LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED

Company number 10614501

12 officers / 4 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 13 February 2017

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• Registration number: 04548651

ANDERSON, Philip

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BOESTEN, Erik

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 13 February 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

CLAYTON, Alexandra Rachel

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

O'NEILL, Garvan

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 13 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Neil Kevin

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

SMITH, Amanda

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TOLLMAN, Brett Marc

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 14 November 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

FAIRHEAD, Roger James

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 January 2019
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAGUIRE, Kaye Elizabeth

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 February 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAYNE, Samantha Marie

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 February 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Business Partner

SMITH, Ian David John

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 February 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager