director
HOUINATO, Gillian Claire
Resigned: 28 October 2011
Appointed Date: 15 February 2011
45 years old
Director
MISTRY, Meera
Resigned: 31 December 2005
Appointed Date: 30 September 2002
49 years old
Director
MORTON, Julia Alison
Resigned: 21 April 2009
Appointed Date: 06 January 2009
57 years old
Director
PAGANO, Rossella
Resigned: 16 October 2009
Appointed Date: 01 April 2008
64 years old
Director
PALMER, Andrew William
Resigned: 01 September 2009
Appointed Date: 30 September 2002
72 years old
Director
PRICE, Andrew Christopher
Resigned: 04 November 2016
Appointed Date: 01 September 2014
51 years old
Director
SEABROOK, Julie Patricia
Resigned: 26 July 2010
Appointed Date: 01 October 2002
63 years old
Director
STAGE, Catherine Helen
Resigned: 27 September 2007
Appointed Date: 22 May 2006
52 years old
Director
STAGE, Catherine Helen
Resigned: 06 May 2005
Appointed Date: 05 August 2003
52 years old
Director
WARREN, Jacqueline Tina
Resigned: 24 March 2009
Appointed Date: 06 January 2009
64 years old

Persons With Significant Control

Legal & General Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL CO SEC LIMITED Events

17 Feb 2017
Second filing for the appointment of Katherine Laurenson as a director
19 Jan 2017
Appointment of Katherine Laurenson as a director on 17 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/02/2017.
04 Jan 2017
Appointment of Mrs Helen Alice Baker as a director on 3 January 2017
10 Nov 2016
Appointment of Mr Simon Jonathan Burke as a director on 4 November 2016
10 Nov 2016
Termination of appointment of Andrew Christopher Price as a director on 4 November 2016
...
... and 104 more events
04 Feb 2003
Auditor's resignation
06 Nov 2002
New director appointed
23 Oct 2002
New director appointed
30 Sep 2002
Secretary resigned
30 Sep 2002
Incorporation

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