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All Information about:

                        
Name

Legal & General Resources Limited

Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 02334263 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01417162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Byron, Emma Miller London Status: Active Notified: 11/09/2018 Date of Birth: 08/1980 Occupation: Managing Director, Retail Retirement Inc Role: Director Country of Residence: United Kingdom Nationality: British
    Hardaker-Jones, Emma London Status: Active Notified: 10/11/2017 Date of Birth: 10/1973 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London Status: Active Notified: 01/10/2002 Role: Secretary Nationality: Other
    Shaw, Karl Simon London Status: Active Notified: 28/01/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Grace Elanor London Status: Active Notified: 01/07/2018 Date of Birth: 05/1977 Occupation: Chief Tax Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Blance, Andrea Margaret London Status: Ceased Notified: 18/06/2013 Ceased: 13/11/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB L&G Healthcare Plan Trustee Limited Status: Active Notified: 22/01/2025 Companies House Number: 16201435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Employee Benefits Administration Limited Status: Active Notified: 13/02/2017 Companies House Number: 10614501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Pension Fund Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06510007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Pension Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06510006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors