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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)

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