LEGAL & GENERAL CO SEC LIMITED

Total number of appointments 88, 88 active appointments

BEGBROKE OXFORD LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
9 June 2021

NOVELLA BUILDING MANAGEMENT COMPANY LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
3 June 2021
Resigned on
19 December 2022

ATELIER MANAGEMENT COMPANY LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
20 May 2021
Resigned on
1 November 2022

LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
3 April 2021
Nationality
NATIONALITY UNKNOWN

LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
26 February 2021
Nationality
NATIONALITY UNKNOWN

LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
26 February 2021
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
25 February 2021
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED

Correspondence address
1 COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
12 February 2021
Nationality
NATIONALITY UNKNOWN

LGPL NO.2 LIMITED

Correspondence address
1 COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
15 January 2021
Nationality
NATIONALITY UNKNOWN

INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
6 December 2020
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
4 December 2020
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
4 December 2020
Nationality
NATIONALITY UNKNOWN

LIFE AND MIND BUILDING OXFORD LTD

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
14 October 2020
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL AFFORDABLE HOMES LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
9 July 2020
Nationality
NATIONALITY UNKNOWN

ROWLEY LANE BOREHAMWOOD LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
5 June 2020
Nationality
NATIONALITY UNKNOWN

FINOVATION UK LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
7 April 2020
Nationality
NATIONALITY UNKNOWN

SENIOR LIVING URBAN (UXBRIDGE) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
11 March 2020
Nationality
NATIONALITY UNKNOWN

SENIOR LIVING (HALSTEAD) LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
5 March 2020
Resigned on
3 January 2022

LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
27 January 2020
Nationality
NATIONALITY UNKNOWN

SUNDERLAND VAUX 1 LIMITED

Correspondence address
1 COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
10 January 2020
Nationality
NATIONALITY UNKNOWN

SENIOR LIVING (MATCHAMS) LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
10 September 2019
Resigned on
3 January 2022

SENIOR LIVING (CHANDLERS FORD) LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
10 September 2019
Resigned on
3 January 2022

SENIOR LIVING (GREAT LEIGHS) LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
31 May 2019
Resigned on
3 January 2022

SENIOR LIVING URBAN (WALTON) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
28 March 2019
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
26 March 2019
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL FINANCIAL ADVICE LTD

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
23 March 2019
Nationality
NATIONALITY UNKNOWN

SENIOR LIVING URBAN (EPSOM) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
26 February 2019
Nationality
NATIONALITY UNKNOWN

STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
24 January 2019
Nationality
NATIONALITY UNKNOWN

SENIOR LIVING (TURVEY) LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
8 November 2018
Resigned on
3 January 2022

SENIOR LIVING (CADDINGTON) LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
14 October 2018
Resigned on
3 January 2022

LEGAL & GENERAL LATER LIVING LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
12 October 2018
Nationality
NATIONALITY UNKNOWN

SENIOR LIVING URBAN (BATH) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
12 October 2018
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2018
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2018
Nationality
NATIONALITY UNKNOWN

SENIOR LIVING (TUNBRIDGE WELLS) LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
23 August 2018
Resigned on
3 January 2022

CLEVERMOVER LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
31 July 2018
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
2 July 2018
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
2 July 2018
Nationality
NATIONALITY UNKNOWN

HAUT INVESTMENTS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
12 March 2018
Nationality
NATIONALITY UNKNOWN

SENIOR LIVING MEDICI LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
9 November 2017
Nationality
NATIONALITY UNKNOWN

SENIOR LIVING FINANCE 1 LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
8 November 2017
Resigned on
3 January 2022

NSC BUILDING A LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
11 July 2017
Nationality
NATIONALITY UNKNOWN

NSC BUILDING B LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
11 July 2017
Nationality
NATIONALITY UNKNOWN

LGIM REAL ASSETS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
16 March 2017
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
13 February 2017
Nationality
NATIONALITY UNKNOWN

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 July 2016
Nationality
NATIONALITY UNKNOWN

245 HAMMERSMITH ROAD NOMINEE 2 LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 July 2016
Nationality
NATIONALITY UNKNOWN

245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
24 June 2016
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL HOMES MODULAR LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
10 December 2015
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL HOMES (SERVICES CO) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
10 December 2015
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL HOMES HOLDINGS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
9 December 2015
Nationality
NATIONALITY UNKNOWN

BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
9 December 2015
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL (CAERUS) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
30 November 2015
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
5 May 2015
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
23 April 2015
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
23 April 2015
Nationality
NATIONALITY UNKNOWN

THE PATHE BUILDING MANAGEMENT COMPANY LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
22 April 2015
Nationality
NATIONALITY UNKNOWN

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
22 April 2015
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 April 2015
Nationality
NATIONALITY UNKNOWN

NEW LIFE MORTGAGE FUNDING LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 April 2015
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL HOME FINANCE LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 April 2015
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 April 2015
Nationality
NATIONALITY UNKNOWN

LGPL CORNWALL LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
28 November 2014
Nationality
NATIONALITY UNKNOWN

TUFTON STREET DEVCO LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
9 July 2014
Nationality
NATIONALITY UNKNOWN

ANTHAM 1 LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
6 March 2014
Nationality
NATIONALITY UNKNOWN

TERMINUS ROAD (NOMINEE 2) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
20 January 2014
Nationality
NATIONALITY UNKNOWN

TERMINUS ROAD (NOMINEE 1) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
20 January 2014
Nationality
NATIONALITY UNKNOWN

ECF (CANNING TOWN) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
2 October 2013
Nationality
NATIONALITY UNKNOWN

INVESTMENT DISCOUNTS ON LINE LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
26 September 2013
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL RE HOLDINGS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 July 2013
Nationality
NATIONALITY UNKNOWN

SYNERGY GRACECHURCH LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
10 July 2013
Nationality
NATIONALITY UNKNOWN

UKPIF TWO FOUNDER GP LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
9 May 2013
Nationality
NATIONALITY UNKNOWN

SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
9 April 2013
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
4 March 2013
Nationality
NATIONALITY UNKNOWN

IPIF TRADE GENERAL PARTNER LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
7 February 2013
Nationality
NATIONALITY UNKNOWN

IPIF TRADE NOMINEE LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
7 February 2013
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL TRUSTEES LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
5 December 2011
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL FINANCE PLC

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
21 November 2011

RATHBONE MARKET MANAGEMENT COMPANY LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
11 August 2011
Resigned on
25 July 2024

LGIM INTERNATIONAL LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 July 2011
Nationality
NATIONALITY UNKNOWN

LGIM COMMERCIAL LENDING LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
12 May 2011
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
31 August 2010
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL PENSIONS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
4 May 2010
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
4 May 2010
Nationality
NATIONALITY UNKNOWN

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
4 May 2010
Nationality
NATIONALITY UNKNOWN

BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
26 April 2010
Nationality
NATIONALITY UNKNOWN

LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 April 2010
Nationality
NATIONALITY UNKNOWN

LGIM CORPORATE DIRECTOR LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
15 December 2009
Nationality
NATIONALITY UNKNOWN