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Legal & General Senior Living Limited (No: 10876140)

Address: ONE, COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Status: Operating Company

Incorporated: 20-Jul-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SIMON JEREMY CENTURY ( DOB: May-1984   From: Dec-2021  )

Current Director: ALEXANDRA KATHLEEN PRINGLE ( DOB: Mar-1992   From: Apr-2024  )

Current Secretary: LEGAL & GENERAL CO SEC LIMITED (   From: Jul-2017  )

Resigned Director: TIMOTHY JAMES HUNTER CAMPBELL ( DOB: Nov-1981   From: Jul-2017   To: Aug-2019  )

Resigned Director: STEPHEN PAUL HALLIWELL ( DOB: Aug-1969   From: Feb-2018   To: Dec-2021  )

Resigned Director: CATHERINE LAURA MASON ( DOB: Oct-1976   From: Jul-2017   To: Feb-2018  )

Resigned Director: BENJAMIN JOHN ROSEWALL ( DOB: Oct-1978   From: Dec-2021   To: Apr-2024  )

Persons of Significant Control:

Legal & General Capital Investments Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-20, Ceased: 2018-07-16)

Legal & General Homes Holdings Limited, One Coleman Street, London, EC2R 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-16)

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