LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED

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

Company number 05045000
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Deirdre Flood as a director on 31 December 2016; Termination of appointment of Duncan Alistair Finch as a director on 31 December 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED are www.legalgeneralpartnershipservices.co.uk, and www.legal-general-partnership-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Services Limited is a Private Limited Company. The company registration number is 05045000. Legal General Partnership Services Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Legal General Partnership Services Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BEER, Richard Alan is a Director of the company. HOLWEGER, Mark is a Director of the company. SMITH, Stephen Charles Addison is a Director of the company. Secretary FAIRHURST, Andrew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BEER, Richard Alan has been resigned. Director BURCHETT, Gary Peter has been resigned. Director BURY, James Michael 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 FLOOD, Deirdre has been resigned. Director HARRY, Stephen Paul has been resigned. Director KNIGHT, Christopher James has been resigned. Director LEWIS, Owen Nigel has been resigned. Director NEWITT, Graham Trevor Anthony has been resigned. Director NOONE, Martin Charles has been resigned. Director PATEL, Jemini Mahendrabhai has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director POLLOCK, John Brackenridge has been resigned. Director SANDERS, Oliver Marc has been resigned. Director SCREETON, Mark Philip has been resigned. Director SEWELL, Robert Peter has been resigned. Director SHAW, Karl Simon has been resigned. Director TELFORD, Peter George has been resigned. Director THOMAS, Stephen David has been resigned. Director THOMPSON, Benjamin David has been resigned. Director TROTTER, Alan John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 01 April 2010

Director
BEER, Richard Alan
Appointed Date: 03 December 2010
58 years old

Director
HOLWEGER, Mark
Appointed Date: 18 August 2014
60 years old

Director
SMITH, Stephen Charles Addison
Appointed Date: 05 April 2011
68 years old

Resigned Directors

Secretary
FAIRHURST, Andrew David
Resigned: 01 April 2010
Appointed Date: 16 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Director
AVERY, Catherine Rosemary Reid
Resigned: 10 August 2006
Appointed Date: 16 February 2004
65 years old

Director
BEER, Richard Alan
Resigned: 11 December 2006
Appointed Date: 31 March 2005
58 years old

Director
BURCHETT, Gary Peter
Resigned: 18 October 2010
Appointed Date: 07 November 2006
61 years old

Director
BURY, James Michael
Resigned: 27 March 2009
Appointed Date: 13 September 2007
64 years old

Director
CROCKER, Duncan
Resigned: 31 December 2013
Appointed Date: 01 July 2005
67 years old

Director
DOWNING, Wadham St John
Resigned: 01 September 2010
Appointed Date: 23 January 2010
58 years old

Director
FINCH, Duncan Alistair
Resigned: 31 December 2016
Appointed Date: 09 April 2013
60 years old

Director
FLOOD, Deirdre
Resigned: 31 December 2016
Appointed Date: 07 May 2015
54 years old

Director
HARRY, Stephen Paul
Resigned: 27 April 2012
Appointed Date: 05 October 2010
57 years old

Director
KNIGHT, Christopher James
Resigned: 04 October 2013
Appointed Date: 21 August 2012
57 years old

Director
LEWIS, Owen Nigel
Resigned: 27 March 2009
Appointed Date: 13 September 2007
73 years old

Director
NEWITT, Graham Trevor Anthony
Resigned: 08 November 2006
Appointed Date: 16 February 2004
65 years old

Director
NOONE, Martin Charles
Resigned: 17 November 2015
Appointed Date: 25 March 2014
59 years old

Director
PATEL, Jemini Mahendrabhai
Resigned: 31 July 2009
Appointed Date: 16 November 2007
58 years old

Director
PHIPPS, Robin Ashley
Resigned: 01 June 2007
Appointed Date: 16 February 2004
74 years old

Director
POLLOCK, John Brackenridge
Resigned: 31 December 2013
Appointed Date: 10 August 2006
67 years old

Director
SANDERS, Oliver Marc
Resigned: 31 December 2015
Appointed Date: 16 October 2014
56 years old

Director
SCREETON, Mark Philip
Resigned: 31 December 2013
Appointed Date: 27 April 2011
61 years old

Director
SEWELL, Robert Peter
Resigned: 27 March 2007
Appointed Date: 16 February 2004
61 years old

Director
SHAW, Karl Simon
Resigned: 15 July 2013
Appointed Date: 20 April 2012
53 years old

Director
TELFORD, Peter George
Resigned: 06 November 2009
Appointed Date: 31 July 2009
62 years old

Director
THOMAS, Stephen David
Resigned: 16 November 2007
Appointed Date: 07 November 2006
61 years old

Director
THOMPSON, Benjamin David
Resigned: 31 December 2013
Appointed Date: 29 August 2013
56 years old

Director
TROTTER, Alan John
Resigned: 27 November 2009
Appointed Date: 21 July 2009
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

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

LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Events

09 Jan 2017
Termination of appointment of Deirdre Flood as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Duncan Alistair Finch 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
06 Jan 2016
Termination of appointment of Oliver Marc Sanders as a director on 31 December 2015
...
... and 99 more events
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
16 Feb 2004
Incorporation