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Name

Land Securities Management Services Limited.
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 04156575 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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 Land Securities Spv's Limited Status: Active Notified: 06/04/2016 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Allan, Mark Christopher London, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Cooper, Timothy James London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British
    Gillbe, Elizabeth Anne London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Holder, Duncan John London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 20/04/2011 Role: Secretary
    Mccaul, Patrick London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 11/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Peeke, Alexander James London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sellars, Leigh-Anne Louise London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 03/1981 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Marina Louise London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 11/1976 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Clark, Alexandra Mary Ann London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 22/11/2023 Date of Birth: 04/1990 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fountain, Julie Louise London, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 18/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Heaford, David John London, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 15/07/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Noel, Robert Montague London, United Kingdom Status: Ceased Notified: 26/01/2010 Ceased: 31/03/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 01/09/2004 Ceased: 30/06/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British