LEGAL & GENERAL CO SEC LIMITED

Overview

Company Name	LEGAL & GENERAL CO SEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04548651
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2002

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 CO SEC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEGAL & GENERAL CO SEC LIMITED located?

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

What were the previous names of LEGAL & GENERAL CO SEC LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL & GENERAL COSEC LIMITED	Sep 30, 2002	Sep 30, 2002

What are the latest accounts for LEGAL & GENERAL CO SEC 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 CO SEC 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 CO SEC LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Director's details changed for Ms Leanne Cornish on Aug 28, 2025	2 pages	CH01

Jun 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 30, 2025	Termination of appointment of Jennifer Mccarthy as a director on Apr 30, 2025	1 pages	TM01

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with updates	4 pages	CS01

Oct 01, 2024	Director's details changed for Mrs Maria Alvarez-Scott on Jul 26, 2024	2 pages	CH01

Jul 31, 2024	Appointment of Mrs Maria Alvarez-Scott as a director on Jul 26, 2024	2 pages	AP01

Jul 16, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jul 08, 2024	Termination of appointment of Claire Phillips as a director on Jul 03, 2024	1 pages	TM01

Jul 05, 2024	Termination of appointment of Sarah Kate Ellicott as a director on Jun 30, 2024	1 pages	TM01

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

Oct 02, 2023	Director's details changed for Ms Leanne Cornish on Oct 01, 2023	2 pages	CH01

Oct 02, 2023	Director's details changed for Ms Harriet Lucy Gallagher-Powell on Oct 01, 2023	2 pages	CH01

Jul 28, 2023	Termination of appointment of Candice Tia Hall as a director on Jul 26, 2023	1 pages	TM01

Jun 16, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 31, 2023	Appointment of Ms Harriet Lucy Gallagher-Powell as a director on Jan 25, 2023	2 pages	AP01

Jan 31, 2023	Appointment of Ms Leanne Cornish as a director on Jan 25, 2023	2 pages	AP01

Jan 30, 2023	Appointment of Ms Claire Phillips as a director on Jan 25, 2023	2 pages	AP01

Jan 27, 2023	Termination of appointment of Andrew David Fairhurst as a secretary on Jan 25, 2023	1 pages	TM02

Jan 27, 2023	Termination of appointment of Andrew David Fairhurst as a director on Jan 25, 2023	1 pages	TM01

Jan 27, 2023	Termination of appointment of Nigel David Wilson as a director on Jan 25, 2023	1 pages	TM01

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

Oct 05, 2022	Secretary's details changed for Andrew David Fairhurst on Sep 07, 2022	1 pages	CH03

Jul 13, 2022	Termination of appointment of Paul Michael Sweeney as a director on Jul 12, 2022	1 pages	TM01

Jun 20, 2022	Director's details changed for Roseanna Holly Sears on Dec 20, 2021	2 pages	CH01

View All Filings

Who are the officers of LEGAL & GENERAL CO SEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALVAREZ-SCOTT, Maria One Coleman Street London EC2R 5AA	Jul 26, 2024		Director	One Coleman Street London EC2R 5AA	United Kingdom	British,Irish	1980-1	325643140001
CORNISH, Leanne One Coleman Street London EC2R 5AA	Jan 25, 2023		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1989-4	253618120002
GALLAGHER-POWELL, Harriet Lucy One Coleman Street London EC2R 5AA	Jan 25, 2023		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1987-8	304920670001
SEARS, Roseanna Holly One Coleman Street London EC2R 5AA	Mar 18, 2020		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1986-12	268380100002
FAIRHURST, Andrew David One Coleman Street London EC2R 5AA	Mar 20, 2008	Jan 25, 2023	Nominee Secretary	One Coleman Street London EC2R 5AA		Other		900022720001
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Dec 31, 2005	Jul 25, 2006	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		2026430003
FORSTER, Helen Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey	Sep 27, 2007	Mar 20, 2008	Secretary	Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey		British		106129360001
MISTRY, Meera 12 St Pancras Court High Road East Finchley N2 9AE London	Sep 30, 2002	Dec 31, 2005	Secretary	12 St Pancras Court High Road East Finchley N2 9AE London		British		84620010003
STAGE, Catherine Helen 50 Melbourne Grove SE22 8QY London	Jul 25, 2006	Sep 27, 2007	Secretary	50 Melbourne Grove SE22 8QY London		British		92151620003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 30, 2002	Sep 30, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Helen Alice One Coleman Street London EC2R 5AA	Jan 03, 2017	Jun 16, 2017	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1979-2	108742050003
BENJAMIN, Rachel Abigail One Coleman Street London EC2R 5AA	Feb 15, 2011	Jul 25, 2011	Director	One Coleman Street London EC2R 5AA	England	British	1979-3	164720980001
BINDING, David Wyn Temple Court 11 Queen Victoria Street EC4N 4TP London	Sep 30, 2002	Aug 01, 2005	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1954-5	5994480002
BLANCE, Andrea Margaret One Coleman Street London EC2R 5AA	Sep 30, 2002	Nov 02, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1964-7	176681350001
BURKE, Simon Jonathan Coleman Street EC2R 5AA London One United Kingdom	Nov 04, 2016	Mar 29, 2019	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1963-7	173548590001
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Sep 30, 2002	Aug 29, 2003	Director	61 Queens Road SW14 8PH East Sheen		British	1970-11	93821550001
COOKE, Debra 8 Foxroyd Avenue WF14 9SW Mirfield West Yorkshire	Oct 01, 2002	Jan 06, 2009	Director	8 Foxroyd Avenue WF14 9SW Mirfield West Yorkshire		British	1963-11	63050090001
DAVIES, Claire Anne, Miss. One Coleman Street EC2R 5AA London	Jul 18, 2005	Aug 14, 2008	Director	One Coleman Street EC2R 5AA London		Other	1961-5	106601340003
DOCKRELL, Carol Ann 5 Kings Road SS7 1JP Benfleet Essex	Sep 30, 2002	Jun 30, 2006	Director	5 Kings Road SS7 1JP Benfleet Essex	England	British	1959-4	26244410002
DOWNING, Wadham St John One Coleman Street London EC2R 5AA	Feb 15, 2011	Apr 01, 2013	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-3	107951950001
ELLICOTT, Sarah Kate One Coleman Street London EC2R 5AA	Nov 25, 2020	Jun 30, 2024	Director	One Coleman Street London EC2R 5AA	United Kingdom	Australian,British	1982-5	277037200001
FAIRHURST, Andrew David One Coleman Street London EC2R 5AA	Sep 30, 2002	Jan 25, 2023	Director	One Coleman Street London EC2R 5AA	England	British	1962-12	2026430003
FITZPATRICK, Jasan One Coleman Street London EC2R 5AA	Jul 31, 2018	Jul 08, 2020	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1973-9	249021410001
FORSTER, Helen Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey	Jul 25, 2006	Mar 20, 2008	Director	Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey		British	1981-9	106129360001
GILBERT, David Hugh One Coleman Street London EC2R 5AA	Jan 05, 2004	Mar 24, 2016	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1964-1	58673970001
HALL, Candice Tia One Coleman Street London EC2R 5AA	Mar 16, 2018	Jul 26, 2023	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1984-11	244481370001
HALL, Robert Alfred One Coleman Street London EC2R 5AA	Oct 28, 2005	Sep 30, 2016	Director	One Coleman Street London EC2R 5AA		British	1956-4	19762020002
HAMES, Victoria Elizabeth Coleman Street EC2R 5AA London One United Kingdom	Apr 01, 2010	Feb 18, 2011	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1971-10	150507560001
HICKMAN, Bernard Leigh Coleman Street EC2R 5AA London One United Kingdom	Apr 01, 2013	Sep 01, 2014	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1975-6	156707470001
HOUINATO, Gillian Claire One Coleman Street London EC2R 5AA	Feb 15, 2011	Oct 28, 2011	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1980-9	157818000001
LAURENSON, Katherine Morere Ruth One Coleman Street London EC2R 5AA	Jan 17, 2017	Oct 15, 2021	Director	One Coleman Street London EC2R 5AA	England	New Zealander	1974-7	193517550002
MCCARTHY, Jennifer One Coleman Street London EC2R 5AA	Mar 07, 2014	Apr 30, 2025	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1985-10	185819040001
MISTRY, Meera 12 St Pancras Court High Road East Finchley N2 9AE London	Sep 30, 2002	Dec 31, 2005	Director	12 St Pancras Court High Road East Finchley N2 9AE London		British	1977-1	84620010003
MORA, Natasha Marie One Coleman Street London EC2R 5AA	Jun 23, 2009	Mar 28, 2018	Director	One Coleman Street London EC2R 5AA		New Zealander	1977-7	139212430001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom	Jan 06, 2009	Apr 21, 2009	Director	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom		British	1968-4	135499480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL CO SEC 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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