LEGAL & GENERAL DISTRIBUTION SERVICES LIMITED
LONDON

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

Company number 08083925
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Deirdre Flood as a director on 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LEGAL & GENERAL DISTRIBUTION SERVICES LIMITED are www.legalgeneraldistributionservices.co.uk, and www.legal-general-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Distribution Services Limited is a Private Limited Company. The company registration number is 08083925. Legal General Distribution Services Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Legal General Distribution Services Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. HYDE, John Andrew is a Director of the company. WELCH, Stuart George is a Director of the company. Director BUCKLEY, Diane has been resigned. Director BYRNE, Russell John has been resigned. Director FINCH, Duncan Alistair has been resigned. Director FLOOD, Deirdre has been resigned. Director LAWLER, Michael Anthony has been resigned. Director NICKSON, John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 25 May 2012
Director
HYDE, John Andrew
Appointed Date: 21 May 2014
57 years old
Director
WELCH, Stuart George
Appointed Date: 02 March 2016
56 years old

Resigned Directors

Director
BUCKLEY, Diane
Resigned: 21 November 2013
Appointed Date: 25 July 2013
61 years old
Director
BYRNE, Russell John
Resigned: 10 September 2015
Appointed Date: 12 November 2012
55 years old
Director
FINCH, Duncan Alistair
Resigned: 30 July 2015
Appointed Date: 25 May 2012
60 years old
Director
FLOOD, Deirdre
Resigned: 31 December 2016
Appointed Date: 07 May 2015
54 years old
Director
LAWLER, Michael Anthony
Resigned: 21 November 2013
Appointed Date: 25 May 2012
58 years old
Director
NICKSON, John
Resigned: 31 March 2014
Appointed Date: 25 May 2012
68 years old

Persons With Significant Control

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

LEGAL & GENERAL DISTRIBUTION SERVICES LIMITED Events

09 Jan 2017
Termination of appointment of Deirdre Flood as a director on 31 December 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Appointment of Stuart George Welch as a director on 2 March 2016
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,800
...
... and 13 more events
03 May 2013
Total exemption small company accounts made up to 31 December 2012
16 Nov 2012
Appointment of Russell John Byrne as a director
29 Oct 2012
Annual return made up to 1 October 2012 with full list of shareholders
25 May 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
25 May 2012
Incorporation

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