LEGAL & GENERAL FINANCE PLC

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

Company number 02338444
Status Active
Incorporation Date 24 January 1989
Company Type Public Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Mr Stuart Jeffrey Davies as a director on 9 March 2017; Termination of appointment of Mark Julian Gregory as a director on 9 March 2017; Appointment of Mr Garvan O’Neill as a director on 4 November 2016. The most likely internet sites of LEGAL & GENERAL FINANCE PLC are www.legalgeneralfinance.co.uk, and www.legal-general-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven 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 Finance Plc is a Public Limited Company. The company registration number is 02338444. Legal General Finance Plc has been working since 24 January 1989. The present status of the company is Active. The registered address of Legal General Finance Plc is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BROOKES, Martin John is a Director of the company. DAVIES, Stuart Jeffrey is a Director of the company. O’NEILL, Garvan is a Director of the company. TURLEY, Francis Bernard is a Director of the company. Secretary AYER, Vijay Subramanyam has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary MISTRY, Meera has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Director ABBOTT, William Mervyn has been resigned. Director BOLTON, Michael John has been resigned. Director BURKE, Simon Jonathan has been resigned. Director COLLARD, Nigel Leslie has been resigned. Director GREGORY, Mark Julian has been resigned. Director HOBSON, Anthony John has been resigned. Director LACHMAN, Roshan has been resigned. Director MONCKTON, John Victor has been resigned. Director PALMER, Andrew William has been resigned. Director PILIPOVIC, Latinka has been resigned. Director PRICE, Andrew Christopher has been resigned. Director STANWORTH, Paul Robertson has been resigned. Director WHORWOOD, John Derek has been resigned. Director WILSON, Nigel David, Dr has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 21 November 2011

Director
BROOKES, Martin John
Appointed Date: 28 September 2016
63 years old

Director
DAVIES, Stuart Jeffrey
Appointed Date: 09 March 2017
54 years old

Director
O’NEILL, Garvan
Appointed Date: 04 November 2016
59 years old

Director
TURLEY, Francis Bernard
Appointed Date: 26 November 2012
64 years old

Resigned Directors

Secretary
AYER, Vijay Subramanyam
Resigned: 23 August 1993

Secretary
DOCKRELL, Carol Ann
Resigned: 30 June 2006
Appointed Date: 31 December 2005

Secretary
DOCKRELL, Carol Ann
Resigned: 01 January 2002
Appointed Date: 05 June 1996

Secretary
FAIRHURST, Andrew David
Resigned: 21 November 2011
Appointed Date: 30 June 2006

Secretary
MISTRY, Meera
Resigned: 31 December 2005
Appointed Date: 01 February 2002

Secretary
SMITH, Thomas Andrew Forwood
Resigned: 05 June 1996
Appointed Date: 23 August 1993

Director
ABBOTT, William Mervyn
Resigned: 25 October 2002
Appointed Date: 18 September 1992
83 years old

Director
BOLTON, Michael John
Resigned: 03 August 2009
Appointed Date: 25 October 2002
75 years old

Director
BURKE, Simon Jonathan
Resigned: 23 January 2014
Appointed Date: 28 October 2008
62 years old

Director
COLLARD, Nigel Leslie
Resigned: 08 September 2008
77 years old

Director
GREGORY, Mark Julian
Resigned: 09 March 2017
Appointed Date: 12 February 2015
62 years old

Director
HOBSON, Anthony John
Resigned: 28 February 2001
78 years old

Director
LACHMAN, Roshan
Resigned: 25 May 2010
Appointed Date: 28 October 2008
53 years old

Director
MONCKTON, John Victor
Resigned: 14 October 2003
Appointed Date: 15 April 1997
70 years old

Director
PALMER, Andrew William
Resigned: 01 September 2009
Appointed Date: 28 February 2001
72 years old

Director
PILIPOVIC, Latinka
Resigned: 12 February 2015
Appointed Date: 23 January 2014
56 years old

Director
PRICE, Andrew Christopher
Resigned: 04 November 2016
Appointed Date: 12 February 2015
50 years old

Director
STANWORTH, Paul Robertson
Resigned: 28 September 2016
Appointed Date: 31 October 2012
58 years old

Director
WHORWOOD, John Derek
Resigned: 31 October 2012
74 years old

Director
WILSON, Nigel David, Dr
Resigned: 12 February 2015
Appointed Date: 01 September 2009
69 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 FINANCE PLC Events

09 Mar 2017
Appointment of Mr Stuart Jeffrey Davies as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Mark Julian Gregory as a director on 9 March 2017
11 Nov 2016
Appointment of Mr Garvan O’Neill as a director on 4 November 2016
10 Nov 2016
Termination of appointment of Andrew Christopher Price as a director on 4 November 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 145 more events
07 Jun 1989
Application to commence business

25 May 1989
Secretary resigned;new secretary appointed;new director appointed

25 May 1989
Director resigned;new director appointed

25 May 1989
Registered office changed on 25/05/89 from: 2 baches street london N1 6UB

24 Jan 1989
Incorporation

LEGAL & GENERAL FINANCE PLC Charges

3 June 1992
Global custody agreement
Delivered: 13 June 1992
Status: Satisfied on 23 March 2004
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All cash in the cash account described in clause 5 of the…