LEGAL & GENERAL FINANCIAL SERVICES LIMITED

Overview

Company Name	LEGAL & GENERAL FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02020377
Jurisdiction	England/Wales
Date of Creation	May 16, 1986
Date of Cessation	Apr 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEGAL & GENERAL FINANCIAL SERVICES LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is LEGAL & GENERAL FINANCIAL SERVICES LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of LEGAL & GENERAL FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED	Nov 11, 1988	Nov 11, 1988
LEGAL & GENERAL FINANCIAL SERVICES LIMITED	Dec 30, 1986	Dec 30, 1986
TRUSHELFCO (NO. 961) LIMITED	May 16, 1986	May 16, 1986

What are the latest accounts for LEGAL & GENERAL FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LEGAL & GENERAL FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 07, 2017

Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on Feb 07, 2017

2 pages

AD01

Feb 03, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2017	LRESSP

Feb 03, 2017

Declaration of solvency

3 pages

4.70

Jan 17, 2017

Statement of capital on Jan 17, 2017

Capital: GBP 1

5 pages

SH19

Jan 11, 2017

legacy

1 pages

SH20

Jan 11, 2017

legacy

1 pages

CAP-SS

Jan 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem 15/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 15, 2016

Appointment of Vanessa White as a director on Nov 04, 2016

2 pages

AP01

Nov 10, 2016

Termination of appointment of Andrew Christopher Price as a director on Nov 04, 2016

1 pages

TM01

Oct 12, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Jun 24, 2016

Full accounts made up to Dec 31, 2015

16 pages

Mar 22, 2016

Appointment of Mr Stephen Charles Addison Smith as a director on Mar 01, 2016

2 pages

AP01

Mar 22, 2016

Termination of appointment of Martin Charles Noone as a director on Mar 01, 2016

1 pages

TM01

Oct 21, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 8,639,356	SH01

Jun 05, 2015

Full accounts made up to Dec 31, 2014

14 pages

Oct 15, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 8,639,356	SH01

Sep 08, 2014

Termination of appointment of Bernard Leigh Hickman as a director on Sep 01, 2014

1 pages

TM01

Sep 08, 2014

Appointment of Andrew Christopher Price as a director on Sep 01, 2014

2 pages

AP01

Apr 09, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jan 10, 2014

Appointment of Martin Charles Noone as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Duncan Crocker as a director

1 pages

TM01

Oct 11, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 8,639,356	SH01

View All Filings

Who are the officers of LEGAL & GENERAL FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
SMITH, Stephen Charles Addison Coleman Street EC2R 5AA London One United Kingdom	Mar 01, 2016		Director	Coleman Street EC2R 5AA London One United Kingdom	England	British	1957-4	107999810001
WHITE, Vanessa Coleman Street EC2R 5AA London One United Kingdom	Nov 04, 2016		Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1965-3	63025090001
DOCKRELL, Carol Ann 5 Kings Road SS7 1JP Benfleet Essex	May 12, 1997	Oct 01, 2002	Secretary	5 Kings Road SS7 1JP Benfleet Essex		British		26244410002
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
BLANCE, Andrea Margaret One Coleman Street London EC2R 5AA	Jan 01, 2002	Nov 02, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1964-7	176681350001
COLLARD, Nigel Leslie Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex	Jan 01, 2002	Sep 08, 2008	Director	Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex		British	1948-8	50809350001
CROCKER, Duncan Coleman Street EC2R 5AA London One United Kingdom	Oct 31, 2012	Dec 31, 2013	Director	Coleman Street EC2R 5AA London One United Kingdom	England	British	1958-5	106460380001
CROSSLEY, Andrew Michael Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	Sep 20, 1999	Aug 01, 2000	Director	Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	United Kingdom	British	1956-6	74564090001
DOWNING, Wadham St John One Coleman Street London EC2R 5AA	Nov 02, 2010	Apr 01, 2013	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-3	107951950001
GREGORY, Mark Julian, Mr Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex	Aug 11, 2000	Jan 01, 2002	Director	Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex	United Kingdom	British	1963-8	243930080001
HARRIS, Colin Charles 45 London Road GU1 1SW Guildford Surrey		Nov 06, 1996	Director	45 London Road GU1 1SW Guildford Surrey		British	1944-8	1555730001
HICKMAN, Bernard Leigh EC2R 5AA London One Coleman Street United Kingdom	Apr 01, 2013	Sep 01, 2014	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1975-6	156707470001
KELLY, Mark Peter 9 Carlton Road KT3 3AJ New Malden Surrey	Feb 01, 1996	Sep 21, 1999	Director	9 Carlton Road KT3 3AJ New Malden Surrey		British	1957-6	32781810002
NOONE, Martin Charles EC2R 5AA London One Coleman Street United Kingdom	Dec 31, 2013	Mar 01, 2016	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1966-1	184148110001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey		Feb 01, 1996	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
PRICE, Andrew Christopher Coleman Street EC2R 5AA London One United Kingdom	Sep 01, 2014	Nov 04, 2016	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1974-12	245449310001
WALTON, Neville Russell 20 Canonbury Park South N1 2JJ London	Nov 06, 1996	Jan 01, 2002	Director	20 Canonbury Park South N1 2JJ London		British	1953-11	11517710001
WHORWOOD, John Derek One Coleman Street London EC2R 5AA	Jan 01, 2002	Oct 31, 2012	Director	One Coleman Street London EC2R 5AA		British	1951-11	52723000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Group Plc

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1417162

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LEGAL & GENERAL FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2017	Commencement of winding up
Apr 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 19, 2017

View Detailed Information on Insolvency Cases

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