LEGAL & GENERAL RESOURCES LIMITED

Overview

Company Name	LEGAL & GENERAL RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02334263
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1989

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 RESOURCES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LEGAL & GENERAL RESOURCES LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of LEGAL & GENERAL RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
RESIDENTIAL MORTGAGES NO. 1 LIMITED	Apr 25, 1989	Apr 25, 1989
TRUSHELFCO (NO. 1401) LIMITED	Jan 11, 1989	Jan 11, 1989

What are the latest accounts for LEGAL & GENERAL RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEGAL & GENERAL RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for LEGAL & GENERAL RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Director's details changed for Mrs Emma Miller Byron on Oct 28, 2025	2 pages	CH01

Oct 24, 2025	Appointment of Alexandra Rachel Clayton as a director on Oct 23, 2025	2 pages	AP01

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Termination of appointment of Emma Hardaker-Jones as a director on Sep 30, 2025	1 pages	TM01

Jul 02, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Oct 04, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	32 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jan 30, 2020	Appointment of Karl Simon Shaw as a director on Jan 28, 2020	2 pages	AP01

Nov 07, 2019	Termination of appointment of Susan Margaret Hunter as a director on Nov 04, 2019	1 pages	TM01

Oct 07, 2019	Director's details changed for Mr Alexander Robert Wolny on Jul 10, 2013	2 pages	CH01

Oct 04, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Appointment of Mrs Emma Byron as a director on Sep 11, 2018	2 pages	AP01

Sep 05, 2018	Appointment of Miss Grace Elanor Stevens as a director on Jul 01, 2018	2 pages	AP01

Sep 04, 2018	Termination of appointment of Simon Jonathan Burke as a director on Sep 04, 2018	1 pages	TM01

Jul 11, 2018	Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on Jun 29, 2018	1 pages	TM01

View All Filings

Who are the officers of LEGAL & GENERAL RESOURCES 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
BYRON, Emma Miller One Coleman Street London EC2R 5AA	Sep 11, 2018		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1980-8	250370240002
CLAYTON, Alexandra Rachel One Coleman Street London EC2R 5AA	Oct 23, 2025		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1971-4	267686590001
SHAW, Karl Simon One Coleman Street London EC2R 5AA	Jan 28, 2020		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1971-12	266647050001
STEVENS, Grace Elanor One Coleman Street London EC2R 5AA	Jul 01, 2018		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1977-5	126023540001
BINDING, David Wyn 48 Midhurst Avenue Muswell Hill N10 3EN London	Jun 21, 2000	Oct 01, 2002	Secretary	48 Midhurst Avenue Muswell Hill N10 3EN London		British		5994480001
DOCKRELL, Carol Ann 5 Kings Road SS7 1JP Benfleet Essex	May 12, 1997	Jun 21, 2000	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
AVERY, Catherine Rosemary Reid One Coleman Street EC2R 5AA London	Jan 01, 1998	Jan 28, 2009	Director	One Coleman Street EC2R 5AA London		British	1960-1	56799340004
BLANCE, Andrea Margaret One Coleman Street London EC2R 5AA	Jun 18, 2013	Nov 13, 2014	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1964-7	334529130001
BLANCE, Andrea Margaret 21 Simmil Road Claygate KT10 0RT Esher Surrey	Dec 06, 2002	Jul 18, 2008	Director	21 Simmil Road Claygate KT10 0RT Esher Surrey	England	British	1964-7	176681350001
BURKE, Simon Jonathan Coleman Street EC2R 5AA London One United Kingdom	Apr 01, 2016	Sep 04, 2018	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1963-7	173548590001
BURNAND, Nicola Jane EC2R 5AA London One Coleman Street United Kingdom	Jun 08, 2012	Apr 01, 2016	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1970-9	169855410001
BURY, James Michael Norton Walpole Avenue CR5 3PQ Chipstead Surrey	Nov 05, 2007	May 22, 2009	Director	Norton Walpole Avenue CR5 3PQ Chipstead Surrey	United Kingdom	British	1961-1	89914600003
COLLARD, Nigel Leslie Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex	Sep 30, 1996	Mar 31, 2000	Director	Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex		British	1948-8	50809350001
CROSSLEY, Andrew Michael Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	Dec 07, 1999	Mar 31, 2000	Director	Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	United Kingdom	British	1956-6	74564090001
GREGORY, Mark Julian, Mr EC2R 5AA London One Coleman Street United Kingdom	Aug 26, 2011	Feb 15, 2013	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1963-8	243930080001
GREGORY, Mark Julian, Mr EC2R 5AA London One Coleman Street United Kingdom	Feb 11, 2009	Jun 03, 2011	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1963-8	243930080001
GREGORY, Mark Julian, Mr Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex	Jan 01, 2002	Dec 11, 2003	Director	Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex	United Kingdom	British	1963-8	243930080001
HARDAKER-JONES, Emma One Coleman Street London EC2R 5AA	Nov 10, 2017	Sep 30, 2025	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1973-10	231527280001
HARRIS, Colin Charles 45 London Road GU1 1SW Guildford Surrey		Sep 30, 1996	Director	45 London Road GU1 1SW Guildford Surrey		British	1944-8	1555730001
HOSKIN, Gareth John Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent	Jun 21, 2000	Nov 05, 2007	Director	Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent	United Kingdom	British	1960-9	132138740001
HUNTER, Susan Margaret Coleman Street EC2R 5AA London One United Kingdom	Apr 25, 2016	Nov 04, 2019	Director	Coleman Street EC2R 5AA London One United Kingdom	England	British	1969-4	207581400001
KNIGHT, Christopher James Coleman Street EC2R 5AA London One United Kingdom	Nov 13, 2014	Nov 03, 2015	Director	Coleman Street EC2R 5AA London One United Kingdom	England	British	1968-7	171914990001
MACCARTHY, John Martin Merok 37 Stanhope Road CR0 5NS Croydon	Sep 30, 1996	Dec 31, 2001	Director	Merok 37 Stanhope Road CR0 5NS Croydon		British	1945-9	50809430001
MACLEAN, Elaine Margaret EC2R 5AA London One Coleman Street United Kingdom	Apr 23, 2008	Nov 10, 2017	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1962-6	122783790001
MCLUCKIE, Allan Grassom 50 Westwater Way OX11 7TY Didcot Oxfordshire	Oct 01, 1998	Feb 18, 2000	Director	50 Westwater Way OX11 7TY Didcot Oxfordshire	England	British	1955-4	61155940001
NOAKES, Jacqueline Dorothy Mary One Coleman Street London EC2R 5AA	Feb 19, 2010	Jun 29, 2018	Director	One Coleman Street London EC2R 5AA	United Kingdom	Irish	1961-8	22325930003
PHIPPS, Robin Ashley Temple Court 11 Queen Victoria Street EC4N 4TP London	Jun 21, 2000	Jul 13, 2007	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1950-12	28504520003
POLLOCK, John Brackenridge One Coleman Street EC2R 5AA London	Dec 11, 2003	Feb 15, 2013	Director	One Coleman Street EC2R 5AA London	England	British	1958-10	60879650004
SEWELL, Robert Peter 17 Saint Omer Road GU1 2DA Guildford Surrey	Dec 31, 2006	Mar 27, 2007	Director	17 Saint Omer Road GU1 2DA Guildford Surrey	England	Irish	1964-8	124300840001
SMITH, Margaret Ann 30 The Warren SM5 4EH Carshalton Surrey	Dec 02, 1996	Jan 01, 1998	Director	30 The Warren SM5 4EH Carshalton Surrey	United Kingdom	British	1949-4	102729450001
TIMMS, Geoffrey 35 Standen Road SW18 5TH London	Jan 18, 1999	Jun 21, 2000	Director	35 Standen Road SW18 5TH London		British	1960-6	62556920001
TROTTER, Alan John Midmar Gardens EH10 6DY Edinburgh 27 Scotland United Kingdom	May 22, 2009	Nov 27, 2009	Director	Midmar Gardens EH10 6DY Edinburgh 27 Scotland United Kingdom		British	1968-7	139042070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL RESOURCES 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

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.
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