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All Information about:
Name

Land Securities Group PLC
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 04369054 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
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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Officers (14)

Source: Companies House
Allan, Mark Christopher London, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
Bowling, James Nicholas London, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Cheshire, Ian Michael London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 08/1959 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
Cheshire, Ian Michael, Sir London, United Kingdom Status: Active Notified: 23/03/2023 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
Cosgrave, Madeleine Elizabeth London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
Evain, Christophe Armel Jean-Paul London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
Mannings, Sheikh Mansurah Talat London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Role: Secretary
Roberts, Miles William London, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 02/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
Tamhane, Manjiry London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 10/1970 Occupation: Global Ceo Role: Director Country of Residence: United Kingdom Nationality: British
Thomas, Marina Louise London, United Kingdom Status: Active Notified: 31/10/2022 Role: Secretary
Bonham Carter, Edward Henry London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 11/07/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
Cadbury, Nicholas Theodore London, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 31/12/2023 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

gb-flag GB Land Securities Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05075691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Land Securities Property Holdings LT D Status: Active Notified: 06/04/2016 Companies House Number: 05075022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •