Legal & General Retail Investments (Holdings) Limited
Activities of financial services holding companies
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLegal & General Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 163083564People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2002-10-01 · 24 yrs · Corporate Body
Show 39 historical appointments
MG
Marco Groot WassinkResigned director
Resigned 2022-11-02 · 2 yrs · Cfo
LS
Lorna ShahResigned director
Resigned 2021-06-28 · 3 yrs · Actuary
AE
Amy EllisonResigned director
Resigned 2020-09-23 · Finance Director/Accountant
SB
Simon BurkeResigned director
Resigned 2019-03-26 · 6 yrs · Company Director
HM
Helena MorrisseyResigned director
Resigned 2018-11-01 · Head Of Personal Investing
KS
Karl ShawResigned director
Resigned 2018-11-01 · Company Director
CS
Claire SingletonResigned director
Resigned 2018-06-29 · 2 yrs · Solicitor
AC
Andrew CravenResigned director
Resigned 2017-02-01 · 3 yrs · Finance Director
SB
Siobhan BoylanResigned director
Resigned 2017-02-01 · 1 yr · Company Director
JN
Jacqueline NoakesResigned director
Resigned 2016-04-11 · 2 yrs · Director
MR
Michael RudgeResigned director
Resigned 2015-04-27 · 1 yr · Actuary
SL
Simon LloydResigned director
Resigned 2013-12-05 · 1 yr · Finance Director
CK
Christopher KnightResigned director
Resigned 2013-11-07 · 3 yrs · Director
GT
Geoffrey TowersResigned director
Resigned 2013-04-05 · Director
AB
Andrea BlanceResigned director
Resigned 2013-03-14 · Company Director
JI
Jamshaid IslamResigned director
Resigned 2010-09-08 · 2 yrs · Director
JB
James BuryResigned director
Resigned 2010-09-08 · 5 yrs · Managing Director
SE
Simon EllisResigned director
Resigned 2009-11-11 · 3 yrs · Director
SH
Stephen HarryResigned director
Resigned 2009-05-13 · 1 yr · Company Director
MG
Mark GregoryResigned director
Resigned 2009-02-11 · 4 yrs · Director
LD
Lee DobsonResigned director
Resigned 2007-11-07 · 1 yr · Company Director
CR
Christopher RadfordResigned director
Resigned 2007-02-07 · 2 yrs · Managing Director, Retail Inve
CA
Catherine AveryResigned director
Resigned 2006-08-10 · 2 yrs · Group Director
CR
Carolyn ReesResigned director
Resigned 2005-03-02 · 2 yrs · Director
SC
Simon CartlidgeResigned director
Resigned 2005-03-02 · 2 yrs · Director
MP
Martin PengillyResigned director
Resigned 2005-03-02 · 2 yrs · Finance Director
JP
John PollockResigned director
Resigned 2003-12-11 · 2 yrs · Company Director
MD
Michael DedmanResigned director
Resigned 2002-12-16 · 4 yrs · Company Director
AM
Andrew MckinnonResigned director
Resigned 2001-11-21 · 1 yr · Finance Director
SH
Simon Hudson LundResigned director
Resigned 2001-11-21 · 1 yr · Managing Director Utm
AP
Andrew PalmerResigned director
Resigned 2001-11-21 · 3 yrs · Group Director Finance
GH
Gareth HoskinResigned director
Resigned 2001-11-21 · 2 yrs · Company Director
RS
Robert SewellResigned director
Resigned 2001-11-21 · 5 yrs · Finance Director (UK)
SP
Simon PistellResigned director
Resigned 2001-11-21 · 16 yrs · Actuary
CD
Carol DockrellResigned secretary
Resigned 2001-11-21
DR
David RoughResigned director
Resigned 2001-11-21 · Group Director Investments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-11-02
CorpInstant Companies LimitedResigned director
Resigned 2001-11-02
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active