Company information:
Legal & General Partnership Holdings Limited (No: 05046046)
Address: ONE COLEMAN STREET, LONDON, EC2R 5AA
Status: Active
Incorporated: 17-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: BERNARD LEIGH HICKMAN ( DOB: Jun-1975 From: Dec-2016 )
Current Director: CHRISTOPHER JAMES KNIGHT ( DOB: Jul-1968 From: Feb-2018 )
Current Director: GARVAN O'NEILL ( DOB: Oct-1966 From: Nov-2016 )
Current Director: WILHELMUS JOHANNES PIETERSE ( DOB: Jun-1980 From: Jun-2022 )
Current Director: GRACE ELANOR STEVENS ( DOB: May-1977 From: Mar-2024 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Feb-2004 )
Resigned Director: CATHERINE ROSEMARY REID AVERY ( DOB: Jan-1960 From: Aug-2005 To: Jan-2009 )
Resigned Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964 From: Feb-2004 To: Oct-2007 )
Resigned Director: TIMOTHY JAMES BREEDON ( DOB: Feb-1958 From: Jul-2007 To: Jun-2012 )
Resigned Director: NIGEL LESLIE COLLARD ( DOB: Aug-1948 From: Feb-2004 To: Aug-2005 )
Resigned Director: DUNCAN CROCKER ( DOB: May-1958 From: Jun-2011 To: Dec-2013 )
Resigned Director: WADHAM ST JOHN DOWNING ( DOB: Mar-1967 From: Jun-2012 To: Apr-2013 )
Resigned Director: DUNCAN ALISTAIR FINCH ( DOB: Nov-1965 From: Jan-2014 To: Dec-2016 )
Resigned Director: MARK JULIAN GREGORY ( DOB: Aug-1963 From: Feb-2009 To: May-2013 )
Resigned Director: BERNARD LEIGH HICKMAN ( DOB: Jun-1975 From: Apr-2013 To: Sep-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: ANDREW KAIL ( DOB: Mar-1969 From: Mar-2021 To: Mar-2022 )
Resigned Director: GRAHAM TREVOR ANTHONY NEWITT ( DOB: Nov-1960 From: Nov-2006 To: Apr-2008 )
Resigned Director: ROBIN ASHLEY PHIPPS ( DOB: Dec-1950 From: Aug-2005 To: Jun-2007 )
Resigned Director: SIMON ROBERT PISTELL ( DOB: Jun-1967 From: Apr-2008 To: Oct-2010 )
Resigned Director: JOHN BRACKENRIDGE POLLOCK ( DOB: Oct-1958 From: Sep-2006 To: Mar-2015 )
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: KERRIGAN WILLIAM PROCTER ( DOB: May-1969 From: Jun-2017 To: Feb-2018 )
Resigned Director: ROBERT PETER SEWELL ( DOB: Aug-1964 From: Aug-2005 To: Mar-2007 )
Resigned Director: GEOFFREY CHARLES TOWERS ( From: Oct-2010 To: Jun-2012 )
Resigned Director: JOHN DEREK WHORWOOD ( DOB: Nov-1951 From: Feb-2004 To: Aug-2005 )
Resigned Director: NIGEL DAVID WILSON ( DOB: Nov-1956 From: Jun-2012 To: Dec-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2004 To: Feb-2004 )
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)