LEGAL & GENERAL HOME FINANCE LIMITED

Company number 04896447

31 officers / 24 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 1 April 2015

UK Limited Company What's this?

• Registration number: 04548651

BATTY, Michael

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GADD, Simon Benedict

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HICKMAN, Bernard Leigh

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINTON, Cheryl Caroline

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 8 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Christopher Joseph

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Lorna Louise

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

AGARWAL, Rajiv

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 1 April 2015

ROSE, Sally-Anne

• Correspondence address: 28 Danford Lane, Solihull, West Midlands, B91 1QD
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 1 September 2011
• Nationality: British

TURLEY, Peter Howard

• Correspondence address: 3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, B91 3DG
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 23 May 2013

THE NMB GROUP LIMITED

• Correspondence address: 737 Warwick Road, 3rd Floor Warwick House, Solihull, West Midlands, United Kingdom, B91 3DG
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 27 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND, UK
• Registration number: 2042470

AGARWAL, Rajiv

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 2013
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Kevin David

• Correspondence address: 54 Birchy Close, Solihull, West Midlands, B90 1QL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 September 2003
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Craig Kenneth

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 14 April 2022
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHANAN, Christopher Paul Alexander

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 December 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Steven Martyn

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 September 2015
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Stephen

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2015
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAGGERTY, Stephen William

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 January 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKMAN, Bernie

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Christopher Guy

• Correspondence address: Ladham House, Ladham Road, Goudhurst, Kent, TN17 1DB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 December 2003
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: Non-Executive Director
• Occupation: Director

KAIL, Andrew

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 April 2021
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Christopher James

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 March 2017
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCAS, Peter

• Correspondence address: 7 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 September 2003
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEEKS, Alfred Barrington

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 January 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Independent Non-Executive Director

PROCTER, Kerrigan William

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 January 2016
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHAH, Lorna Louise

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 February 2021
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHAH, Lorna Louise

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 3 July 2018
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SINGLETON, Claire Tara, Ms.

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 6 March 2020
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Home Finance

SMITH, Stephen Charles Addison

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 September 2015
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

STEVENSON JAMES, Sarah

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 March 2016
• Resigned on: 29 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TURLEY, Peter Howard

• Correspondence address: 4 Rowan Fields, Crossgates, Scarborough, North Yorkshire, YO12 4NQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 September 2003
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance