LEGAL & GENERAL GROUP PLC
Overview
| Company Name | LEGAL & GENERAL GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01417162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL & GENERAL GROUP PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LEGAL & GENERAL GROUP PLC located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL & GENERAL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 210) LIMITED | Feb 27, 1979 | Feb 27, 1979 |
What are the latest accounts for LEGAL & GENERAL GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGAL & GENERAL GROUP PLC?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Jonathan Scott Wheway as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 4 pages | SH01 | ||||||
Termination of appointment of Stuart Jeffrey Davies as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 4 pages | SH01 | ||||||
Appointment of Mr Andrew Kail as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||
Cancellation of shares by a PLC. Statement of capital on Aug 28, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Aug 29, 2025
| 4 pages | SH07 | ||||||
Statement of capital following an allotment of shares on Nov 13, 2025
| 4 pages | SH01 | ||||||
Cancellation of shares by a PLC. Statement of capital on Sep 02, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Sep 01, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Aug 27, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Aug 26, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Sep 03, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 21, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 28, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 22, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 23, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Sep 04, 2025
| 4 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 27, 2025
| 4 pages | SH07 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 4 pages | SH01 | ||||||
Who are the officers of LEGAL & GENERAL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIMMS, Geoffrey | Secretary | One Coleman Street London EC2R 5AA | Other | 133185880001 | ||||||
| BALDOCK, Henrietta Caroline | Director | One Coleman Street London EC2R 5AA | England | British | 173619510002 | |||||
| BOUSFIELD, Clare Jane | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 330245120002 | |||||
| DOS SANTOS SIMOES, Antonio Pedro | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 283212610001 | |||||
| JOHNSON, Carolyn | Director | One Coleman Street London EC2R 5AA | United States | American | 297049590002 | |||||
| JORDY, Mark | Director | One Coleman Street London EC2R 5AA | United States | American | 259587920002 | |||||
| KAIL, Andrew | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 281253710001 | |||||
| KHERAJ, Nilufer | Director | One Coleman Street London EC2R 5AA | England | British | 38819390006 | |||||
| KINGMAN, John Oliver Frank, Sir | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 216973570002 | |||||
| LEWIS, Melville George | Director | One Coleman Street London EC2R 5AA | Canada | Canadian | 252271310001 | |||||
| LEWIS, Ric Wayne | Director | One Coleman Street London EC2R 5AA | United Kingdom | British,American | 235348150002 | |||||
| MORZARIA, Tushar | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 296337260001 | |||||
| WADE-GERY, Laura | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 291071890001 | |||||
| WHEWAY, Jonathan Scott | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 343932650001 | |||||
| BINDING, David Wyn | Secretary | Temple Court 11 Queen Victoria Street EC4N 4TP London | British | 5994480002 | ||||||
| DAVIES, Claire Anne, Miss. | Secretary | One Coleman Street EC2R 5AA London | Other | 106601340003 | ||||||
| NEILL, John Edwin | Secretary | Greenways Ramsden Park Road CM11 1NS Billericay Essex | British | 68965900001 | ||||||
| ASHER, Bernard Harry | Director | 3 Montpelier Square SW7 1JT London | United Kingdom | British | 19551760001 | |||||
| AVERY, Catherine Rosemary Reid | Director | One Coleman Street EC2R 5AA London | British | 56799340004 | ||||||
| BALL, James, Professor Sir | Director | Timbers 8 Winchester Close KT10 8QH Esher Surrey | British | 10040780001 | ||||||
| BOWEN, Charles John | Director | Isington Mill GU34 4PW Alton Hants | British | 801170002 | ||||||
| BRADLEY, Carolyn Jane | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 71314040004 | |||||
| BREEDON, Timothy James | Director | One Coleman Street EC2R 5AA London | British | 31976940006 | ||||||
| BROADLEY, Philip Arthur John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 99800590003 | |||||
| BURNS, Terence, Lord | Director | 13 North Avenue W13 8AP London | England | British | 49844970004 | |||||
| CHAPMAN, Honor Mary Ruth | Director | 33 Hasker Street SW3 2LE London | British | 4456390003 | ||||||
| CLUTTON, Rafe Henry | Director | Providence Cottage Church Road, Barcombe BN8 5TP Lewes East Sussex | British | 71022260002 | ||||||
| CRAWFORD, Frederick, Professor Sir | Director | 1 Arthur Road Edgbaston B15 2UW Birmingham West Midlands | British | 39335550001 | ||||||
| DAVIES, Stuart Jeffrey | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 226475580001 | |||||
| DIXON, Kenneth Herbert Morley | Director | Low Hall Askham Bryan YO2 3QU York | United Kingdom | British | 6747770001 | |||||
| EGAN, John Leopold, Sir | Director | 4 Mill Street CV34 4HB Warwick Warwickshire | England | British | 59710260001 | |||||
| FAIREY, Michael Edward | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 30447060003 | |||||
| FURSE, Clara Hedwig Frances, Dame | Director | One Coleman Street London EC2R 5AA | England | British | 13495950001 | |||||
| GOVETT, William John Romaine | Director | Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland | British | 69060220001 | ||||||
| GREGORY, Mark Julian, Mr | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 243930080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0