Company information:
Legal & General Middle East Limited (No: 06632289)
Address: ONE, COLEMAN STREET, LONDON, EC2R 5AA
Status: Active
Incorporated: 27-Jun-2008
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 Director: GRACE ELANOR STEVENS ( DOB: May-1977 From: Mar-2024 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Jul-2008 )
Resigned Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964 From: Jul-2008 To: Nov-2010 )
Resigned Director: TIMOTHY JAMES BREEDON ( DOB: Feb-1958 From: Jul-2008 To: Jun-2012 )
Resigned Director: GARY PETER BURCHETT ( DOB: Jul-1964 From: Feb-2014 To: Mar-2015 )
Resigned Director: SIMON JONATHAN BURKE ( DOB: Jul-1963 From: Oct-2012 To: Mar-2019 )
Resigned Director: WADHAM ST JOHN DOWNING ( DOB: Mar-1967 From: Nov-2010 To: Apr-2013 )
Resigned Director: BERNARD LEIGH HICKMAN ( DOB: Jun-1975 From: Apr-2013 To: Sep-2014 )
Resigned Director: GARETH JOHN HOSKIN ( DOB: Sep-1960 From: Jul-2008 To: Oct-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2008 To: Jul-2008 )
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: GEOFFREY CHARLES TOWERS ( From: Apr-2013 To: Dec-2013 )
Resigned Director: JOHN DEREK WHORWOOD ( DOB: Nov-1951 From: Jul-2008 To: Oct-2012 )
Resigned Director: NIGEL DAVID WILSON ( DOB: Nov-1956 From: Jun-2012 To: Dec-2023 )
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)