LEGAL & GENERAL HOLDINGS NO.2 LIMITED
| Status | DISSOLVED |
| Company No. | 04022350 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2000 |
| Age | 23 years, 10 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2023 |
| Years | 4 months, 30 days |
SUMMARY
LEGAL & GENERAL HOLDINGS NO.2 LIMITED is an dissolved private limited company with number 04022350. It was incorporated 23 years, 10 months, 23 days ago, on 27 June 2000 and it was dissolved 4 months, 30 days ago, on 21 December 2023. The company address is 30 Finsbury Square, London, EC2A 1AG.
People
LEGAL & GENERAL CO SEC LIMITED
Corporate-secretary
ACTIVEAssigned on 22 May 2013
Current time on role 10 years, 11 months, 29 days
Director
Actuary
ACTIVEAssigned on 21 Feb 2017
Current time on role 7 years, 2 months, 27 days
Director
Actuary
ACTIVEAssigned on 28 Jun 2021
Current time on role 2 years, 10 months, 22 days
Secretary
Accountant
RESIGNEDAssigned on 05 Dec 2003
Resigned on 22 Apr 2013
Time on role 9 years, 4 months, 17 days
Secretary
Accountant
RESIGNEDAssigned on 08 Feb 2001
Resigned on 30 Apr 2003
Time on role 2 years, 2 months, 22 days
WELLS, Christopher Richard Parker
Secretary
RESIGNEDAssigned on 24 Apr 2003
Resigned on 24 Oct 2003
Time on role 6 months
Corporate-secretary
RESIGNEDAssigned on 03 Jul 2000
Resigned on 08 Feb 2001
Time on role 7 months, 5 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Jun 2000
Resigned on 03 Jul 2000
Time on role 6 days
Director
Company Director
RESIGNEDAssigned on 04 Aug 2000
Resigned on 18 Apr 2008
Time on role 7 years, 8 months, 14 days
Director
Vice Chairman
RESIGNEDAssigned on 26 Jan 2012
Resigned on 22 May 2013
Time on role 1 year, 3 months, 27 days
AVERY, Catherine Rosemary Reid
Director
Group Director
RESIGNEDAssigned on 27 May 2005
Resigned on 31 Oct 2006
Time on role 1 year, 5 months, 4 days
Director
Director
RESIGNEDAssigned on 10 Apr 2006
Resigned on 09 Jun 2006
Time on role 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 22 May 2013
Resigned on 03 Oct 2013
Time on role 4 months, 12 days
Director
Fund Manager
RESIGNEDAssigned on 20 Jun 2002
Resigned on 30 Apr 2003
Time on role 10 months, 10 days
Director
Chief Executive Officer
RESIGNEDAssigned on 24 Jan 2002
Resigned on 19 Feb 2003
Time on role 1 year, 26 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 2017
Resigned on 18 Jan 2019
Time on role 1 year, 10 months, 25 days
Director
Managing Director
RESIGNEDAssigned on 03 Oct 2013
Resigned on 11 Dec 2014
Time on role 1 year, 2 months, 8 days
Director
Company Director
RESIGNEDAssigned on 06 Dec 2003
Resigned on 17 Dec 2010
Time on role 7 years, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2001
Resigned on 04 Dec 2003
Time on role 2 years, 9 months, 3 days
Director
Company Director
RESIGNEDAssigned on 09 Jul 2009
Resigned on 27 Jul 2012
Time on role 3 years, 18 days
Director
Director
RESIGNEDAssigned on 09 Jun 2006
Resigned on 10 Jun 2009
Time on role 3 years, 1 day
Director
Investor
RESIGNEDAssigned on 20 Jun 2002
Resigned on 22 May 2013
Time on role 10 years, 11 months, 2 days
Director
Finance Director
RESIGNEDAssigned on 31 Jan 2017
Resigned on 03 Nov 2020
Time on role 3 years, 9 months, 3 days
Director
Director
RESIGNEDAssigned on 16 Jun 2006
Resigned on 27 Jul 2012
Time on role 6 years, 1 month, 11 days
Director
Investment Director
RESIGNEDAssigned on 20 Jun 2002
Resigned on 10 Apr 2006
Time on role 3 years, 9 months, 20 days
Director
Director
RESIGNEDAssigned on 16 Aug 2011
Resigned on 22 May 2013
Time on role 1 year, 9 months, 6 days
Director
Group Financial Controller
RESIGNEDAssigned on 02 May 2012
Resigned on 04 Feb 2013
Time on role 9 months, 2 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Apr 2003
Resigned on 30 Jun 2005
Time on role 2 years, 2 months, 29 days
Director
Finance Director/Accountant
RESIGNEDAssigned on 03 Nov 2020
Resigned on 28 Jun 2021
Time on role 7 months, 25 days
Director
Director
RESIGNEDAssigned on 01 Apr 2003
Resigned on 22 May 2013
Time on role 10 years, 1 month, 21 days
Director
Cfo
RESIGNEDAssigned on 27 Jul 2012
Resigned on 22 May 2013
Time on role 9 months, 26 days
Director
Investment Marketing
RESIGNEDAssigned on 04 Aug 2000
Resigned on 20 Jun 2002
Time on role 1 year, 10 months, 16 days
Director
Company Director
RESIGNEDAssigned on 22 May 2013
Resigned on 03 Oct 2013
Time on role 4 months, 12 days
Director
Ceo
RESIGNEDAssigned on 06 Aug 2012
Resigned on 22 May 2013
Time on role 9 months, 16 days
Director
Director
RESIGNEDAssigned on 12 Feb 2013
Resigned on 22 May 2013
Time on role 3 months, 10 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 2013
Resigned on 31 Dec 2016
Time on role 3 years, 2 months, 12 days
Director
Investments
RESIGNEDAssigned on 30 Apr 2003
Resigned on 15 Jul 2005
Time on role 2 years, 2 months, 15 days
Director
President Coston Financial Dat
RESIGNEDAssigned on 22 Aug 2006
Resigned on 30 Jun 2009
Time on role 2 years, 10 months, 8 days
Director
Director
RESIGNEDAssigned on 04 Aug 2000
Resigned on 22 May 2013
Time on role 12 years, 9 months, 18 days
Director
Chief Financial Officer
RESIGNEDAssigned on 14 Sep 2011
Resigned on 22 May 2013
Time on role 1 year, 8 months, 8 days
Director
Director
RESIGNEDAssigned on 03 Oct 2013
Resigned on 11 Dec 2014
Time on role 1 year, 2 months, 8 days
Director
Financial Services Director
RESIGNEDAssigned on 22 May 2013
Resigned on 19 Oct 2013
Time on role 4 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 11 Dec 2014
Resigned on 27 Apr 2015
Time on role 4 months, 16 days
Director
Director
RESIGNEDAssigned on 09 Jul 2009
Resigned on 22 May 2013
Time on role 3 years, 10 months, 13 days
Director
Director
RESIGNEDAssigned on 20 Feb 2004
Resigned on 15 Jul 2005
Time on role 1 year, 4 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Apr 2003
Resigned on 22 Dec 2003
Time on role 8 months, 21 days
MCLINTOCK, Michael George Alexander
Director
Chief Executive M & G Group
RESIGNEDAssigned on 04 Dec 2002
Resigned on 20 Apr 2004
Time on role 1 year, 4 months, 16 days
Director
Company Director
RESIGNEDAssigned on 18 Feb 2008
Resigned on 05 Sep 2012
Time on role 4 years, 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2006
Resigned on 10 Jan 2008
Time on role 1 year, 2 months, 9 days
NOAKES, Jacqueline Dorothy Mary
Director
Director
RESIGNEDAssigned on 17 Jun 2016
Resigned on 31 Jul 2018
Time on role 2 years, 1 month, 14 days
Director
Director
RESIGNEDAssigned on 08 Sep 2000
Resigned on 25 Oct 2001
Time on role 1 year, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 30 Apr 2003
Resigned on 18 Feb 2008
Time on role 4 years, 9 months, 18 days
Director
Executive Vice Presidnt
RESIGNEDAssigned on 30 Jun 2009
Resigned on 26 Jan 2012
Time on role 2 years, 6 months, 26 days
Director
Director
RESIGNEDAssigned on 29 Nov 2001
Resigned on 21 Feb 2003
Time on role 1 year, 2 months, 22 days
Director
Actuary
RESIGNEDAssigned on 20 Oct 2009
Resigned on 02 May 2012
Time on role 2 years, 6 months, 13 days
Director
Actuary
RESIGNEDAssigned on 01 Nov 2006
Resigned on 10 Jan 2008
Time on role 1 year, 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 03 Oct 2013
Resigned on 11 Dec 2014
Time on role 1 year, 2 months, 8 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 2003
Resigned on 22 Dec 2003
Time on role 7 months, 22 days
Director
Actuary
RESIGNEDAssigned on 27 Apr 2015
Resigned on 31 Jan 2017
Time on role 1 year, 9 months, 4 days
Director
Accountant
RESIGNEDAssigned on 05 Sep 2012
Resigned on 22 May 2013
Time on role 8 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 27 May 2005
Resigned on 31 Oct 2006
Time on role 1 year, 5 months, 4 days
Director
Company Director
RESIGNEDAssigned on 04 Aug 2000
Resigned on 09 Aug 2004
Time on role 4 years, 5 days
Director
Cfo Transfer Agency
RESIGNEDAssigned on 20 Feb 2004
Resigned on 22 May 2013
Time on role 9 years, 3 months, 2 days
Director
Finance Director
RESIGNEDAssigned on 04 Dec 2003
Resigned on 06 Dec 2003
Time on role 2 days
Director
Client Services
RESIGNEDAssigned on 23 Oct 2000
Resigned on 25 Oct 2001
Time on role 1 year, 2 days
Director
Director
RESIGNEDAssigned on 05 Jan 2009
Resigned on 20 Jul 2010
Time on role 1 year, 6 months, 15 days
Director
Director
RESIGNEDAssigned on 04 Aug 2000
Resigned on 25 Oct 2001
Time on role 1 year, 2 months, 21 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Jun 2000
Resigned on 03 Jul 2000
Time on role 6 days
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
Corporate-director
RESIGNEDAssigned on 10 Jan 2008
Resigned on 20 Oct 2009
Time on role 1 year, 9 months, 10 days
Corporate-director
RESIGNEDAssigned on 03 Jul 2000
Resigned on 04 Aug 2000
Time on role 1 month, 1 day
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