LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Company number 01006112

52 officers / 44 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 29 August 2003

AITKEN, Sarah Frances Elizabeth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEECHEY, Ruth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Mark Paul

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Institutional Clients

JONES, Christopher Philip

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Richard

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Melville George

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 5 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non-Executive Director

WALSH, Michael

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 29 August 2003
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

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: 1 October 2002
• Nationality: British
• Occupation: Insurance Official

BARBER, Michelle Bella

• Correspondence address: 46 Farm Avenue, London, NW2 2BH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 30 May 1992
• Resigned on: 1 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Official

BOYLAN, Siobhan Geraldine

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 July 2013
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREEDON, Timothy James

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 November 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

BRIDGES, Robert Hugh

• Correspondence address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development

BROWN, Laura Jane

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 10 January 2019
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWNE, Justin Christian

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 October 2011
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CHAMBERS, Christopher Peter

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CRASTON, Michael David Thomas

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 December 2004
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUTLER, Hugh Peter Bartholomew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 July 2013
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DE MARCO, Christopher Anthony

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 June 2016
• Resigned on: 31 January 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS, Emma Elizabeth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 November 2020
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Dc, Lgim

FRASER, Simon William David

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 January 2019
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Kevin John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 November 2002
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HIGGINS, Neil Malcolm

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 November 2007
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOLMAN, Barry

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 30 May 1992
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Fund Manager

HORSMAN, Peter Nigel

• Correspondence address: 43 Priory Drive, Reigate, Surrey, RH2 8AF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 May 1992
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Insurance Executive

JAMES, Vanessa Mary

• Correspondence address: 34 Liphook Crescent, Forest Hill, London, SE23 3BW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 December 1995
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KNAPTON, Peter Robert

• Correspondence address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 July 1994
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LOMAX, Peter Julian

• Correspondence address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 December 1996
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Accountant

MANNING, David Scott

• Correspondence address: 35a Weston Park, London, N8 9SY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 30 May 1992
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NIEBERGALL, Sharon Nicole

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 March 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OGDEN, William Lindsay

• Correspondence address: 19 Thorpewood Avenue, Sydenham, London, SE26 4BU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 1993
• Resigned on: 19 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Property Director

ORMEROD, David Anthony

• Correspondence address: 3 Wheatfield Avenue, Harpenden, Hertfordshire, AL5 2NU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 30 May 1992
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Chartered Surveyor

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