LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
CLEARMAJOR LIMITED

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

Company number 04315644
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Christopher James Knight as a director on 21 March 2017; Appointment of Ms Siobhan Geraldine Boylan as a director on 1 February 2017; Appointment of Andrew John Cyril Craven as a director on 1 February 2017. The most likely internet sites of LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED are www.legalgeneralretailinvestmentsholdings.co.uk, and www.legal-general-retail-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Retail Investments Holdings Limited is a Private Limited Company. The company registration number is 04315644. Legal General Retail Investments Holdings Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Legal General Retail Investments Holdings Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BOYLAN, Siobhan Geraldine is a Director of the company. CRAVEN, Andrew John Cyril is a Director of the company. NOAKES, Jacqueline Dorothy Mary is a Director of the company. PISTELL, Simon Robert is a Director of the company. Secretary DOCKRELL, Carol Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BLANCE, Andrea Margaret has been resigned. Director BURY, James Michael has been resigned. Director BURY, James Michael has been resigned. Director CARTLIDGE, Simon John has been resigned. Director DEDMAN, Michael William has been resigned. Director DOBSON, Lee Warren has been resigned. Director ELLIS, Simon Charles has been resigned. Director GREGORY, Mark Julian has been resigned. Director HARRY, Stephen Paul has been resigned. Director HOSKIN, Gareth John has been resigned. Director HUDSON LUND, Simon Neil has been resigned. Director ISLAM, Jamshaid has been resigned. Director KNIGHT, Christopher James has been resigned. Director LLOYD, Simon Trevor has been resigned. Director MCKINNON, Andrew Stuart has been resigned. Director PALMER, Andrew William has been resigned. Director PENGILLY, Martin David has been resigned. Director POLLOCK, John Brackenridge has been resigned. Director RADFORD, Christopher Michael has been resigned. Director REES, Carolyn Elizabeth has been resigned. Director ROUGH, David has been resigned. Director RUDGE, Michael Peter has been resigned. Director SEWELL, Robert Peter has been resigned. Director TOWERS, Geoffrey Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 01 October 2002
Director
BOYLAN, Siobhan Geraldine
Appointed Date: 01 February 2017
56 years old
Director
CRAVEN, Andrew John Cyril
Appointed Date: 01 February 2017
47 years old
Director
NOAKES, Jacqueline Dorothy Mary
Appointed Date: 11 April 2016
64 years old
Director
PISTELL, Simon Robert
Appointed Date: 21 November 2001
58 years old

Resigned Directors

Secretary
DOCKRELL, Carol Ann
Resigned: 01 October 2002
Appointed Date: 21 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2001
Appointed Date: 02 November 2001
Director
AVERY, Catherine Rosemary Reid
Resigned: 28 January 2009
Appointed Date: 10 August 2006
65 years old
Director
BLANCE, Andrea Margaret
Resigned: 07 November 2013
Appointed Date: 14 March 2013
61 years old
Director
BURY, James Michael
Resigned: 31 December 2015
Appointed Date: 08 September 2010
64 years old
Director
BURY, James Michael
Resigned: 06 December 2006
Appointed Date: 06 May 2003
64 years old
Director
CARTLIDGE, Simon John
Resigned: 07 November 2007
Appointed Date: 02 March 2005
54 years old
Director
DEDMAN, Michael William
Resigned: 30 April 2007
Appointed Date: 16 December 2002
76 years old
Director
DOBSON, Lee Warren
Resigned: 13 May 2009
Appointed Date: 07 November 2007
59 years old
Director
ELLIS, Simon Charles
Resigned: 18 January 2013
Appointed Date: 11 November 2009
66 years old
Director
GREGORY, Mark Julian
Resigned: 07 November 2013
Appointed Date: 11 February 2009
62 years old
Director
HARRY, Stephen Paul
Resigned: 08 September 2010
Appointed Date: 13 May 2009
57 years old
Director
HOSKIN, Gareth John
Resigned: 11 December 2003
Appointed Date: 21 November 2001
65 years old
Director
HUDSON LUND, Simon Neil
Resigned: 06 May 2003
Appointed Date: 21 November 2001
63 years old
Director
ISLAM, Jamshaid
Resigned: 01 January 2013
Appointed Date: 08 September 2010
50 years old
Director
KNIGHT, Christopher James
Resigned: 21 March 2017
Appointed Date: 07 November 2013
57 years old
Director
LLOYD, Simon Trevor
Resigned: 27 April 2015
Appointed Date: 05 December 2013
65 years old
Director
MCKINNON, Andrew Stuart
Resigned: 16 December 2002
Appointed Date: 21 November 2001
58 years old
Director
PALMER, Andrew William
Resigned: 02 March 2005
Appointed Date: 21 November 2001
72 years old
Director
PENGILLY, Martin David
Resigned: 07 November 2007
Appointed Date: 02 March 2005
58 years old
Director
POLLOCK, John Brackenridge
Resigned: 10 August 2006
Appointed Date: 11 December 2003
67 years old
Director
RADFORD, Christopher Michael
Resigned: 01 March 2009
Appointed Date: 07 February 2007
67 years old
Director
REES, Carolyn Elizabeth
Resigned: 07 November 2007
Appointed Date: 02 March 2005
56 years old
Director
ROUGH, David
Resigned: 31 December 2001
Appointed Date: 21 November 2001
74 years old
Director
RUDGE, Michael Peter
Resigned: 31 January 2017
Appointed Date: 27 April 2015
63 years old
Director
SEWELL, Robert Peter
Resigned: 27 March 2007
Appointed Date: 21 November 2001
61 years old
Director
TOWERS, Geoffrey Charles
Resigned: 07 November 2013
Appointed Date: 05 April 2013
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

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

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Events

23 Mar 2017
Termination of appointment of Christopher James Knight as a director on 21 March 2017
10 Feb 2017
Appointment of Ms Siobhan Geraldine Boylan as a director on 1 February 2017
10 Feb 2017
Appointment of Andrew John Cyril Craven as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Michael Peter Rudge as a director on 31 January 2017
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 129 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
Registered office changed on 29/11/01 from: 1 mitchell lane bristol avon BS1 6BU
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
02 Nov 2001
Incorporation

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