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LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Company number 01009418

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Officers: 62 officers / 55 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Active
Secretary
Appointed on
4 May 2010

UK Limited Company What's this?

Registration number
04548651

AMMON, Margaret Mary

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
December 1967
Appointed on
6 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cro

COWHEY, Eimear

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
February 1966
Appointed on
9 October 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

CRAVEN, Andrew John Cyril

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
July 1978
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOSIE, Diane Jane

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
June 1965
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MASON, Rhodri Rhys

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
June 1976
Appointed on
5 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Of Staff

TOMS, Lee William

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
May 1965
Appointed on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOCKRELL, Carol Ann

Correspondence address
5 Kings Road, Benfleet, Essex, SS7 1JP
Role Resigned
Secretary
Appointed on
19 September 2001
Resigned on
30 June 2006
Nationality
British

FAIRHURST, Andrew David

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
4 May 2010
Nationality
British

FAIRHURST, Andrew David

Correspondence address
13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
Role Resigned
Secretary
Appointed on
23 August 1993
Resigned on
19 September 2001
Nationality
British

SMITH, Thomas Andrew Forwood

Correspondence address
99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
23 August 1993
Nationality
British

ABBOTT, Stephen Charles

Correspondence address
Little Norlington Farmhouse, Norlington Lane, Ringmer, East Sussex, BN8 5SG
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 December 1992
Resigned on
11 June 1998
Nationality
British
Occupation
Product Development Manager

AVERY, Catherine Rosemary Reid

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 August 2006
Resigned on
28 January 2009
Nationality
British
Occupation
Group Director

AVERY, Catherine Rosemary Reid

Correspondence address
Broom House Crabtree Lane, Headley, Surrey, KT18 6PS
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 September 2000
Resigned on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Prtnrshps & Dir

AVERY, Catherine Rosemary Reid

Correspondence address
Broom House Crabtree Lane, Headley, Surrey, KT18 6PS
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 1998
Resigned on
11 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

BARTLEY, Roger Michael

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 May 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOARDMAN, Michael Bryan

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 March 2009
Resigned on
3 May 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

BURY, James Michael

Correspondence address
Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 January 2008
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BURY, James Michael

Correspondence address
Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
6 May 2003
Resigned on
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CARTLIDGE, Simon John

Correspondence address
51 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
29 October 2004
Resigned on
7 November 2007
Nationality
Welsh
Country of residence
Wales
Occupation
Director

CHEAL, Trevor

Correspondence address
15 Middleton Avenue, Hove, East Sussex, BN3 4PH
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 May 2001
Resigned on
1 November 2001
Nationality
British
Occupation
Investment Development Directo

CLARE, Andrew David

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 September 2019
Resigned on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROCKER, Duncan

Correspondence address
Ryecroft Cottage Ryecroft Road, Bolney, Haywards Heath, West Sussex, RH17 5PS
Role Resigned
Director
Date of birth
May 1958
Appointed before
30 May 1993
Resigned on
11 June 1998
Nationality
British
Occupation
Sales Manager

DAVIES, Michael Joseph

Correspondence address
21 Wagtail Close, Horsham, West Sussex, RH12 5HL
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 July 1998
Resigned on
22 November 2000
Nationality
British
Occupation
Executive Director

DEDMAN, Michael William

Correspondence address
53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
10 December 2002
Resigned on
30 April 2007
Nationality
British
Occupation
Company Director

ELLIS, Simon Charles

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 October 2009
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Mark Julian, Mr

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 March 2009
Resigned on
1 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HATRY, Christopher Charles

Correspondence address
35 Lyford Road, Wansworth, London, SW18 3LU
Role Resigned
Director
Date of birth
January 1949
Appointed before
30 May 1992
Resigned on
17 December 1997
Nationality
British
Occupation
Insurance Official

HAYDEN, Michael Anthony Christopher

Correspondence address
20 Pickwick Road, Dulwich, London, SE21 7JW
Role Resigned
Director
Date of birth
February 1962
Appointed before
30 May 1992
Resigned on
1 November 2001
Nationality
Irish
Occupation
Chartered Accountant

HODGSON, Jeffrey William

Correspondence address
60 Durleston Park Drive, Bookham, Leatherhead, Surrey, KT23 4AJ
Role Resigned
Director
Date of birth
April 1950
Appointed before
30 May 1992
Resigned on
16 December 1992
Nationality
British
Occupation
Manager (Broker Division)

HOFFMAN, Francis David

Correspondence address
13 Woodlands Walk, Mannings Heath, West Sussex, RH13 6JG
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 January 1998
Resigned on
25 June 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOSKIN, Gareth John

Correspondence address
Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 January 2000
Resigned on
11 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON LUND, Simon Neil

Correspondence address
8 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NA
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 September 1998
Resigned on
6 May 2003
Nationality
British
Occupation
Finance & Operations Director

HYNES, Simon Andrew

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 June 2016
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

INCE, Stephen Anthony

Correspondence address
43 Colcokes Road, Village, Banstead, Surrey, SM7 2EJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 October 1994
Resigned on
11 June 1998
Nationality
British
Occupation
Insurance Official