LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Company number 00166055

48 officers / 40 resignations

KNIGHT, Christopher James

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 January 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MACCARTHY, John Martin

• Correspondence address: Merok, 37 Stanhope Road, Croydon, CR0 5NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Communications & Resources Dir

MASON, Catherine Laura

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 13 April 2018
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo Legal & General Retirement Institutional

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 July 2014
• Resigned on: 1 April 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Andrew William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 June 1994
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Group Director Finance

PEAL, Charles Peter

• Correspondence address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 1998
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Investment Manager

PHIPPS, Robin Ashley

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 April 1993
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Company Director

POLLOCK, John Brackenridge

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 December 2003
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROCTER, Kerrigan William

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 January 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PROSSER, David John, Sir

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 30 May 1992
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance

RAYNOR, Pamela Rose

• Correspondence address: 26 Stormont Road, London, N6 4NP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 30 May 1992
• Resigned on: 11 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Legal & General Finance Division

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 30 May 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

WILSON, Nigel David, Sir

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2009
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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