LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED

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

Company number 05046046
Status Active
Incorporation Date 17 February 2004
Company Type Private 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 ninety-six events have happened. The last three records are Appointment of Mr Bernard Leigh Hickman as a director on 31 December 2016; Termination of appointment of Duncan Alistair Finch as a director on 31 December 2016; Appointment of Mr Garvan O’Neill as a director on 4 November 2016. The most likely internet sites of LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED are www.legalgeneralpartnershipholdings.co.uk, and www.legal-general-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Partnership Holdings Limited is a Private Limited Company. The company registration number is 05046046. Legal General Partnership Holdings Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Legal General Partnership Holdings Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. HICKMAN, Bernard Leigh is a Director of the company. O’NEILL, Garvan is a Director of the company. WILSON, Nigel David, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BLANCE, Andrea Margaret has been resigned. Director BREEDON, Timothy James has been resigned. Director COLLARD, Nigel Leslie has been resigned. Director CROCKER, Duncan has been resigned. Director DOWNING, Wadham St John has been resigned. Director FINCH, Duncan Alistair has been resigned. Director GREGORY, Mark Julian has been resigned. Director HICKMAN, Bernard Leigh has been resigned. Director NEWITT, Graham Trevor Anthony has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director PISTELL, Simon Robert has been resigned. Director POLLOCK, John Brackenridge has been resigned. Director PRICE, Andrew Christopher has been resigned. Director SEWELL, Robert Peter has been resigned. Director TOWERS, Geoffrey Charles has been resigned. Director WHORWOOD, John Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 17 February 2004
Director
HICKMAN, Bernard Leigh
Appointed Date: 31 December 2016
50 years old
Director
O’NEILL, Garvan
Appointed Date: 04 November 2016
59 years old
Director
WILSON, Nigel David, Dr
Appointed Date: 30 June 2012
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
AVERY, Catherine Rosemary Reid
Resigned: 28 January 2009
Appointed Date: 01 August 2005
65 years old
Director
BLANCE, Andrea Margaret
Resigned: 18 October 2007
Appointed Date: 17 February 2004
61 years old
Director
BREEDON, Timothy James
Resigned: 30 June 2012
Appointed Date: 06 July 2007
67 years old
Director
COLLARD, Nigel Leslie
Resigned: 01 August 2005
Appointed Date: 17 February 2004
77 years old
Director
CROCKER, Duncan
Resigned: 31 December 2013
Appointed Date: 13 June 2011
67 years old
Director
DOWNING, Wadham St John
Resigned: 01 April 2013
Appointed Date: 20 June 2012
58 years old
Director
FINCH, Duncan Alistair
Resigned: 31 December 2016
Appointed Date: 30 January 2014
60 years old
Director
GREGORY, Mark Julian
Resigned: 22 May 2013
Appointed Date: 11 February 2009
62 years old
Director
HICKMAN, Bernard Leigh
Resigned: 01 September 2014
Appointed Date: 01 April 2013
50 years old
Director
NEWITT, Graham Trevor Anthony
Resigned: 04 April 2008
Appointed Date: 07 November 2006
65 years old
Director
PHIPPS, Robin Ashley
Resigned: 01 June 2007
Appointed Date: 01 August 2005
74 years old
Director
PISTELL, Simon Robert
Resigned: 04 October 2010
Appointed Date: 04 April 2008
58 years old
Director
POLLOCK, John Brackenridge
Resigned: 31 March 2015
Appointed Date: 19 September 2006
67 years old
Director
PRICE, Andrew Christopher
Resigned: 04 November 2016
Appointed Date: 01 September 2014
50 years old
Director
SEWELL, Robert Peter
Resigned: 27 March 2007
Appointed Date: 01 August 2005
61 years old
Director
TOWERS, Geoffrey Charles
Resigned: 20 June 2012
Appointed Date: 04 October 2010
65 years old
Director
WHORWOOD, John Derek
Resigned: 01 August 2005
Appointed Date: 17 February 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

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

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Events

09 Jan 2017
Appointment of Mr Bernard Leigh Hickman as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Duncan Alistair Finch as a director on 31 December 2016
10 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
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 86 more events
28 Feb 2004
New secretary appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
19 Feb 2004
Company name changed legal & general partnership hold ing LIMITED\certificate issued on 19/02/04
17 Feb 2004
Incorporation

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