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LEGAL & GENERAL GROUP PLC

UK Flag One Coleman Street, London, EC2R 5AA


Credit Score

86
Very Low Risk
Score Date Credit Score Date Score Advice
2019-12-06T05:00:00Z 86 Very Low Risk
2014-08-24T08:00:00Z 86 Very Low Risk
2013-10-14T00:00:00Z 97 Very Low Risk
2013-08-13T00:00:00Z 96 Very Low Risk
2013-04-15T00:00:00Z 97 Very Low Risk

Credit Limit

  • Credit Limit
    100m
  • Previous Limit
    100m


Limit date Limit(£)
100,000,000
100,000,000
15,000,000
0
15,000,000

County Court Judgements

There are no county court judgements registered against LEGAL & GENERAL GROUP PLC.

Mortgages and Charges

No mortgages or charges have been registered against this company.

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Antonio Pedro Dos Santos Simoes Director
Ms Carolyn Johnson Director
Mr Tushar Morzaria Director
Ms Laura Wade-Gery Director
Mrs Nilufer Von Bismarck Director
Mr Ric Wayne Lewis Director
Mr Melville George Lewis Director
Mrs Henrietta Caroline Baldock Director
Mr Stuart Jeffrey Davies Director
Sir John Oliver Frank Kingman Director
Mr Philip Arthur John Broadley Director
Ms Lesley Mary Samuel Knox Director
Mr Geoffrey Timms Company Secretary

Previous Directors & Secretaries

Payment Data

Invoices
Paid (Before 30 days) 1
Paid (After 30 days) 0
Outstanding (Before 30 days) 0
Outstanding (After 30 days) 0

Shareholders & Ownership

Shareholder information has not yet been filed for this company.

Group Structure

Subsidiary Companies Company Number
LEGAL & GENERAL UCITS MANAGERS (IRELAND) LIMITED IE388224
LGIM (IRELAND) RISK MANAGEMENT SOLUTIONS PUBLIC LIMITED COMPANY IE478714
TREES S.A. B78457
GRACECHURCH PROPERTY COMPANY LIMITED 00644602
7T DEVELOPMENTS LIMITED 04411314
SYNERGY GRACECHURCH LIMITED 04768708
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED 01951734
LEGAL & GENERAL HOLDINGS LIMITED 01986330
LEGAL & GENERAL FINANCIAL SERVICES LIMITED 02020377
LEGAL & GENERAL RESOURCES LIMITED 02334263
LEGAL & GENERAL RESOURCES LIMITED 12018321005
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED 06510006
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED 06510007
LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED 10614501
LEGAL & GENERAL FINANCE PLC 02338444
LEGAL & GENERAL ESTATE AGENCIES LIMITED 02511421
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED 03831702
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED 04303322
LGIM MANAGERS (EUROPE) LIMITED IE609677
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED 01006112
NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED 06310921
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED 01009418
LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED 09323732
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED 02091894
LEGAL & GENERAL (PMC TRUSTEE) LIMITED 05101064
LGIM CORPORATE DIRECTOR LIMITED 07105051
LEGAL & GENERAL LIMITED 14035945
LEGAL & GENERAL INVESTMENT MANAGEMENT ASIA LIMITED
LGIM INTERNATIONAL LIMITED 07716001
LGIM REAL ASSETS LIMITED 10673702
LEGAL & GENERAL PROPERTY LIMITED 02091897
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED 03431928
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED 04301197
IPIF TRADE GENERAL PARTNER LIMITED 06310104
IPIF TRADE NOMINEE LIMITED 06310105
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED 07361190
IPIF STORAGE LIMITED 13014471
IPIF STORAGE NOMINEE LIMITED 13032892
HARROW SHOPPING CENTRE NOMINEE LIMITED 04137460
BROAD ST. READING NOMINEE (NO.1) LIMITED 04414133
BROAD ST. READING NOMINEE (NO.2) LIMITED 04414136
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED 04452915
LEISURE SPV1 LIMITED 14881929
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED 05481408
PERFORMANCE RETAIL (NOMINEE) LIMITED 05481303
TERMINUS ROAD (NOMINEE 1) LIMITED 08853035
TERMINUS ROAD (NOMINEE 2) LIMITED 08853144
CENTRAL SAINT GILES GENERAL PARTNER LIMITED 05624041
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED 05624042
CHINEHAM GENERAL PARTNER LIMITED 05949086
EALING GENERAL PARTNER LIMITED 05949087
GRESHAM STREET GENERAL PARTNER LIMITED 05999093
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED 06724924
LEGAL & GENERAL GRENFELL LIMITED 03625959
RACKHAMS BIRMINGHAM LIMITED 05489777
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED 06829593
LGP NEWCO LIMITED 06764451
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED 06528879
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED 07066790
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED 07115763
SAUCHIEHALL TRUSTEE LIMITED SC223101
UKPIF FOUNDER GP LIMITED SC372632
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED 08518873
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED 08518910
UKPIF TWO FOUNDER GP LIMITED SC449561
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED 10250842
INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED 13064726
LGIM REAL ASSETS (OPERATOR) LIMITED 05522016
L&G AFFORDABLE HOUSING GP LIMITED 15123164
LGIM COMMERCIAL LENDING LIMITED 07625077
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED 04315644
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED 02457525
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED 08735488
LEGAL & GENERAL CO SEC LIMITED 04548651
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED 05046046
HOUSEHOLD CAPITAL PTY LTD 618068214
PENSION BOOST PTY LTD 632176080
HOUSEHOLD CAPITAL SERVICES PTY LIMITED 625860764
LONGEVITY INCOME PTY LTD 611995209
HOUSEHOLD CAPITAL EQUITY PTY LTD 638667624
FINOVATION LIMITED IE539535
FINOVATION UK LIMITED 10511795
CITY & URBAN DEVELOPMENTS LIMITED 01021210
LEGAL & GENERAL SURVEYING SERVICES LIMITED 00999943
INVESTMENT DISCOUNTS ON LINE LIMITED 04231834
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED 05045000
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED 08335726
LEGAL & GENERAL HOME FINANCE LIMITED 04896447
NEW LIFE MORTGAGE FUNDING LIMITED 04896430
NEW LIFE REVERSIONS LIMITED 07057828
NLR NOMINEE NO.1 LIMITED 07468058
NLR NOMINEE NO.2 LIMITED 07468152
NEW LIFE SECURED LOANS LIMITED 05627042
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED 07169761
LEGAL & GENERAL FINANCIAL ADVICE LTD 11901252
LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED 12914273
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED 06107228
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED 02646277
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED 00166055
LEGAL & GENERAL PENSIONS LIMITED 05935873
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED 05371464
OLD CORNWALL LIMITED 08210585
LGPL CORNWALL LIMITED 09332181
SWINDON (THE HUB) MANAGEMENT COMPANY LTD 11628420
LGPL NO.2 LIMITED 13136370
ANTHAM 1 LIMITED 06408609
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED 09558025
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED 09558238
LEGAL & GENERAL AFFORDABLE HOMES LIMITED 11223470
LEGAL & GENERAL MIDDLE EAST LIMITED 06632289
CHINEHAM SHOPPING CENTRE LIMITED PARTNERSHIP LP011736
LEGAL & GENERAL UK PIF CO-INVESTOR, L.P. LP013810
SUFFOLK LIFE GROUP LIMITED 02962287
SUFFOLK LIFE ANNUITIES LIMITED 01011674
SLA PROPERTY COMPANY LIMITED 01203396
SUFFOLK LIFE (SPARTAN ESTATE) LIMITED 04147053
UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED 05879188
PARTNERSHIP PARK MANAGEMENT COMPANY LIMITED 07088269
SUFFOLK LIFE PENSIONS LIMITED 01180742
SUFFOLK LIFE TRUSTEES LIMITED 06341296
EPPL P1056 LIMITED 05447379
LEGAL & GENERAL HOLDINGS NO.2 LIMITED 04022350
LEGAL & GENERAL GP LLP OC397022
GO ETF SOLUTIONS LLP OC329482
CALA PROPERTIES (BRANDON) LIMITED SC297555
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED 08428232
LGV CAPITAL LIMITED 02091268
LGV CAPITAL PARTNERS LIMITED 02682185
PARTNERSHIP NOMINEE LIMITED 04255811
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED SC226514
HAUT INVESTMENTS LIMITED 08426405
HAUT INVESTMENTS 2 LIMITED 11241004
CALA GROUP (HOLDINGS) LIMITED 08428265
CALA 1 LIMITED 08428297
BANNER HOMES GROUP LIMITED 03647340
BANNER HOMES CENTRAL LIMITED 01067052
BANNER HOMES LIMITED 01370906
BANNER HOMES MIDLANDS LIMITED 01091164
BANNER HOMES SOUTHERN LIMITED 01453522
JIMCOURT LIMITED 01399252
BANNER CONSTRUCTION LIMITED 01457331
CARE SECURED LIMITED 01637541
THE ADVANTAGE COLLECTION LTD 01621604
BANNER MANAGEMENT LIMITED 03351227
BANNER (SPARE) LIMITED 03971458
BANNER DEVELOPMENTS LIMITED 04046706
BANNER FREEHOLD LIMITED 04824344
BANNER HOMES VENTURES LIMITED 08026864
BANNER HOMES BENTLEY PRIORY LIMITED 08082535
CALA GROUP LIMITED SC326357
CALA MANAGEMENT LIMITED SC013655
TAYLOR LANE TIMBER FRAME LIMITED 03657606
TAYLOR LANE (WALES) LIMITED 11676349
CALA 1999 LIMITED SC194813
CALA LIMITED SC000610
CALA HOMES (COTSWOLDS) LIMITED 00682410
CALA HOMES (SOUTHERN) LIMITED 01130451
CALA HOMES (YORKSHIRE) LIMITED 02282487
CALA HOMES (THAMES) LIMITED 02522271
CALA (ESOP) TRUSTEES LIMITED 03252135
CALA HOMES (EAST) LIMITED SC053746
CALA HOMES LIMITED SC074857
CALA HOMES (SCOTLAND) LIMITED SC222578
CALA HOMES (NORTH HOME COUNTIES) LIMITED 08800064
CALA HOMES (SOUTH HOME COUNTIES) LIMITED 08800163
CALA HOMES (NORTH) LIMITED SC465071
CALA HOMES (CHILTERN) LIMITED 09088106
CALA HOMES (WEST) LIMITED SC222577
CALA LAND INVESTMENTS LIMITED SC226976
CALA VENTURES LIMITED SC298938
CALA LAND INVESTMENTS (BEARSDEN) LIMITED SC255675
LEGAL & GENERAL HOMES COMMUNITIES LIMITED 10445259
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED 10563263
LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED 11050597
LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED 11107751
LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED 11763001
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED 09575827
LEGAL & GENERAL (STRATEGIC LAND) LIMITED 09578417
LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED 11711423
LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED 11914307
NSC BUILDING A LIMITED 10861167
NSC BUILDING B LIMITED 10861311
BQN LIMITED 12154535
LGGP HOLDINGS LIMITED 09693953
LGGP MANAGEMENT LIMITED 10962628
LGGP INVESTMENTS 1 LIMITED 10981543
LEGAL & GENERAL HOMES HOLDINGS LIMITED 09910062
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED 09911884
LEGAL & GENERAL HOMES MODULAR LIMITED 09911886
LEGAL & GENERAL HOMES MODULAR JV HOLDCO LIMITED 14348921
LEGAL & GENERAL HOMES MODULAR JV LIMITED 14365234
LEGAL & GENERAL SENIOR LIVING LIMITED 10876140
SENIOR LIVING (TATTENHALL) LIMITED 09225326
SENIOR LIVING MEDICI LIMITED 11056124
SENIOR LIVING MEDICI HOLDCO LIMITED 05936496
SENIOR LIVING (TUNBRIDGE WELLS) LIMITED 11532597
SENIOR LIVING (CADDINGTON) LIMITED 11621434
MILLFIELD GREEN MANAGEMENT LIMITED 14337051
SENIOR LIVING (TURVEY) LIMITED 11666915
ELDERSWELL MANAGEMENT LIMITED 13902857
SENIOR LIVING (SONNING COMMON) LIMITED 11764547
SENIOR LIVING (GREAT LEIGHS) LIMITED 12026334
SENIOR LIVING (CHANDLERS FORD) LIMITED 12199232
AMPFIELD MEADOWS MANAGEMENT LIMITED 15061348
SENIOR LIVING (MATCHAMS) LIMITED 12199333
SENIOR LIVING (WALKERN) LIMITED 12478673
SENIOR LIVING (HALSTEAD) LIMITED 12500575
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) LIMITED 11444313
LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED 11444323
LEGAL & GENERAL LATER LIVING LIMITED 11620118
SENIOR LIVING URBAN (BATH) LIMITED 11620261
SENIOR LIVING URBAN (EPSOM) LIMITED 11848482
SENIOR LIVING URBAN (WALTON) LIMITED 11912218
SENIOR LIVING URBAN (UXBRIDGE) LIMITED 12511602
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITED 11907021
LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED 13061621
LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED 13061744
LEGAL & GENERAL SBTR (CROWTHORNE 1) LIMITED 14711556
LEGAL & GENERAL SBTR (CROWTHORNE 2) LIMITED 14714853
LEGAL & GENERAL SBTR (SANDY LANE 1) LIMITED 14960080
LEGAL & GENERAL SBTR (SANDY LANE 2) LIMITED 14975222
LEGAL & GENERAL SBTR (ST NEOTS) LIMITED 15146605
LEGAL & GENERAL SBTR (STANTON CROSS 1) LIMITED 15155576
LEGAL & GENERAL SBTR (STANTON CROSS 2) LIMITED 15167381
LEGAL & GENERAL SBTR (STANTON CROSS 3) LIMITED 15162224
LEGAL & GENERAL SBTR (STANTON CROSS 4) LIMITED 15172110
LEGAL & GENERAL SBTR (ASHDOWN HOUSE 1) LIMITED 15417278
LEGAL & GENERAL SBTR (ASHDOWN HOUSE 2) LIMITED 15424475
LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED 13230922
LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED 13230947
LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITED 13313392
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITED 15241072
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED 15241195
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED 15241199
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED 15241334
CARDIFF INTERCHANGE LIMITED 12168910
SUNDERLAND VAUX 1 LIMITED 12397585
LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITED 12426810
WEST BAR SQUARE LIMITED 12489392
ROWLEY LANE BOREHAMWOOD LIMITED 12649032
LIFE AND MIND BUILDING OXFORD LTD 12950375
BEGBROKE OXFORD LIMITED 13446931
LGGP NOMINEE 1 LIMITED 13522339
LGC OVERSEAS HOLDCO LIMITED 13523156
COURT PLACE GARDENS OXFORD LIMITED 13642060
LGC TEP UK HOLDCO LIMITED 14416051
LEGAL & GENERAL CAPITAL IM COMPANY LIMITED 14447167
LGC 265 S. ORANGE UK HOLDCO LIMITED 14687727
LGC 150 RICHMOND UK HOLDCO LIMITED 14952926
LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITED 15002768
LEGAL & GENERAL HEAT PUMPS LIMITED 15044358
LEGAL & GENERAL RE HOLDINGS LIMITED 08629007
ECV PARTNERSHIPS WARWICK LIMITED 09048700
245 HR GP LLP OC412522
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED 10259717
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED 10259825
LGGP NOMINEE 2 LIMITED 10425536
LGGP ECF (GP) LLP OC414178
INSPIRED VILLAGES GROUP LIMITED 10876791
RENAISSANCE VILLAGES LIMITED 03800768
INSPIRED WORKS LIMITED 15496144
BUCKLERS PARK ESTATE MANAGEMENT COMPANY LIMITED 11387259
CLEVERMOVER LIMITED 11491833
CROSS TREES PARK (SHRIVENHAM) MANAGEMENT COMPANY LIMITED 12319887
FINCHWOOD PARK MANAGEMENT COMPANY LIMITED 12341433
CARDIFF INTERCHANGE MANCO LIMITED 13167773
LEGAL & GENERAL INVESTMENT MANAGEMENT AMERICA, INC.
L&G LL FEEDER COMPANY JERSEY LIMITED
L&G UK PROPERTY INCOME FUND JERSEY LIMITED
PROPINVEST HARROW (GUERNSEY) LIMITED
UKPIF (JERSEY) LIMITED
ADV ECF LP
CITY & URBAN DEVELOPMENTS LIMITED

Event History

Visit the Documents Tab to purchase official Companies House Documents related to the events below

Date Description
18 Mar 2024 New Accounts Filed
04 Jan 2024 Dr N.D. Wilson has left the board
04 Jan 2024 New Board Member Mr A.P. Dos Santos Simoes appointed
09 Oct 2023 Confirmation Statement
05 Jun 2023 New Accounts Filed
05 Jun 2023 New Accounts Filed
23 Mar 2023 New Accounts Filed
10 Oct 2022 Confirmation Statement
21 Jun 2022 New Board Member Ms C. Johnson appointed
04 Jun 2022 New Accounts Filed
04 Jun 2022 New Accounts Filed
31 May 2022 New Board Member Mr T. Morzaria appointed
24 May 2022 New Accounts Filed
04 May 2022 has left the board
07 Jan 2022 New Board Member Ms L. Wade-Gery appointed
21 Oct 2021 Confirmation Statement
14 Jun 2021 New Accounts Filed
14 Jun 2021 New Accounts Filed
06 May 2021 New Board Member Mrs N. Von Bismarck appointed
02 Apr 2021 Ms J.S. Wilson has left the board
30 Nov 2020 Mr K.W. Procter has left the board
30 Nov 2020 Ms M.S. Scrimgeour has left the board
13 Oct 2020 Confirmation Statement
29 Jun 2020 New Board Member Mr R.W. Lewis appointed
22 Jun 2020 New Board Member Mr R.W. Lewis appointed
01 Jun 2020 New Accounts Filed
01 Jun 2020 New Accounts Filed
09 Oct 2019 Confirmation Statement
13 Sep 2019 New Board Member Ms M.S. Scrimgeour appointed
06 Sep 2019 Mr M.J. Zinkula has left the board
06 Sep 2019 New Board Member Ms M.S. Scrimgeour appointed
05 Jun 2019 New Accounts Filed
05 Jun 2019 New Accounts Filed
11 Jan 2019 Ms C.J. Bradley has left the board
09 Nov 2018 New Board Member Mr M.G. Lewis appointed
08 Nov 2018 Confirmation Statement
05 Nov 2018 Confirmation Statement
16 Oct 2018 Confirmation Statement
15 Oct 2018 New Board Member Mrs H.C. Baldock appointed
23 May 2018 New Accounts Filed
23 May 2018 New Accounts Filed
18 Oct 2017 Confirmation Statement
13 Jun 2017 New Accounts Filed
13 Jun 2017 New Accounts Filed
31 May 2017 Mr R.H. Meddings has left the board
31 May 2017 Mr R.H. Markham has left the board
20 Mar 2017 New Board Member Mr S.J. Davies appointed
13 Mar 2017 Mr M.J. Gregory has left the board
13 Mar 2017 New Board Member Mr S.J. Davies appointed
13 Mar 2017 New Board Member Mr K.W. Procter appointed
20 Jan 2017 New Board Member Mr T.E. Strauss appointed
13 Jan 2017 Mr S.G. Popham has left the board
13 Jan 2017 New Board Member Mr T.E. Strauss appointed
26 Oct 2016 New Board Member Sir J.O. Kingman appointed
22 Oct 2016 Annual Returns
02 Sep 2016 L. Zlatkus has left the board
19 Jul 2016 New Board Member Mr P.A. Broadley appointed
25 Jun 2016 New Accounts Filed
25 Jun 2016 New Accounts Filed
07 Jun 2016 New Board Member Ms L.M. Knox appointed
07 Jun 2016 Mr J.M. Stewart has left the board
07 Jun 2016 Mr O. Swantee has left the board
11 Feb 2016 New Board Member Mr R.H. Meddings appointed
29 Oct 2015 New Board Member Ms C.J. Bradley appointed
26 Oct 2015 Annual Returns
21 Jun 2015 New Accounts Filed
21 Jun 2015 New Accounts Filed
09 Jun 2015 Mr L.P. Tomlinson has left the board
29 May 2015 Mr J.B. Pollock has left the board
15 Dec 2014 New Board Member Ms C.J. Bradley appointed
03 Dec 2014 New Board Member Mr R.H. Meddings appointed
16 Nov 2014 Annual Returns
04 Nov 2014 New Board Member Mr O. Swantee appointed
05 Aug 2014 New Board Member Mr O. Swantee appointed
24 Jun 2014 New Accounts Filed
24 Jun 2014 New Accounts Filed
26 May 2014 Mr M.E. Fairey has left the board
05 Dec 2013 New Board Member L. Zlatkus appointed
13 Nov 2013 Annual Returns
13 Jun 2013 Mr N.E. Prettejohn has left the board
08 Jun 2013 New Accounts Filed
08 Jun 2013 New Accounts Filed
06 Jun 2013 Mr H.E. Staunton has left the board
27 May 2013 New Board Member Mr L.P. Tomlinson appointed
20 May 2013 Dame C.H. Furse has left the board
20 May 2013 New Board Member L.P. Tomlinson appointed
16 Nov 2012 Annual Returns
20 Sep 2012 New Board Member Mr M.J. Zinkula appointed
04 Jul 2012 Mr T.J. Breedon has left the board
15 Jun 2012 New Accounts Filed
15 Jun 2012 New Accounts Filed
17 Nov 2011 New Board Member Ms J.S. Wilson appointed
31 Oct 2011 Annual Returns
11 Jul 2011 New Board Member Mr S.G. Popham appointed
13 Jun 2011 Mr J.M. Strachan has left the board
13 Jun 2011 Sir D.A. Walker has left the board
08 Jun 2011 New Accounts Filed
08 Jun 2011 New Accounts Filed
08 Jun 2011 New Board Member Mr M.E. Fairey appointed
01 Jun 2011 New Board Member Mr M.E. Fairey appointed
01 Apr 2011 Annual Returns
11 Feb 2011 Annual Returns
15 Nov 2010 New Board Member Mr N.E. Prettejohn appointed
05 Nov 2010 Mrs F.A. Heaton has left the board
05 Nov 2010 New Board Member Mr N.E. Prettejohn appointed
23 Jul 2010 New Board Member Mr J.M. Stewart appointed
10 Jul 2010 Annual Returns
09 Jul 2010 New Accounts Filed
09 Jul 2010 New Accounts Filed
30 Jun 2010 Sir R.J. Margetts has left the board
16 Jun 2010 Dr R.H. Schmitz has left the board
04 Mar 2010 New Board Member Mr J.M. Stewart appointed
01 Dec 2009 New Board Member Mr N.D. Wilson appointed
30 Nov 2009 Mr A.W. Palmer has left the board
15 Jul 2009 New Board Member Dame C.H. Furse appointed
14 Jul 2009 Annual Returns
08 Jul 2009 New Board Member Ms C.H. Furse appointed
07 Jun 2009 New Accounts Filed
02 Mar 2009 New Board Member Mr M.J. Gregory appointed
09 Feb 2009 Ms C.R. Avery has left the board
29 Sep 2008 New Company Secretary Mr G. Timms appointed
29 Sep 2008 Ms C.A. Davies has resigned as company secretary
02 Jul 2008 New Accounts Filed
03 Jan 2008 James Strachan Details have changed
03 Oct 2007 Change in Reg.Office
03 Oct 2007 Change of Company Postcode
20 Jul 2007 ROBIN PHIPPS has left the board
30 May 2007 New Accounts Filed
29 May 2007 BEVERLEY CLIFFEHODSON has left the board
24 Oct 2006 New Board Member (RUDOLPH HAROLD PETERMARKHAM) appointed
04 Jul 2006 JOHN BARRIEMORGANS has left the board
08 Jun 2006 New Accounts Filed
16 Jan 2006 DAVID JOHNPROSSER has left the board
10 Aug 2005 DAVID WYNBINDING has left the board
10 Aug 2005 New Board Member (CLAIRE ANNEDAVIES) appointed
19 Apr 2005 New Accounts Filed
30 Sep 2004 New Board Member (JOHN BARRIEMORGANS) appointed
30 Sep 2004 New Board Member (RONALDO HERMANNSCHMITZ) appointed
30 Sep 2004 New Board Member (BEVERLEY CLIFFEHODSON) appointed
30 Sep 2004 New Board Member (FRANCES ANNEHEATON) appointed
30 Sep 2004 New Board Member (TIMOTHY JAMESBREEDON) appointed
30 Sep 2004 New Board Member (DAVID ALANWALKER) appointed
30 Sep 2004 New Board Member (JOHN BRACKENRIDGEPOLLOCK) appointed
30 Sep 2004 New Board Member (ROBERT JOHNMARGETTS) appointed
30 Sep 2004 New Board Member (JAMES MURRAYSTRACHAN) appointed
30 Sep 2004 New Board Member (DAVID WYNBINDING) appointed
30 Sep 2004 New Board Member (ROBIN ASHLEYPHIPPS) appointed
18 Sep 2004 Directors Data Refresh
24 Aug 2004 New Board Member (CATHERINE ROSEMARY REIDAVERY) appointed
24 Aug 2004 New Board Member (ANDREW WILLIAMPALMER) appointed
24 Aug 2004 New Board Member (DAVID JOHNPROSSER) appointed
12 Jul 2004 TIMOTHY PARKER has left the board
12 Jul 2004 Annual Returns
12 Jun 2004 Data Refresh
25 May 2004 New Board Member (HENRY ERICSTAUNTON) appointed
20 May 2004 New Accounts Filed
17 May 2004 New Accounts Filed
05 May 2004 BERNARD HARRYASHER has left the board
20 Apr 2004 Annual Returns
10 Mar 2004 New Board member
22 Jan 2004 New Board member