LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 04303322 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2001 |
| Age | 22 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED is an active private limited company with number 04303322. It was incorporated 22 years, 7 months, 10 days ago, on 11 October 2001. The company address is One Coleman Street One Coleman Street, EC2R 5AA.
People
LEGAL & GENERAL CO SEC LIMITED
Corporate-secretary
ACTIVEAssigned on 29 Aug 2003
Current time on role 20 years, 8 months, 23 days
DOS SANTOS SIMOES, Antonio Pedro
Director
Director
ACTIVEAssigned on 01 Jan 2024
Current time on role 4 months, 20 days
Director
Director
ACTIVEAssigned on 25 Apr 2018
Current time on role 6 years, 26 days
Director
Director
ACTIVEAssigned on 01 May 2020
Current time on role 4 years, 20 days
Director
Director
ACTIVEAssigned on 04 Jun 2019
Current time on role 4 years, 11 months, 17 days
Director
Director
ACTIVEAssigned on 03 Jul 2019
Current time on role 4 years, 10 months, 18 days
Director
Director
ACTIVEAssigned on 18 Jan 2019
Current time on role 5 years, 4 months, 3 days
Director
Chief Executive Officer
ACTIVEAssigned on 09 Sep 2019
Current time on role 4 years, 8 months, 12 days
Secretary
RESIGNEDAssigned on 01 Oct 2002
Resigned on 29 Aug 2003
Time on role 10 months, 28 days
Secretary
RESIGNEDAssigned on 20 Nov 2001
Resigned on 01 Oct 2002
Time on role 10 months, 11 days
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Oct 2001
Resigned on 20 Nov 2001
Time on role 1 month, 9 days
AITKEN, Sarah Frances Elizabeth
Director
Company Director
RESIGNEDAssigned on 24 Sep 2015
Resigned on 18 Dec 2018
Time on role 3 years, 2 months, 24 days
Director
Company Director
RESIGNEDAssigned on 05 Sep 2006
Resigned on 18 Dec 2018
Time on role 12 years, 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on 12 Jul 2013
Resigned on 18 Jan 2019
Time on role 5 years, 6 months, 6 days
Director
Group Chief Executive
RESIGNEDAssigned on 20 Nov 2001
Resigned on 30 Jun 2012
Time on role 10 years, 7 months, 10 days
Director
Director
RESIGNEDAssigned on 06 Mar 2003
Resigned on 30 Jul 2010
Time on role 7 years, 4 months, 24 days
Director
Company Director
RESIGNEDAssigned on 19 Mar 2009
Resigned on 29 Mar 2012
Time on role 3 years, 10 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Jan 2006
Resigned on 31 Mar 2010
Time on role 4 years, 2 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 31 Dec 2015
Time on role 10 years, 11 months, 30 days
Director
Managing Director Property
RESIGNEDAssigned on 25 Sep 2002
Resigned on 31 Dec 2007
Time on role 5 years, 3 months, 6 days
Director
Investment Manager
RESIGNEDAssigned on 14 Jun 2017
Resigned on 18 Dec 2018
Time on role 1 year, 6 months, 4 days
Director
Viticulturalist
RESIGNEDAssigned on 04 Feb 2015
Resigned on 23 Feb 2024
Time on role 9 years, 19 days
Director
Chief Operating Officer
RESIGNEDAssigned on 07 Nov 2002
Resigned on 04 Jul 2012
Time on role 9 years, 7 months, 27 days
HAYDEN, Michael Anthony Christopher
Director
Chartered Accountant
RESIGNEDAssigned on 20 Nov 2001
Resigned on 30 Jan 2009
Time on role 7 years, 2 months, 10 days
Director
Insurance Executive Retired
RESIGNEDAssigned on 21 May 2002
Resigned on 31 Dec 2006
Time on role 4 years, 7 months, 10 days
Director
Investment Manager
RESIGNEDAssigned on 28 May 2008
Resigned on 10 Jul 2012
Time on role 4 years, 1 month, 13 days
Director
Fund Manager
RESIGNEDAssigned on 21 Mar 2002
Resigned on 31 Mar 2010
Time on role 8 years, 10 days
Director
Property Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 18 Dec 2018
Time on role 10 years, 11 months, 17 days
JOHNSON, Adrian Robert Barnett
Director
Chief Execuitve Lgv
RESIGNEDAssigned on 20 Nov 2001
Resigned on 28 May 2008
Time on role 6 years, 6 months, 8 days
KINGMAN, John Oliver Frank, Sir
Director
Director
RESIGNEDAssigned on 18 Dec 2018
Resigned on 10 Jul 2019
Time on role 6 months, 23 days
Director
Accountant
RESIGNEDAssigned on 20 Nov 2001
Resigned on 17 Apr 2003
Time on role 1 year, 4 months, 27 days
Director
Director
RESIGNEDAssigned on 12 Sep 2013
Resigned on 15 Nov 2016
Time on role 3 years, 2 months, 3 days
Director
Solicitor
RESIGNEDAssigned on 27 Jun 2017
Resigned on 08 Aug 2018
Time on role 1 year, 1 month, 11 days
Director
Chief Operating Office
RESIGNEDAssigned on 13 Dec 2016
Resigned on 18 Dec 2018
Time on role 2 years, 5 days
Director
Global Head Of Solutions
RESIGNEDAssigned on 12 Sep 2013
Resigned on 18 Dec 2018
Time on role 5 years, 3 months, 6 days
Director
Fund Manager
RESIGNEDAssigned on 21 Mar 2002
Resigned on 29 Nov 2004
Time on role 2 years, 8 months, 8 days
Director
Non Executive Director
RESIGNEDAssigned on 24 Sep 2015
Resigned on 26 Aug 2016
Time on role 11 months, 2 days
MORRISSEY, Helena Louise, Dame
Director
Head Of Personal Investing
RESIGNEDAssigned on 05 Jul 2017
Resigned on 18 Dec 2018
Time on role 1 year, 5 months, 13 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2016
Resigned on 31 Mar 2017
Time on role 8 months, 17 days
Director
Director
RESIGNEDAssigned on 17 Apr 2003
Resigned on 26 Apr 2013
Time on role 10 years, 9 days
Director
Group Director Finance
RESIGNEDAssigned on 20 Nov 2001
Resigned on 21 May 2002
Time on role 6 months, 1 day
PHILLIPS, Lance Richard Leighton
Director
Investment Manager
RESIGNEDAssigned on 21 Mar 2013
Resigned on 31 Dec 2015
Time on role 2 years, 9 months, 10 days
Director
Investment Manager
RESIGNEDAssigned on 24 Mar 2011
Resigned on 12 Sep 2013
Time on role 2 years, 5 months, 19 days
Director
Group Director Finance
RESIGNEDAssigned on 04 Dec 2001
Resigned on 31 Dec 2005
Time on role 4 years, 27 days
Director
Investment Management
RESIGNEDAssigned on 04 Dec 2001
Resigned on 31 Dec 2004
Time on role 3 years, 27 days
Director
President Of St Johns College
RESIGNEDAssigned on 21 May 2002
Resigned on 31 Dec 2007
Time on role 5 years, 7 months, 10 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Mar 2013
Resigned on 05 Feb 2016
Time on role 2 years, 11 months, 4 days
Director
Director
RESIGNEDAssigned on 25 Mar 2013
Resigned on 30 Nov 2016
Time on role 3 years, 8 months, 5 days
Director
Investment Manager
RESIGNEDAssigned on 22 Nov 2007
Resigned on 31 Dec 2015
Time on role 8 years, 1 month, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2007
Resigned on 31 Dec 2012
Time on role 5 years, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jul 2012
Resigned on 31 Dec 2023
Time on role 11 years, 6 months
Director
Investment Manager
RESIGNEDAssigned on 02 Jul 2008
Resigned on 10 Jul 2019
Time on role 11 years, 8 days
Corporate-nominee-director
RESIGNEDAssigned on 11 Oct 2001
Resigned on 20 Nov 2001
Time on role 1 month, 9 days
Some Companies
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 09816924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VENTURE HOUSE UNIT 7 ALLENBY BUSINESS VILLAGE,LINCOLN,LN3 4NL
| Number: | 06771900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 HALLMARK TRADING ESTATE,WEMBLEY,HA9 0LB
| Number: | 08942436 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 BOWHAM AVENUE,BRIDGEND,CF31 3PD
| Number: | 10533952 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
SEYON MEDICAL SERVICES LIMITED
CASTLE CHAMBERS,SKIPTON,BD23 1NJ
| Number: | 09265494 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TIM OBEY CEILINGS AND PARTITIONS LTD
20 MOUNTFIELD ROAD,LEWES,BN7 2UR
| Number: | 11798615 |
| Status: | ACTIVE |
| Category: | Private Limited Company |