LEGAL & GENERAL FINANCE PLC

Company number 02338444

28 officers / 23 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 21 November 2011

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• Registration number: 04548651

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

MOORE, Michelle

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

O'NEILL, Garvan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 4 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Christopher

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 30 June 2006
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 5 June 1996
• Resigned on: 1 January 2002
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 21 November 2011
• Nationality: British

MISTRY, Meera

• Correspondence address: 12 St Pancras Court, High Road East Finchley, London, N2 9AE
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 31 December 2005
• 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: 5 June 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 on: 18 September 1992
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Insurance Official

BOLTON, Michael John

• Correspondence address: 31 Gatton Road, Reigate, Surrey, RH2 0HF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 October 2002
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Actuary

BROOKES, Martin John

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 September 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investment Strategy

BURKE, Simon Jonathan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 October 2008
• Resigned on: 23 January 2014
• Nationality: British
• Occupation: Company Director

COLLARD, Nigel Leslie

• Correspondence address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 30 May 1992
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Company Director

CUMMINS, John James

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 January 2020
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GREGORY, Mark Julian, Mr

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 February 2015
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

LACHMAN, Roshan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 October 2008
• Resigned on: 25 May 2010
• Nationality: Other
• Occupation: Company Director

MONCKTON, John Victor

• Correspondence address: 30 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 April 1997
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Fund Manager

PALMER, Andrew William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 February 2001
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Group Director Finance

PILIPOVIC, Latinka

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 January 2014
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRICE, Andrew Christopher

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 February 2015
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANWORTH, Paul Robertson

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 October 2012
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

TURLEY, Francis Bernard

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 November 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WHORWOOD, John Derek

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 30 May 1992
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Company Director

WILSON, Nigel David, Sir

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2009
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director