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Name

Legal & General CO SEC Limited
Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 04548651 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
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 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 (7)

    Source: Companies House
    Alvarez-Scott, Maria London Status: Active Notified: 26/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Cornish, Leanne London Status: Active Notified: 25/01/2023 Date of Birth: 04/1989 Occupation: Company Secretary, Head Of Group Secretariat Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher-Powell, Harriet Lucy London Status: Active Notified: 25/01/2023 Date of Birth: 08/1987 Occupation: Head Of Legal - Corporate And Governance, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarthy, Jennifer London Status: Active Notified: 07/03/2014 Date of Birth: 10/1985 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Sears, Roseanna Holly London Status: Active Notified: 18/03/2020 Date of Birth: 12/1986 Occupation: Chief Corporate Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Ellicott, Sarah Kate London Status: Ceased Notified: 25/11/2020 Ceased: 30/06/2024 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Phillips, Claire London Status: Ceased Notified: 25/01/2023 Ceased: 03/07/2024 Date of Birth: 03/1982 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British