LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Company number 02646277

21 officers / 17 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 1 October 2002

HALL, Alastair William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'NEILL, Garvan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 4 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

STEVENS, Grace Elanor

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AYER, Vijay Subramanyam

• Correspondence address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 1 October 2002
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 15 July 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1991
• Resigned on: 11 October 1991

BLANCE, Andrea Margaret

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2001
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Simon Jonathan

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLARD, Nigel Leslie

• Correspondence address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 December 2001
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Company Director

DOWNING, Wadham St John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 November 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKMAN, Bernard Leigh

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 30 May 1992
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Finance Director

PALMER, Andrew William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 December 2001
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Group Director Finance

PRICE, Andrew Christopher

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2014
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROSSER, David John

• Correspondence address: 2 The Postern, Barbican, London, EC2Y 8BJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 October 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Chief Executive

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 October 1991
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Investments

WHORWOOD, John Derek

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 December 2001
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Company Director

WILSON, Nigel David, Sir

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2009
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1991
• Resigned on: 11 October 1991