LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED: Directors

Overview

Company Name	LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05046046
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2004

Who are the officers of LEGAL & GENERAL PARTNERSHIP HOLDINGS 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	Feb 17, 2004		Secretary	One Coleman Street EC2R 5AA London				85172250002
HALL, Alastair William One Coleman Street London EC2R 5AA	Mar 24, 2026		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1975-9	83306780004
PIETERSE, Wilhelmus Johannes One Coleman Street London EC2R 5AA	Jun 22, 2022		Director	One Coleman Street London EC2R 5AA	United Kingdom	British,South African	1980-6	287770880001
RALLINGS, Michael Edward One Coleman Street London EC2R 5AA	Mar 31, 2026		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1978-6	347445010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 17, 2004	Feb 17, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AVERY, Catherine Rosemary Reid One Coleman Street EC2R 5AA London	Aug 01, 2005	Jan 28, 2009	Director	One Coleman Street EC2R 5AA London		British	1960-1	56799340004
BLANCE, Andrea Margaret 21 Simmil Road Claygate KT10 0RT Esher Surrey	Feb 17, 2004	Oct 18, 2007	Director	21 Simmil Road Claygate KT10 0RT Esher Surrey	England	British	1964-7	176681350001
BREEDON, Timothy James One Coleman Street EC2R 5AA London	Jul 06, 2007	Jun 30, 2012	Director	One Coleman Street EC2R 5AA London		British	1958-2	31976940006
COLLARD, Nigel Leslie Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex	Feb 17, 2004	Aug 01, 2005	Director	Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex		British	1948-8	50809350001
CROCKER, Duncan One Coleman Street London EC2R 5AA	Jun 13, 2011	Dec 31, 2013	Director	One Coleman Street London EC2R 5AA	England	British	1958-5	106460380001
DOWNING, Wadham St John One Coleman Street London EC2R 5AA	Jun 20, 2012	Apr 01, 2013	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-3	107951950001
FINCH, Duncan Alistair, Mr EC2R 5AA London One Coleman Street United Kingdom	Jan 30, 2014	Dec 31, 2016	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1965-11	240927730001
FITZPATRICK, Jasan One Coleman Street London EC2R 5AA	Jan 21, 2025	Mar 01, 2026	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1973-9	249021410001
GREGORY, Mark Julian, Mr EC2R 5AA London One Coleman Street United Kingdom	Feb 11, 2009	May 22, 2013	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1963-8	243930080001
HICKMAN, Bernard Leigh One Coleman Street London EC2R 5AA	Dec 31, 2016	Dec 17, 2024	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1975-6	156707470001
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
KAIL, Andrew One Coleman Street London EC2R 5AA	Mar 25, 2021	Mar 22, 2022	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1969-3	281253710001
KNIGHT, Christopher James One Coleman Street London EC2R 5AA	Feb 02, 2018	Mar 25, 2021	Director	One Coleman Street London EC2R 5AA	England	British	1968-7	171914990001
NEWITT, Graham Trevor Anthony 4 Diamond Place 41 Croydon Road RH2 0NE Reigate Surrey	Nov 07, 2006	Apr 04, 2008	Director	4 Diamond Place 41 Croydon Road RH2 0NE Reigate Surrey		British	1960-11	117297010001
O'NEILL, Garvan One Coleman Street London EC2R 5AA	Nov 04, 2016	Mar 24, 2026	Director	One Coleman Street London EC2R 5AA	United Kingdom	Irish	1966-10	224499220001
PHIPPS, Robin Ashley Temple Court 11 Queen Victoria Street EC4N 4TP London	Aug 01, 2005	Jun 01, 2007	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1950-12	28504520003
PISTELL, Simon Robert EC2R 5AA London One Coleman Street United Kingdom	Apr 04, 2008	Oct 04, 2010	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1967-6	55769590001
POLLOCK, John Brackenridge One Coleman Street EC2R 5AA London	Sep 19, 2006	Mar 31, 2015	Director	One Coleman Street EC2R 5AA London	England	British	1958-10	60879650004
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
PROCTER, Kerrigan William One Coleman Street London EC2R 5AA	Jun 29, 2017	Feb 02, 2018	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1969-5	177824770002
SEWELL, Robert Peter 17 Saint Omer Road GU1 2DA Guildford Surrey	Aug 01, 2005	Mar 27, 2007	Director	17 Saint Omer Road GU1 2DA Guildford Surrey	England	Irish	1964-8	124300840001
STEVENS, Grace Elanor One Coleman Street London EC2R 5AA	Mar 27, 2024	Mar 24, 2026	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1977-5	126023540001
TOWERS, Geoffrey Charles Coleman Street EC2R 5AA London One United Kingdom	Oct 04, 2010	Jun 20, 2012	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1960-4	52001920004
WHORWOOD, John Derek The Garth Ashwood Road GU22 7JN Woking Surrey	Feb 17, 2004	Aug 01, 2005	Director	The Garth Ashwood Road GU22 7JN Woking Surrey		British	1951-11	52723000001
WILSON, Nigel David, Sir One Coleman Street London EC2R 5AA	Jun 30, 2012	Dec 31, 2023	Director	One Coleman Street London EC2R 5AA	England	British	1956-11	147268280002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 17, 2004	Feb 17, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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