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LEGAL & GENERAL INSURANCE LIMITED

Learn more about LEGAL & GENERAL INSURANCE 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 & GENERAL INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00423930
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.19
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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DIRECTOR APPOINTED STUART GEORGE WELCH
Form type: AP01
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SANDERS
Form type: TM01
Date: 2016.01.06
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.04
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 6999999
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL BYRNE
Form type: TM01
Date: 2015.09.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT
Form type: TM01
Date: 2015.05.13
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DIRECTOR APPOINTED DEIRDRE FLOOD
Form type: AP01
Date: 2015.05.13
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DIRECTOR APPOINTED OLIVER MARC SANDERS
Form type: AP01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK
Form type: TM01
Date: 2015.01.05
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR APPOINTED MARTIN CHARLES NOONE
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED JOHN ANDREW HYDE
Form type: AP01
Date: 2014.06.04
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DIRECTOR APPOINTED KARAN MARTIN
Form type: AP01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN NICKSON
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REGAN
Form type: TM01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWLER
Form type: TM01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR DIANE BUCKLEY
Form type: TM01
Date: 2013.12.06
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR APPOINTED DIANE BUCKLEY
Form type: AP01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.30
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.11.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.11.29
Child documents:
Document type: ANNOTATION
Date: 2012.11.29
Form type: RES01
Document description: ADOPT ARTICLES 22/11/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.29
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT
Form type: AP01
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED RUSSELL JOHN BYRNE
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED ROBERT ANDREW REGAN
Form type: AP01
Date: 2012.07.05
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DIRECTOR APPOINTED JOHN NICKSON
Form type: AP01
Date: 2012.05.09
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DIRECTOR APPOINTED MARK HOLWEGER
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY
Form type: TM01
Date: 2012.04.27
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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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APPOINTMENT TERMINATED, DIRECTOR ANURA WEBB
Form type: TM01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
Form type: TM01
Date: 2011.11.29
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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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CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
Form type: AP04
Date: 2011.04.28
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APPOINTMENT TERMINATED, SECRETARY EDAN LATZELSBERGER
Form type: TM02
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM
Form type: TM01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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DIRECTOR APPOINTED STEPHEN PAUL HARRY
Form type: AP01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED MR DUNCAN ALISTAIR FINCH
Form type: AP01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR GARY PICKERING
Form type: TM01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD
Form type: TM01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANURA MAHINDA WEBB / 18/12/2009
Form type: CH01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNEDY
Form type: TM01
Date: 2011.01.25
£2.95
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DIRECTOR APPOINTED MR GARY LEWIS PICKERING
Form type: AP01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR GARRY SKELTON
Form type: TM01
Date: 2010.07.06
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOTSON
Form type: TM01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL SKELTON / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANURA MAHINDA WEBB / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN COOPER / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDAN LATZELSBERGER / 01/10/2009
Form type: CH03
Date: 2009.12.03

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Company directors and board members:

LEGAL & GENERAL CO SEC LIMITED (current)
Secretary, 2011.04.21
ONE COLEMAN STREET , LONDON
EC2R 5AA
DUNCAN ALISTAIR FINCH (current)
Director, MANAGING DIRECTOR, 2011.02.15
ONE COLEMAN STREET LONDON ,
EC2R 5AA
DEIRDRE FLOOD (current)
Director, ACCOUNTANT, 2015.05.07
ONE COLEMAN STREET , LONDON
EC2R 5AA
MARK HOLWEGER (current)
Director, COMPANY DIRECTOR, 2012.04.19
ONE COLEMAN STREET , LONDON
EC2R 5AA
JOHN ANDREW HYDE (current)
Director, MANAGING DIRECTOR, INSURANCE, 2014.05.21
ONE COLEMAN STREET , LONDON
EC2R 5AA
KARAN MARTIN (current)
Director, CUSTOMER SERVICE DIRECTOR INSURANCE, 2014.04.24
ONE COLEMAN STREET , LONDON
EC2R 5AA
MARTIN CHARLES NOONE (current)
Director, MANAGING DIRECTOR, 2014.06.20
ONE COLEMAN STREET , LONDON
EC2R 5AA
STUART GEORGE WELCH (current)
Director, 2016.03.02
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, 2001.01.01 - 2002.10.01
61 QUEENS ROAD , EAST SHEEN
SW14 8PH
CLAIRE ANNE DAVIES (resigned)
Secretary, 2008.03.20 - 2008.08.27
ONE COLEMAN STREET , LONDON
EC2R 5AA
CLAIRE ANNE DAVIES (resigned)
Secretary, 2005.09.01 - 2007.07.05
TEMPLE COURT 11 QUEEN VICTORIA STREET , LONDON
EC4N 4TP
CAROL ANN DOCKRELL (resigned)
Secretary, 1996.07.15 - 2001.01.01
5 KINGS ROAD , BENFLEET
SS7 1JP, ESSEX
HELEN FORSTER (resigned)
Secretary, 2007.07.05 - 2008.03.20
FLAT 4 5 CORKRAN ROAD , SURBITON
KT6 6PL, SURREY
EDAN LATZELSBERGER (resigned)
Secretary, 2009.07.22 - 2011.04.21
ONE COLEMAN STREET LONDON ,
EC2R 5AA
MEERA MISTRY (resigned)
Secretary, COMPANY SECRETARY, 2002.10.01 - 2005.09.01
12 ST PANCRAS COURT HIGH ROAD EAST FINCHLEY , LONDON
N2 9AE
CLAIRE RACHEL MORRIS (resigned)
Secretary, 2008.08.27 - 2009.07.22
12 PICCADILLY WAY PRESTBURY , CHELTENHAM
GL52 54Q, GLOUCESTERSHIRE
THOMAS ANDREW FORWOOD SMITH (resigned)
Secretary, 1993.08.23 - 1996.07.15
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
CATHERINE ROSEMARY REID AVERY (resigned)
Director, GROUP DIRECTOR, 2001.01.01 - 2006.08.10
TEMPLE COURT 11 QUEEN VICTORIA STREET , LONDON
EC4N 4TP
DIANE BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 2013.07.25 - 2013.11.21
ONE COLEMAN STREET LONDON ,
EC2R 5AA
RUSSELL JOHN BYRNE (resigned)
Director, COMPANY DIRECTOR, 2012.07.03 - 2015.09.10
ONE COLEMAN STREET , LONDON
EC2R 5AA
JOHN CASTAGNO (resigned)
Director, MANAGING DIRECTOR, 1999.12.02 - 2003.02.03
49 PROSPECT ROAD , NEW BARNET
EN5 5AD, HERTFORDSHIRE
EDWARD CHRISTIE (resigned)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1998.08.15
32 OAKLEA , WELWYN
AL6 0QN, HERTFORDSHIRE
MALCOLM JOHN COOPER (resigned)
Director, 2008.12.08 - 2011.11.21
ONE COLEMAN STREET LONDON ,
EC2R 5AA
JANE ELIZABETH DALE (resigned)
Director, MANAGING DIRECTOR (GI), 2005.08.18 - 2007.12.21
APARTMENT 243 LIBERTY PLACE SHEEPCOTE STREET , BIRMINGHAM
B16 8JZ, WEST MIDLANDS
ANDREW JAMES DAWSON (resigned)
Director, 2004.07.21 - 2008.07.31
8 COLLEGE HILL , SUTTON COLDFIELD
B73 6HA, WEST MIDLANDS
PAUL MICHAEL EDMONDS (resigned)
Director, COMPANY DIRECTOR, 2005.10.03 - 2008.07.31
8 HERON CLOSE LOWER HALSTOW , SITTINGBOURNE
ME9 7EF, KENT
PAUL EDWARD GLEN (resigned)
Director, DIRECTOR GL OPERATIONS, 1998.09.25 - 2000.02.18
MARLANDS COURT ITCHINGFIELD , HORSHAM
RH13 0NN, WEST SUSSEX
JAMES DRUMMOND ADAMS GORDON (resigned)
Director, PLANNING MANAGER AND ACTUARY, 1998.09.25 - 2001.07.17
1 MEARE CLOSE , TADWORTH
KT20 5RZ, SURREY
PETER JOHN GRAHAM (resigned)
Director, 2008.04.23 - 2011.01.27
ONE COLEMAN STREET LONDON ,
EC2R 5AA
STEPHEN PAUL HARRY (resigned)
Director, COMPANY DIRECTOR, 2011.02.21 - 2012.04.27
ONE COLEMAN STREET , LONDON
EC2R 5AA
ANTHONY JOHN HOBSON (resigned)
Director, FINANCE DIRECTOR, 1992.12.10 - 1998.09.25
THATCH END THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
GARETH JOHN HOSKIN (resigned)
Director, DIRECTOR RETAIL MARKETING, 1999.09.24 - 2000.12.31
BELTRING HOUSE BELTRING PADDOCK WOOD , TONBRIDGE
TN12 6PY, KENT
MATTHEW JAMES HOTSON (resigned)
Director, UK STRATEGY DIRECTOR, 2006.11.01 - 2010.04.20
ONE COLEMAN STREET LONDON ,
EC2R 5AA
GEOFFREY HOWARD (resigned)
Director, COMPANY DIRECTOR, 2009.03.06 - 2011.02.22
ONE COLEMAN STREET LONDON ,
EC2R 5AA

Companies near to LEGAL & GENERAL INSURANCE ltd.

Information about the Private Limited Company LEGAL & GENERAL INSURANCE 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: 2016.07.25. Reload the data