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LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Learn more about LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE COLEMAN STREET, LONDON, EC2R 5AA

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED on the map

Company type: Private Limited Company
Company number: 00166055
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.01
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

SUPERANNUATION FUND INVESTMENT TRUST
GUARANTEE - Outstanding on 1978.11.10
THE COMMONWEALTH OF AUSTRALIA.
GUARANTEE - Outstanding on 1978.11.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.26
PATON WALSH LAUNDY.
LEGAL CHARGE - Outstanding on 1989.03.23
PROPERTY LENDING TRUST PLC
LEGAL CHARGE - Outstanding on 1990.01.24
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1991.08.13
THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE - Outstanding on 1991.08.23
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1991.09.24
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1991.10.18
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.03
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1993.07.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.09.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.09.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.09.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.09.11
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Outstanding on 1995.12.07
BLUE RIDGE LIMITED
LEGAL CHARGE - Outstanding on 1995.12.21
BLUE RIDGE LIMITED
LEGAL CHARGE - Outstanding on 1995.12.21
DUNBAR BANK PLC
LETTER OF SET OFF - Outstanding on 1996.05.22
LOMBARD AND ULSTER LIMITED
DEED OF MORTGAGE - Outstanding on 1997.09.23
PARKRIDGE DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 1999.04.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7 JULY 1999 DATED 2 JUNE 1999 AND - Outstanding on 1999.07.09
KENT RELIANCE BUILDING SOCIETY
MORTGAGE - Outstanding on 1999.11.03
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.08.08
WEST LOTHIAN COUNCIL
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 FEBRUARY 2001 AND - Outstanding on 2001.03.06
THE SECRETARY OF STATE FOR DEFENCE
CLAWBACK LEGAL CHARGE - Outstanding on 2002.07.31
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.12.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001660550147
Form type: MR01
Date: 2016.01.12
£2.95
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23/12/15 STATEMENT OF CAPITAL GBP 651430403
Form type: SH01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 651430403
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ADOPT ARTICLES 14/12/2015
Form type: RES01
Date: 2016.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550146
Form type: MR01
Date: 2015.12.11
£2.95
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN GREGORY / 30/09/2015
Form type: CH01
Date: 2015.10.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550145
Form type: MR01
Date: 2015.09.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550144
Form type: MR01
Date: 2015.09.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550143
Form type: MR01
Date: 2015.07.15
£2.95
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ADOPT ARTICLES 22/06/2015
Form type: RES01
Date: 2015.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK
Form type: TM01
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMSHAID ISLAM
Form type: TM01
Date: 2015.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURY
Form type: TM01
Date: 2015.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMSHAID ISLAM / 07/10/2014
Form type: CH01
Date: 2014.12.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550142
Form type: MR01
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE
Form type: TM01
Date: 2014.11.10
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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DIRECTOR APPOINTED JACQUELINE DOROTHY MARY NOAKES
Form type: AP01
Date: 2014.07.25
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 001660550141
Form type: MG06
Date: 2014.07.21
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 001660550140
Form type: MG06
Date: 2014.07.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.18
£2.95
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ALTER ARTICLES 28/05/2014
Form type: RES01
Date: 2014.06.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550139
Form type: MR01
Date: 2014.03.28
£2.95
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DIRECTOR APPOINTED MR JAMSHAID ISLAM
Form type: AP01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED MR DUNCAN ALISTAIR FINCH
Form type: AP01
Date: 2014.03.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT
Form type: AP01
Date: 2014.01.28
£2.95
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DIRECTOR APPOINTED MR KERRIGAN WILLIAM PROCTER
Form type: AP01
Date: 2014.01.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550138
Form type: MR01
Date: 2014.01.03
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 001660550135
Form type: MR06
Date: 2013.08.12
£2.95
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STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 001660550136
Form type: MR06
Date: 2013.08.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550137
Form type: MR01
Date: 2013.08.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550136
Form type: MR01
Date: 2013.07.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550135
Form type: MR01
Date: 2013.07.19
£2.95
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DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE
Form type: AP01
Date: 2013.07.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550134
Form type: MR01
Date: 2013.06.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550133
Form type: MR01
Date: 2013.05.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550132
Form type: MR01
Date: 2013.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001660550131
Form type: MR01
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH HOSKIN
Form type: TM01
Date: 2012.11.08
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130
Form type: MG02
Date: 2012.08.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
Form type: MG02
Date: 2012.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
Form type: MG02
Date: 2012.08.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
Form type: MG02
Date: 2012.08.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
Form type: MG02
Date: 2012.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
Form type: MG02
Date: 2012.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: MG02
Date: 2012.08.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREEDON
Form type: TM01
Date: 2012.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: MG02
Date: 2012.02.21
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2011.03.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2011.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2011.03.16

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Company directors and board members:

LEGAL & GENERAL CO SEC LIMITED (current)
Secretary, 2010.05.04
ONE COLEMAN STREET , LONDON
EC2R 5AA
DUNCAN ALISTAIR FINCH (current)
Director, MANAGING DIRECTOR, 2014.02.19
ONE COLEMAN STREET , LONDON
EC2R 5AA
MARK JULIAN GREGORY (current)
Director, EXECUTIVE DIRECTOR, 2006.11.14
ONE COLEMAN STREET , LONDON
EC2R 5AA
CHRISTOPHER JAMES KNIGHT (current)
Director, 2014.01.17
ONE COLEMAN STREET , LONDON
EC2R 5AA
JACQUELINE DOROTHY MARY NOAKES (current)
Director, 2014.07.21
ONE COLEMAN STREET , LONDON
EC2R 5AA
KERRIGAN WILLIAM PROCTER (current)
Director, INVESTMENT MANAGER, 2014.01.17
ONE COLEMAN STREET , LONDON
EC2R 5AA
NIGEL DAVID WILSON (current)
Director, 2009.09.01
ONE COLEMAN STREET , LONDON
EC2R 5AA
VIJAY SUBRAMANYAM AYER (resigned)
Secretary, 1992.05.30 - 1993.08.23
28 WEDON WAY BYGRAVE , BALDOCK
SG7 5DX, HERTFORDSHIRE
CLARE FRANCES CARSON (resigned)
Secretary, 2001.12.31 - 2002.10.01
61 QUEENS ROAD , EAST SHEEN
SW14 8PH
CLAIRE ANNE DAVIES (resigned)
Secretary, 2007.01.08 - 2008.08.31
ONE COLEMAN STREET , LONDON
EC2R 5AA
CAROL ANN DOCKRELL (resigned)
Secretary, COMPANY SECRETARY, 1996.03.19 - 2001.12.31
5 KINGS ROAD , BENFLEET
SS7 1JP, ESSEX
ANDREW DAVID FAIRHURST (resigned)
Nominee Secretary, 2008.08.31 - 2010.05.04
ONE COLEMAN STREET , LONDON
EC2R 5AA
ANDREW DAVID FAIRHURST (resigned)
Secretary, 2002.10.01 - 2007.01.08
13 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
THOMAS ANDREW FORWOOD SMITH (resigned)
Secretary, COMPANY SECRETARY, 1993.08.23 - 1996.03.19
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
WILLIAM MERVYN ABBOTT (resigned)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1994.11.11
45 CAMBRIDGE ROAD , COLCHESTER
CO3 3NR, ESSEX
CATHERINE ROSEMARY REID AVERY (resigned)
Director, GROUP DIRECTOR, 1999.08.17 - 2009.01.28
ONE COLEMAN STREET , LONDON
EC2R 5AA
ANDREA MARGARET BLANCE (resigned)
Director, COMPANY DIRECTOR, 2013.04.12 - 2014.10.30
ONE COLEMAN STREET LONDON ,
EC2R 5AA
MICHAEL JOHN BOLTON (resigned)
Director, ACTUARY UK, 1997.07.01 - 2010.06.24
ONE COLEMAN STREET LONDON ,
EC2R 5AA
MICHAEL JOHN BOLTON (resigned)
Director, INSURANCE OFFICIAL, 1993.07.20 - 1994.11.11
19 MONKS WALK , REIGATE
RH2 0SS, SURREY
TIMOTHY JAMES BREEDON (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.09.19 - 2012.06.30
ONE COLEMAN STREET , LONDON
EC2R 5AA
JAMES MICHAEL BURY (resigned)
Director, MANAGING DIRECTOR, 2009.09.24 - 2015.04.20
ONE COLEMAN STREET , LONDON
EC2R 5AA
EDWARD CHRISTIE (resigned)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1998.06.05
32 OAKLEA , WELWYN
AL6 0QN, HERTFORDSHIRE
JOHN BRYAN CRADDOCK (resigned)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1993.06.30
57 THE GREEN , EPSOM
KT17 3JU, SURREY
IAN ANDREW GIBSON (resigned)
Director, ACTUARY U K, 2002.10.15 - 2004.12.31
LARKSFIELD 67 WORTHING ROAD , HORSHAM
RH12 1TD, WEST SUSSEX
PAUL EDWARD GLEN (resigned)
Director, DIRECTOR GI OPERATIONS, 1998.06.05 - 1999.07.13
MARLANDS COURT ITCHINGFIELD , HORSHAM
RH13 0NN, WEST SUSSEX
MARK JULIAN GREGORY (resigned)
Director, COM & RES DIRECTOR, 2002.01.01 - 2003.12.11
HOLLY TREE HOUSE WESTDOWN PARK BURWASH COMMON , ETCHINGHAM
TN19 7NW, EAST SUSSEX
CHRISTOPHER JOSEPH HAIRS (resigned)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1997.06.30
15 WALDERGRAVE ROAD BICKLEY , BROMLEY
BR1 2JP, KENT
COLIN CHARLES HARRIS (resigned)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1996.06.28
45 LONDON ROAD , GUILDFORD
GU1 1SW, SURREY
CHRISTOPHER CHARLES HATRY (resigned)
Director, COMPANY DIRECTOR, 1993.04.29 - 2006.11.14
35 LYFORD ROAD WANSWORTH , LONDON
SW18 3LU
ANTHONY JOHN HOBSON (resigned)
Director, FINANCE DIRECTOR, 1992.05.30 - 2001.02.28
THATCH END THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
GARETH JOHN HOSKIN (resigned)
Director, COMPANY DIRECTOR, 1999.08.17 - 2012.10.31
ONE COLEMAN STREET LONDON ,
EC2R 5AA
JAMSHAID ISLAM (resigned)
Director, 2014.03.14 - 2015.04.20
ONE COLEMAN STREET LONDON ,
EC2R 5AA
JOHN MARTIN MACCARTHY (resigned)
Director, COMMUNICATIONS & RESOURCES DIR, 1998.01.01 - 2001.12.31
MEROK 37 STANHOPE ROAD , CROYDON
CR0 5NS
ANDREW WILLIAM PALMER (resigned)
Director, GROUP DIRECTOR FINANCE, 1994.06.27 - 2009.09.01
ONE COLEMAN STREET , LONDON
EC2R 5AA
CHARLES PETER PEAL (resigned)
Director, INVESTMENT MANAGER, 1998.01.01 - 2000.06.27
CLEVES HOUSE CLEVES LANE UPTON GREY , BASINGSTOKE
RG25 2RG, HAMPSHIRE

Companies near to LEGAL AND GENERAL ASSURANCE SOCIETY ltd.

Information about the Private Limited Company LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data