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LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED

Company number 05045000

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Officers: 37 officers / 33 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Active
Secretary
Appointed on
1 April 2010

UK Limited Company What's this?

Registration number
04548651

CROSSLEY, Alison Victoria

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
July 1963
Appointed on
11 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Partnerships

GROOT-WASSINK, Marco

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
January 1977
Appointed on
2 August 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Cfo

ROBERTS, Kevin Mark

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
August 1971
Appointed on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Director

FAIRHURST, Andrew David

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
1 April 2010
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 February 2004
Resigned on
16 February 2004

AVERY, Catherine Rosemary Reid

Correspondence address
Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 February 2004
Resigned on
10 August 2006
Nationality
British
Occupation
Company Director

BEER, Richard Alan

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 December 2010
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEER, Richard Alan

Correspondence address
10 Derby Road, Cheam, Surrey, SM1 2BL
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 March 2005
Resigned on
11 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BURCHETT, Gary Peter

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 November 2006
Resigned on
18 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BURY, James Michael

Correspondence address
Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 September 2007
Resigned on
27 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CROCKER, Duncan

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 July 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DOWNING, Wadham St John

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 January 2010
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNCOMBE, Jeremy Michael

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
July 1969
Appointed on
16 May 2017
Resigned on
13 March 2018
Nationality
British
Country of residence
England
Occupation
Director, L&G Mortgage Club

FINCH, Duncan Alistair, Mr

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 April 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FLOOD, Deirdre

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
October 1971
Appointed on
7 May 2015
Resigned on
31 December 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

GAME, Margaret Louise

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 June 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Director

HARRY, Stephen Paul

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
September 1968
Appointed on
5 October 2010
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLWEGER, Mark

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 August 2014
Resigned on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNIGHT, Christopher James

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
July 1968
Appointed on
21 August 2012
Resigned on
4 October 2013
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Owen Nigel

Correspondence address
6 Druce Wood, Jubilee Avenue Jubilee Avenue, Ascot, SL5 8NA
Role Resigned
Director
Date of birth
June 1952
Appointed on
13 September 2007
Resigned on
27 March 2009
Nationality
British
Country of residence
England
Occupation
Sales Director (Esf)

NEWITT, Graham Trevor Anthony

Correspondence address
4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 February 2004
Resigned on
8 November 2006
Nationality
British
Occupation
Company Director

NOONE, Martin Charles

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 March 2014
Resigned on
17 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PATEL, Jemini Mahendrabhai

Correspondence address
29 Romberg Road, London, SW17 8UB
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 November 2007
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PHIPPS, Robin Ashley

Correspondence address
Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
Role Resigned
Director
Date of birth
December 1950
Appointed on
16 February 2004
Resigned on
1 June 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
10 August 2006
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SANDERS, Oliver Marc

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 October 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Strategy, Change & Governance Director

SCREETON, Mark Philip

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
November 1964
Appointed on
27 April 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEWELL, Robert Peter

Correspondence address
17 Saint Omer Road, Guildford, Surrey, GU1 2DA
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 February 2004
Resigned on
27 March 2007
Nationality
Irish
Country of residence
England
Occupation
Company Director

SHAW, Karl Simon

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 April 2012
Resigned on
15 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Stephen Charles Addison

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 April 2011
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Marketing Director

TELFORD, Peter George

Correspondence address
44 St Albans Road, Reigate, Surrey, RH2 9LN
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 July 2009
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Stephen David

Correspondence address
29 Bowham Avenue, Bridgend, South Wales, CF31 3PA
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 November 2006
Resigned on
16 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON, Benjamin David

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
August 1969
Appointed on
29 August 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TROTTER, Alan John

Correspondence address
27 Midmar Gardens, Edinburgh, Scotland, United Kingdom, EH10 6DY
Role Resigned
Director
Date of birth
July 1968
Appointed on
21 July 2009
Resigned on
27 November 2009
Nationality
British
Occupation
Company Director