LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 04315644 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2001 |
| Age | 22 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED is an active private limited company with number 04315644. It was incorporated 22 years, 6 months, 13 days ago, on 02 November 2001. The company address is One Coleman Street One Coleman Street, EC2R 5AA.
People
LEGAL & GENERAL CO SEC LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Oct 2002
Current time on role 21 years, 7 months, 14 days
Director
Company Director
ACTIVEAssigned on 26 Mar 2019
Current time on role 5 years, 1 month, 20 days
Director
Cfo
ACTIVEAssigned on 02 Nov 2022
Current time on role 1 year, 6 months, 13 days
Director
Chartered Accountant
ACTIVEAssigned on 07 Oct 2019
Current time on role 4 years, 7 months, 8 days
Director
Actuary
ACTIVEAssigned on 28 Jun 2021
Current time on role 2 years, 10 months, 17 days
Secretary
RESIGNEDAssigned on 21 Nov 2001
Resigned on 01 Oct 2002
Time on role 10 months, 10 days
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Nov 2001
Resigned on 21 Nov 2001
Time on role 19 days
AVERY, Catherine Rosemary Reid
Director
Group Director
RESIGNEDAssigned on 10 Aug 2006
Resigned on 28 Jan 2009
Time on role 2 years, 5 months, 18 days
Director
Company Director
RESIGNEDAssigned on 14 Mar 2013
Resigned on 07 Nov 2013
Time on role 7 months, 24 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2017
Resigned on 01 Nov 2018
Time on role 1 year, 9 months
Director
Managing Director
RESIGNEDAssigned on 08 Sep 2010
Resigned on 31 Dec 2015
Time on role 5 years, 3 months, 23 days
Director
Managing Director
RESIGNEDAssigned on 06 May 2003
Resigned on 06 Dec 2006
Time on role 3 years, 7 months
Director
Director
RESIGNEDAssigned on 02 Mar 2005
Resigned on 07 Nov 2007
Time on role 2 years, 8 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 01 Feb 2017
Resigned on 23 Sep 2020
Time on role 3 years, 7 months, 22 days
Director
Company Director
RESIGNEDAssigned on 16 Dec 2002
Resigned on 30 Apr 2007
Time on role 4 years, 4 months, 14 days
Director
Company Director
RESIGNEDAssigned on 07 Nov 2007
Resigned on 13 May 2009
Time on role 1 year, 6 months, 6 days
Director
Director
RESIGNEDAssigned on 11 Nov 2009
Resigned on 18 Jan 2013
Time on role 3 years, 2 months, 7 days
Director
Finance Director/Accountant
RESIGNEDAssigned on 23 Sep 2020
Resigned on 28 Jun 2021
Time on role 9 months, 5 days
Director
Director
RESIGNEDAssigned on 11 Feb 2009
Resigned on 07 Nov 2013
Time on role 4 years, 8 months, 24 days
Director
Company Director
RESIGNEDAssigned on 13 May 2009
Resigned on 08 Sep 2010
Time on role 1 year, 3 months, 26 days
Director
Company Director
RESIGNEDAssigned on 21 Nov 2001
Resigned on 11 Dec 2003
Time on role 2 years, 20 days
Director
Managing Director Utm
RESIGNEDAssigned on 21 Nov 2001
Resigned on 06 May 2003
Time on role 1 year, 5 months, 15 days
Director
Director
RESIGNEDAssigned on 08 Sep 2010
Resigned on 01 Jan 2013
Time on role 2 years, 3 months, 23 days
Director
Director
RESIGNEDAssigned on 07 Nov 2013
Resigned on 21 Mar 2017
Time on role 3 years, 4 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 05 Dec 2013
Resigned on 27 Apr 2015
Time on role 1 year, 4 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 21 Nov 2001
Resigned on 16 Dec 2002
Time on role 1 year, 25 days
MORRISSEY, Helena Louise, Dame
Director
Head Of Personal Investing
RESIGNEDAssigned on 01 Nov 2018
Resigned on 18 Oct 2019
Time on role 11 months, 17 days
NOAKES, Jacqueline Dorothy Mary
Director
Director
RESIGNEDAssigned on 11 Apr 2016
Resigned on 29 Jun 2018
Time on role 2 years, 2 months, 18 days
Director
Group Director Finance
RESIGNEDAssigned on 21 Nov 2001
Resigned on 02 Mar 2005
Time on role 3 years, 3 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 02 Mar 2005
Resigned on 07 Nov 2007
Time on role 2 years, 8 months, 5 days
Director
Actuary
RESIGNEDAssigned on 21 Nov 2001
Resigned on 26 Mar 2018
Time on role 16 years, 4 months, 5 days
Director
Company Director
RESIGNEDAssigned on 11 Dec 2003
Resigned on 10 Aug 2006
Time on role 2 years, 7 months, 30 days
Director
Managing Director, Retail Inve
RESIGNEDAssigned on 07 Feb 2007
Resigned on 01 Mar 2009
Time on role 2 years, 22 days
Director
Director
RESIGNEDAssigned on 02 Mar 2005
Resigned on 07 Nov 2007
Time on role 2 years, 8 months, 5 days
Director
Group Director Investments
RESIGNEDAssigned on 21 Nov 2001
Resigned on 31 Dec 2001
Time on role 1 month, 10 days
Director
Actuary
RESIGNEDAssigned on 27 Apr 2015
Resigned on 31 Jan 2017
Time on role 1 year, 9 months, 4 days
Director
Finance Director (Uk)
RESIGNEDAssigned on 21 Nov 2001
Resigned on 27 Mar 2007
Time on role 5 years, 4 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2018
Resigned on 01 Nov 2018
Time on role
Director
Solicitor
RESIGNEDAssigned on 29 Jun 2018
Resigned on 03 Dec 2020
Time on role 2 years, 5 months, 4 days
Director
Director
RESIGNEDAssigned on 05 Apr 2013
Resigned on 07 Nov 2013
Time on role 7 months, 2 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Nov 2001
Resigned on 21 Nov 2001
Time on role 19 days
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