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All Information about:

                        
Name

Legal & General Resources Limited

Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 02334263 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01417162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Byron, Emma Miller London Status: Active Notified: 11/09/2018 Date of Birth: 08/1980 Occupation: Managing Director, Retail Retirement Inc Role: Director Country of Residence: United Kingdom Nationality: British
    Hardaker-Jones, Emma London Status: Active Notified: 10/11/2017 Date of Birth: 10/1973 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London Status: Active Notified: 01/10/2002 Role: Secretary Nationality: Other
    Shaw, Karl Simon London Status: Active Notified: 28/01/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Grace Elanor London Status: Active Notified: 01/07/2018 Date of Birth: 05/1977 Occupation: Chief Tax Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Legal & General Employee Benefits Administration Limited Status: Active Notified: 13/02/2017 Companies House Number: 10614501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Pension Fund Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06510007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Pension Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06510006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors