LEGAL & GENERAL CO SEC LIMITED



Total number of appointments 39, 34 active appointments

BUCHANAN WHARF BTR LIMITED

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

SENIOR LIVING (SONNING COMMON) LIMITED

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

FLORENCE BUILDING (BASINGSTOKE) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
12 December 2018
Nationality
OTHER

LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
25 February 2009
Nationality
OTHER

LGP NEWCO LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
18 December 2008
Nationality
OTHER

LEGAL & GENERAL MIDDLE EAST LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
23 July 2008
Nationality
OTHER

LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
15 February 2007
Nationality
OTHER

THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
23 December 2005
Nationality
OTHER

THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
23 December 2005
Nationality
OTHER

PERFORMANCE RETAIL (NOMINEE) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
16 September 2005
Nationality
OTHER

PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 August 2005
Nationality
OTHER

LGIM REAL ASSETS (OPERATOR) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
28 July 2005
Nationality
OTHER

LGV CAPITAL PARTNERS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 August 2003
Nationality
OTHER

LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 August 2003
Nationality
OTHER

LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 August 2003
Nationality
OTHER

LEGAL & GENERAL PROPERTY LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 August 2003
Nationality
OTHER

ECF (GENERAL PARTNER) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 August 2003
Nationality
OTHER

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 August 2003
Nationality
OTHER

LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 August 2003
Nationality
OTHER

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 August 2003
Nationality
OTHER

LGV CAPITAL PARTNERS (SCOTLAND) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 August 2003
Nationality
OTHER

LGV CAPITAL LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
29 August 2003
Nationality
OTHER

PARTNERSHIP NOMINEE LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER

LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER

LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER
Occupation
CORPORATE BODY

LEGAL & GENERAL INTERNATIONAL LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER
Occupation
CORPORATE BODY

LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER
Occupation
CORPORATE BODY

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER
Occupation
CORPORATE BODY

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER
Occupation
CORPORATE BODY

LEGAL & GENERAL RESOURCES LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER

LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER

LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER

LATCHMORE PARK NOMINEE NO.1 LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER

WHITEGATES (HOLDINGS) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role ACTIVE
Secretary
Appointed on
1 October 2002
Nationality
OTHER

SOUTHGATE ASSOCIATES LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role
Secretary
Appointed on
1 October 2002
Nationality
OTHER
Occupation
CORPORATE BODY

WILLIAM PARKER AND SON (READING) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role
Secretary
Appointed on
1 October 2002
Nationality
OTHER

LAWGRA (NO.240) LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role
Secretary
Appointed on
1 October 2002
Nationality
OTHER

LEGAL & GENERAL HEALTHCARE LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role
Secretary
Appointed on
1 October 2002
Nationality
OTHER

LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role
Secretary
Appointed on
1 October 2002
Nationality
OTHER