Company information:
Legal & General Retail Investments (Holdings) Limited (No: 04315644)
Address: ONE COLEMAN STREET, LONDON, EC2R 5AA
Status: Active
Incorporated: 11-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SIMON JONATHAN BURKE ( DOB: Jul-1963 From: Mar-2019 )
Current Director: ANDREW JOHN CYRIL CRAVEN ( DOB: Jul-1978 From: Feb-2017 )
Current Director: MARCO GROOT WASSINK ( DOB: Jan-1977 From: Nov-2022 )
Current Director: ALASTAIR WILLIAM HALL ( DOB: Sep-1975 From: Oct-2019 )
Current Director: LORNA LOUISE SHAH ( DOB: Apr-1981 From: Jun-2021 )
Current Director: CLAIRE TARA SINGLETON ( DOB: Mar-1983 From: Jun-2018 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Oct-2002 )
Resigned Director: CATHERINE ROSEMARY REID AVERY ( DOB: Jan-1960 From: Aug-2006 To: Jan-2009 )
Resigned Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964 From: Mar-2013 To: Nov-2013 )
Resigned Director: SIOBHAN GERALDINE BOYLAN ( DOB: Aug-1969 From: Feb-2017 To: Nov-2018 )
Resigned Director: JAMES MICHAEL BURY ( DOB: Jan-1961 From: May-2003 To: Dec-2006 )
Resigned Director: SIMON JOHN CARTLIDGE ( DOB: Jun-1971 From: Mar-2005 To: Nov-2007 )
Resigned Director: MICHAEL WILLIAM DEDMAN ( DOB: Dec-1948 From: Dec-2002 To: Apr-2007 )
Resigned Director: LEE WARREN DOBSON ( DOB: Jul-1966 From: Nov-2007 To: May-2009 )
Resigned Director: SIMON CHARLES ELLIS ( DOB: Jun-1959 From: Nov-2009 To: Jan-2013 )
Resigned Director: AMY RUTH ELLISON ( DOB: Jan-1978 From: Sep-2020 To: Jun-2021 )
Resigned Director: MARK JULIAN GREGORY ( DOB: Aug-1963 From: Feb-2009 To: Nov-2013 )
Resigned Director: STEPHEN PAUL HARRY ( DOB: Sep-1968 From: May-2009 To: Sep-2010 )
Resigned Director: GARETH JOHN HOSKIN ( DOB: Sep-1960 From: Nov-2001 To: Dec-2003 )
Resigned Director: SIMON NEIL HUDSON LUND ( DOB: Dec-1961 From: Nov-2001 To: May-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: JAMSHAID ISLAM ( DOB: Feb-1975 From: Sep-2010 To: Jan-2013 )
Resigned Director: CHRISTOPHER JAMES KNIGHT ( DOB: Jul-1968 From: Nov-2013 To: Mar-2017 )
Resigned Director: SIMON TREVOR LLOYD ( DOB: Sep-1960 From: Dec-2013 To: Apr-2015 )
Resigned Director: ANDREW STUART MCKINNON ( DOB: Nov-1967 From: Nov-2001 To: Dec-2002 )
Resigned Director: HELENA LOUISE MORRISSEY ( DOB: Mar-1966 From: Nov-2018 To: Oct-2019 )
Resigned Director: JACQUELINE DOROTHY MARY NOAKES ( DOB: Aug-1961 From: Apr-2016 To: Jun-2018 )
Resigned Director: ANDREW WILLIAM PALMER ( DOB: Oct-1953 From: Nov-2001 To: Mar-2005 )
Resigned Director: MARTIN DAVID PENGILLY ( DOB: Jan-1967 From: Mar-2005 To: Nov-2007 )
Resigned Director: SIMON ROBERT PISTELL ( DOB: Jun-1967 From: Nov-2001 To: Mar-2018 )
Resigned Director: JOHN BRACKENRIDGE POLLOCK ( DOB: Oct-1958 From: Dec-2003 To: Aug-2006 )
Resigned Director: CHRISTOPHER MICHAEL RADFORD ( DOB: Oct-1958 From: Feb-2007 To: Mar-2009 )
Resigned Director: CAROLYN ELIZABETH REES ( DOB: Aug-1969 From: Mar-2005 To: Nov-2007 )
Resigned Director: DAVID ROUGH ( DOB: Jan-1951 From: Nov-2001 To: Dec-2001 )
Resigned Director: MICHAEL PETER RUDGE ( DOB: Mar-1962 From: Apr-2015 To: Jan-2017 )
Resigned Director: ROBERT PETER SEWELL ( DOB: Aug-1964 From: Nov-2001 To: Mar-2007 )
Resigned Director: KARL SIMON SHAW ( DOB: Dec-1971 From: Nov-2018 To: Nov-2018 )
Resigned Director: GEOFFREY CHARLES TOWERS ( From: Apr-2013 To: Nov-2013 )
Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959 From: Nov-2001 To: Oct-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
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)