LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Company number 00166055

48 officers / 40 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 4 May 2010

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• Registration number: 04548651

BALDOCK, Henrietta Caroline

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

DAVIES, Stuart Jeffrey

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DINESEN, Christian Wilhelm Tore

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 April 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Management Consultant

KAIL, Andrew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Kevin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 1 April 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non Executive Director

RODRIGUES, Patricia Maria Barata

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WYATT, Robyn Anne Jennifer

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 19 June 2024
• Nationality: Australian,American
• Country of residence: United States
• Occupation: Non-Executive Director

AYER, Vijay Subramanyam

• Correspondence address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 1 October 2002
• Nationality: British

DAVIES, Claire Anne, Miss.

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 31 August 2008
• Nationality: Other

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary

FAIRHURST, Andrew David

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2008
• Resigned on: 4 May 2010
• Nationality: Other

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 8 January 2007
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Company Secretary

ABBOTT, William Mervyn

• Correspondence address: 45 Cambridge Road, Colchester, Essex, CO3 3NR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 30 May 1992
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Insurance Official

AVERY, Catherine Rosemary Reid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 August 1999
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Group Director

BLANCE, Andrea Margaret

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 April 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLTON, Michael John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 1997
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary Uk

BOLTON, Michael John

• Correspondence address: 19 Monks Walk, Reigate, Surrey, RH2 0SS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 July 1993
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Insurance Official

BREEDON, Timothy James

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 September 2000
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Group Chief Executive

BURY, James Michael

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 September 2009
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHRISTIE, Edward

• Correspondence address: 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 30 May 1992
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Insurance Official

CRADDOCK, John Bryan

• Correspondence address: 57 The Green, Epsom, Surrey, KT17 3JU
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 30 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Insurance Official

FINCH, Duncan Alistair, Mr

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 February 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIBSON, Ian Andrew

• Correspondence address: Larksfield, 67 Worthing Road, Horsham, West Sussex, RH12 1TD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 October 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary U K

GLEN, Paul Edward

• Correspondence address: Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 June 1998
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Director Gi Operations

GREGORY, Mark Julian, Mr

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 November 2006
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

GREGORY, Mark Julian, Mr

• Correspondence address: Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2002
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Com & Res Director

HAIRS, Christopher Joseph

• Correspondence address: 15 Waldergrave Road, Bickley, Bromley, Kent, BR1 2JP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 30 May 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Insurance Official

HARRIS, Colin Charles

• Correspondence address: 45 London Road, Guildford, Surrey, GU1 1SW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 May 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Insurance Official

HATRY, Christopher Charles

• Correspondence address: 35 Lyford Road, Wansworth, London, SW18 3LU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 April 1993
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Company Director

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 30 May 1992
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Finance Director

HOSKIN, Gareth John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 August 1999
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ISLAM, Jamshaid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 March 2014
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director