LEGAL & GENERAL GROUP PLC

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

Company number 01417162
Status Active
Incorporation Date 27 February 1979
Company Type Public Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 148,869,908.45 ; Statement of capital following an allotment of shares on 13 February 2017 GBP 148,873,290.30 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 148,874,770.10 . The most likely internet sites of LEGAL & GENERAL GROUP PLC are www.legalgeneralgroup.co.uk, and www.legal-general-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine 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 Group Plc is a Public Limited Company. The company registration number is 01417162. Legal General Group Plc has been working since 27 February 1979. The present status of the company is Active. The registered address of Legal General Group Plc is One Coleman Street London Ec2r 5aa. . TIMMS, Geoffrey is a Secretary of the company. BRADLEY, Carolyn Jane is a Director of the company. BROADLEY, Philip Arthur John is a Director of the company. DAVIES, Stuart Jeffrey is a Director of the company. KINGMAN, John Oliver Frank, Sir is a Director of the company. KNOX, Lesley Mary Samuel is a Director of the company. MARKHAM, Rudolph Harold Peter is a Director of the company. MEDDINGS, Richard Henry is a Director of the company. PROCTER, Kerrigan William is a Director of the company. STRAUSS, Toby Emil is a Director of the company. WILSON, Julia Susan is a Director of the company. WILSON, Nigel David, Dr is a Director of the company. ZINKULA, Mark Joseph is a Director of the company. Secretary BINDING, David Wyn has been resigned. Secretary DAVIES, Claire Anne has been resigned. Secretary NEILL, John Edwin has been resigned. Director ASHER, Bernard Harry has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BALL, James, Professor Sir has been resigned. Director BOWEN, Charles John has been resigned. Director BREEDON, Timothy James has been resigned. Director BURNS, Terence, Lord has been resigned. Director CHAPMAN, Honor Mary Ruth has been resigned. Director CLUTTON, Rafe Henry has been resigned. Director CRAWFORD, Frederick, Professor Sir has been resigned. Director DIXON, Kenneth Herbert Morley has been resigned. Director EGAN, John Leopold, Sir has been resigned. Director FAIREY, Michael Edward has been resigned. Director FURSE, Clara Hedwig Frances, Dame has been resigned. Director GOVETT, William John Romaine has been resigned. Director GREGORY, Mark Julian has been resigned. Director HARDING, Christopher George Francis, Sir has been resigned. Director HEATON, Frances Anne has been resigned. Director HOBSON, Anthony John has been resigned. Director HODSON, Beverley Cliffe has been resigned. Director HOSKIN, Gareth John has been resigned. Director HOWE OF IDLICOTE, Baroness (Elspeth Morton) has been resigned. Director KERRIDGE, John Stewart has been resigned. Director LLOYD, Richard Ernest Butler, Sir has been resigned. Director MANNERS, Thomas Jasper, The Hon has been resigned. Director MARGETTS, Robert John, Sir has been resigned. Director MORGANS, John Barrie has been resigned. Director PALMER, Andrew William has been resigned. Director PARKER, Timothy Charles has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director POLLOCK, John Brackenridge has been resigned. Director POPHAM, Stuart Godfrey has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director PROSSER, David John, Sir has been resigned. Director REID, David Edward has been resigned. Director ROUGH, David has been resigned. Director SCHMITZ, Ronaldo Hermann, Doctor has been resigned. Director SCLATER WALL, Madeleine Elizabeth has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STEWART, John Morrison has been resigned. Director STRACHAN, James Murray has been resigned. Director SWANTEE, Olaf has been resigned. Director TOMLINSON, Lindsay Peter has been resigned. Director WALKER, David Alan, Sir has been resigned. Director WHEATLEY, Alan Edward has been resigned. Director ZLATKUS, Lizabeth Herbst has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TIMMS, Geoffrey
Appointed Date: 31 July 2008

Director
BRADLEY, Carolyn Jane
Appointed Date: 08 December 2014
61 years old

Director
BROADLEY, Philip Arthur John
Appointed Date: 08 July 2016
64 years old

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

Director
KINGMAN, John Oliver Frank, Sir
Appointed Date: 24 October 2016
56 years old

Director
KNOX, Lesley Mary Samuel
Appointed Date: 01 June 2016
72 years old

Director
MARKHAM, Rudolph Harold Peter
Appointed Date: 04 October 2006
79 years old

Director
MEDDINGS, Richard Henry
Appointed Date: 01 December 2014
67 years old

Director
PROCTER, Kerrigan William
Appointed Date: 09 March 2017
56 years old

Director
STRAUSS, Toby Emil
Appointed Date: 01 January 2017
66 years old

Director
WILSON, Julia Susan
Appointed Date: 09 November 2011
58 years old

Director
WILSON, Nigel David, Dr
Appointed Date: 01 September 2009
69 years old

Director
ZINKULA, Mark Joseph
Appointed Date: 18 September 2012
58 years old

Resigned Directors

Secretary
BINDING, David Wyn
Resigned: 01 August 2005
Appointed Date: 31 January 1994

Secretary
DAVIES, Claire Anne
Resigned: 31 August 2008
Appointed Date: 01 August 2005

Secretary
NEILL, John Edwin
Resigned: 31 January 1994

Director
ASHER, Bernard Harry
Resigned: 28 April 2004
Appointed Date: 01 March 1998
89 years old

Director
AVERY, Catherine Rosemary Reid
Resigned: 28 January 2009
Appointed Date: 01 January 2001
65 years old

Director
BALL, James, Professor Sir
Resigned: 18 May 1994
92 years old

Director
BOWEN, Charles John
Resigned: 20 April 1999
Appointed Date: 01 October 1996
83 years old

Director
BREEDON, Timothy James
Resigned: 30 June 2012
Appointed Date: 01 January 2002
67 years old

Director
BURNS, Terence, Lord
Resigned: 21 November 2001
Appointed Date: 07 January 1999
81 years old

Director
CHAPMAN, Honor Mary Ruth
Resigned: 25 April 2001
Appointed Date: 01 January 1993
83 years old

Director
CLUTTON, Rafe Henry
Resigned: 19 May 1993
96 years old

Director
CRAWFORD, Frederick, Professor Sir
Resigned: 14 May 1997
94 years old

Director
DIXON, Kenneth Herbert Morley
Resigned: 18 May 1994
96 years old

Director
EGAN, John Leopold, Sir
Resigned: 13 May 1998
86 years old

Director
FAIREY, Michael Edward
Resigned: 21 May 2014
Appointed Date: 01 May 2011
77 years old

Director
FURSE, Clara Hedwig Frances, Dame
Resigned: 01 May 2013
Appointed Date: 01 June 2009
68 years old

Director
GOVETT, William John Romaine
Resigned: 16 May 1996
88 years old

Director
GREGORY, Mark Julian
Resigned: 09 March 2017
Appointed Date: 28 January 2009
62 years old

Director
HARDING, Christopher George Francis, Sir
Resigned: 13 December 1999
Appointed Date: 01 January 1993
86 years old

Director
HEATON, Frances Anne
Resigned: 02 November 2010
Appointed Date: 01 July 2001
81 years old

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

Director
HODSON, Beverley Cliffe
Resigned: 16 May 2007
Appointed Date: 01 December 2000
74 years old

Director
HOSKIN, Gareth John
Resigned: 11 November 2003
Appointed Date: 01 January 2001
65 years old

Director
HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Resigned: 14 May 1997
93 years old

Director
KERRIDGE, John Stewart
Resigned: 18 May 1994
90 years old

Director
LLOYD, Richard Ernest Butler, Sir
Resigned: 19 May 1993
96 years old

Director
MANNERS, Thomas Jasper, The Hon
Resigned: 30 May 1993
95 years old

Director
MARGETTS, Robert John, Sir
Resigned: 28 February 2010
Appointed Date: 12 June 1996
79 years old

Director
MORGANS, John Barrie
Resigned: 18 May 2006
Appointed Date: 01 October 1997
84 years old

Director
PALMER, Andrew William
Resigned: 01 September 2009
Appointed Date: 01 January 1996
72 years old

Director
PARKER, Timothy Charles
Resigned: 05 July 2004
Appointed Date: 01 May 2002
70 years old

Director
PHIPPS, Robin Ashley
Resigned: 13 July 2007
Appointed Date: 01 January 1996
74 years old

Director
POLLOCK, John Brackenridge
Resigned: 21 May 2015
Appointed Date: 11 December 2003
67 years old

Director
POPHAM, Stuart Godfrey
Resigned: 31 December 2016
Appointed Date: 01 July 2011
71 years old

Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 06 June 2013
Appointed Date: 02 November 2010
65 years old

Director
PROSSER, David John, Sir
Resigned: 31 December 2005
81 years old

Director
REID, David Edward
Resigned: 13 February 1997
Appointed Date: 01 November 1995
78 years old

Director
ROUGH, David
Resigned: 31 December 2001
74 years old

Director
SCHMITZ, Ronaldo Hermann, Doctor
Resigned: 26 May 2010
Appointed Date: 01 October 2000
87 years old

Director
SCLATER WALL, Madeleine Elizabeth
Resigned: 28 September 2001
Appointed Date: 01 October 1998
78 years old

Director
STAUNTON, Henry Eric
Resigned: 22 May 2013
Appointed Date: 01 May 2004
77 years old

Director
STEWART, John Morrison
Resigned: 01 June 2016
Appointed Date: 01 January 2010
76 years old

Director
STRACHAN, James Murray
Resigned: 25 May 2011
Appointed Date: 01 December 2003
72 years old

Director
SWANTEE, Olaf
Resigned: 26 May 2016
Appointed Date: 01 August 2014
59 years old

Director
TOMLINSON, Lindsay Peter
Resigned: 21 May 2015
Appointed Date: 01 May 2013
74 years old

Director
WALKER, David Alan, Sir
Resigned: 25 May 2011
Appointed Date: 01 March 2002
85 years old

Director
WHEATLEY, Alan Edward
Resigned: 30 April 2002
Appointed Date: 01 March 1993
87 years old

Director
ZLATKUS, Lizabeth Herbst
Resigned: 31 August 2016
Appointed Date: 01 December 2013
66 years old

LEGAL & GENERAL GROUP PLC Events

24 Mar 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 148,869,908.45

24 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 148,873,290.30

24 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 148,874,770.10

24 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 148,876,409.22

09 Mar 2017
Appointment of Mr Stuart Jeffrey Davies as a director on 9 March 2017
...
... and 240 more events
03 Jun 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 days notice, optionation scheme, sect 366(2) and 367(3) 27/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights

02 Jun 2009
Group of companies' accounts made up to 31 December 2008
26 Feb 2009
Director appointed mark julian gregory
05 Feb 2009
Appointment terminated director catherine avery
21 Jan 2009
Ad 19/01/09\gbp si [email protected]=52762.5\gbp ic 130192209/130244971.5\