LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

Company number 05046046

28 officers / 23 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 17 February 2004

HICKMAN, Bernard Leigh

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

PIETERSE, Wilhelmus Johannes

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 22 June 2022
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Managing Director

STEVENS, Grace Elanor

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2004
• Resigned on: 17 February 2004

AVERY, Catherine Rosemary Reid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2005
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Group Director

BLANCE, Andrea Margaret

• Correspondence address: 21 Simmil Road, Claygate, Esher, Surrey, KT10 0RT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 February 2004
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREEDON, Timothy James

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 July 2007
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Group Chief Executive

COLLARD, Nigel Leslie

• Correspondence address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 February 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Director

CROCKER, Duncan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 June 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNING, Wadham St John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 June 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINCH, Duncan Alistair, Mr

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 January 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREGORY, Mark Julian, Mr

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2009
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKMAN, Bernard Leigh

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAIL, Andrew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 March 2021
• Resigned on: 22 March 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: 2 February 2018
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 7 November 2006
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

PHIPPS, Robin Ashley

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Company Director

PISTELL, Simon Robert

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2008
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

POLLOCK, John Brackenridge

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 September 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Andrew Christopher

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2014
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROCTER, Kerrigan William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 June 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SEWELL, Robert Peter

• Correspondence address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2005
• Resigned on: 27 March 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director (Uk)

TOWERS, Geoffrey Charles

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 October 2010
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHORWOOD, John Derek

• Correspondence address: The Garth Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 February 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Director

WILSON, Nigel David, Sir

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 2012
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2004
• Resigned on: 17 February 2004