Menna Overview
Here’s a quick overview of LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED 👀 — a UK based business that started in 1999.
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
- Company statusactive
- Company No03831702
- Age26 years Incorporated 26 August 1999
- Officers4
Address
One Coleman Street, London, EC2R 5AA
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED is an active company incorporated on 26 August 1999. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 08 May 2025
Change Person Director Company With Change Date
5 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
7 Months Ago on 22 Jan 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 17 Jan 2025
Legacy
7 Months Ago on 03 Jan 2025
Legacy
7 Months Ago on 03 Jan 2025
Resolution
7 Months Ago on 03 Jan 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2023
Capital Allotment Shares
2 Years Ago on 10 May 2023
Capital Allotment Shares
2 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 05 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 06 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 01 Oct 2002 | |
DAVIES, Stuart Jeffrey | director | Oct 1971 | 15 Jan 2025 |
HALL, Alastair William | director | Sep 1975 | 11 Mar 2019 |
O'NEILL, Garvan | director | Oct 1966 | 04 Nov 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Legal & General Group Plc | 06 Apr 2016 |
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED, HALL, Alastair William, O'NEILL, Garvan, BLANCE, Andrea Margaret, BURKE, Simon Jonathan, DOWNING, Wadham St John, HICKMAN, Bernard Leigh, HOSKIN, Gareth John, PRICE, Andrew Christopher, WHORWOOD, John Derek are mutual persons.
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Menna Overview
Here’s a quick overview of LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED 👀 — a UK based business that started in 1999.