Company information:
Legal & General Overseas Operations Limited (No: 03831702)
Address: ONE COLEMAN STREET, LONDON, EC2R 5AA
Status: Active
Incorporated: 26-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ALASTAIR WILLIAM HALL ( DOB: Sep-1975 From: Mar-2019 )
Current Director: GARVAN O'NEILL ( DOB: Oct-1966 From: Nov-2016 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Oct-2002 )
Resigned Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964 From: Nov-2002 To: Nov-2010 )
Resigned Director: MAGGIE LID CHOO LEE BORTON ( From: Jul-2000 To: Nov-2002 )
Resigned Director: SIMON JONATHAN BURKE ( DOB: Jul-1963 From: Oct-2012 To: Mar-2019 )
Resigned Director: NIGEL LESLIE COLLARD ( DOB: Aug-1948 From: Nov-2002 To: Sep-2008 )
Resigned Director: WADHAM ST JOHN DOWNING ( DOB: Mar-1967 From: Nov-2010 To: Apr-2013 )
Resigned Director: MARK JULIAN GREGORY ( DOB: Aug-1963 From: Aug-2003 To: Dec-2003 )
Resigned Director: CHRISTOPHER CHARLES HATRY ( DOB: Jan-1949 From: Nov-2002 To: Aug-2003 )
Resigned Director: BERNARD LEIGH HICKMAN ( DOB: Jun-1975 From: Apr-2013 To: Sep-2014 )
Resigned Director: GARETH JOHN HOSKIN ( DOB: Sep-1960 From: Dec-2003 To: Oct-2012 )
Resigned Director: PETER JULIAN LOMAX ( DOB: May-1943 From: Aug-1999 To: Nov-2002 )
Resigned Director: ANDREW CHRISTOPHER PRICE ( DOB: Dec-1974 From: Sep-2014 To: Nov-2016 )
Resigned Director: ANDREW CHRISTOPHER PRICE ( DOB: Dec-1974 From: Sep-2014 To: Nov-2016 )
Resigned Director: DAVID ROUGH ( DOB: Jan-1951 From: Aug-1999 To: Dec-2001 )
Resigned Director: JOHN DEREK WHORWOOD ( DOB: Nov-1951 From: Nov-2002 To: Oct-2012 )
Resigned Secretary: ANDREW DAVID FAIRHURST ( DOB: Dec-1962 From: Aug-1999 To: Oct-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Legal & General Group Plc, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)