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Last Companies House update: 12 November 2026

LEGAL & GENERAL CO SEC LIMITED

Active
•
04548651
Address
One Coleman Street, London, EC2R 5AA
Activity
Dormant Company
Incorporation
30 September 2002
Officers
Maria ALVAREZ-SCOTT, Leanne CORNISH, Harriet Lucy GALLAGHER-POWELL, Roseanna Holly SEARS

Activity

LEGAL & GENERAL CO SEC LIMITED

SIC Code
99999
•Dormant Company

Officers

LEGAL & GENERAL CO SEC LIMITED

4 currently employed and 37 former officers

Maria ALVAREZ-SCOTT
Current role: Director
Start date: 26 July 2024
Age: 46 years old • Born in January 1980
Leanne CORNISH
Current role: Director
Start date: 25 January 2023
Age: 37 years old • Born in April 1989
Harriet Lucy GALLAGHER-POWELL
Current role: Director
Start date: 25 January 2023
Age: 39 years old • Born in August 1987
Roseanna Holly SEARS
Current role: Director
Start date: 18 March 2020
Age: 39 years old • Born in December 1986
FORMER OFFICERS
Claire PHILLIPS
Status:
Former
Last role: Director
Start date: 25 January 2023
End date: 3 July 2024
Age: 44 years old • Born in March 1982
Sarah Kate ELLICOTT
Status:
Former
Last role: Director
Start date: 25 November 2020
End date: 30 June 2024
Age: 44 years old • Born in May 1982
Jasan FITZPATRICK
Status:
Former
Last role: Director
Start date: 31 July 2018
End date: 8 July 2020
Age: 53 years old • Born in September 1973
Candice Tia HALL
Status:
Former
Last role: Director
Start date: 16 March 2018
End date: 26 July 2023
Age: 42 years old • Born in November 1984
Katherine Morere Ruth LAURENSON
Status:
Former
Last role: Director
Start date: 17 January 2017
End date: 15 October 2021
Age: 52 years old • Born in July 1974
Helen Alice BAKER
Status:
Former
Last role: Director
Start date: 3 January 2017
End date: 16 June 2017
Age: 47 years old • Born in February 1979

Auditors

Managed companies

Persons with significant control

LEGAL & GENERAL CO SEC LIMITED

1 current

Legal & General Group Plc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: One Coleman Street, London EC2R 5AA

Filing history

LEGAL & GENERAL CO SEC LIMITED

143 documents

Confirmation statement made on 1 October 2025 with no updates

1 October 2025

Director's details changed for Ms Leanne Cornish on 28 August 2025

1 September 2025

Termination of appointment of Jennifer Mccarthy as a director on 30 April 2025

30 April 2025

Confirmation statement made on 1 October 2024 with updates

1 October 2024

Director's details changed for Mrs Maria Alvarez-Scott on 26 July 2024

1 October 2024

Appointment of Mrs Maria Alvarez-Scott as a director on 26 July 2024

31 July 2024

Termination of appointment of Claire Phillips as a director on 3 July 2024

8 July 2024

Termination of appointment of Sarah Kate Ellicott as a director on 30 June 2024

5 July 2024

Confirmation statement made on 1 October 2023 with no updates

2 October 2023

Director's details changed for Ms Leanne Cornish on 1 October 2023

2 October 2023

Annual accounts

LEGAL & GENERAL CO SEC LIMITED

23 documents

Financial statements 2025
19 August 2026
Financial statements 2024
5 June 2025
Financial statements 2023
16 July 2024
Financial statements 2022
16 June 2023
Financial statements 2021
13 June 2022
Financial statements 2020
14 July 2021
Financial statements 2019
15 July 2020
Financial statements 2018
16 July 2019
Financial statements 2017
27 March 2018
Financial statements 2016
13 June 2017
Financial statements 2015
10 June 2016
Financial statements 2014
24 February 2015
Financial statements 2013
5 June 2014
Financial statements 2012
16 April 2013
Financial statements 2011
12 April 2012
Financial statements 2010
6 April 2011
Financial statements 2009
19 May 2010
Financial statements 2008
18 June 2009
Financial statements 2007
19 February 2008
Financial statements 2006
30 May 2007
Financial statements 2005
21 June 2006
Financial statements 2004
25 February 2005
Financial statements 2003
31 January 2004

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LEGAL & GENERAL CO SEC LIMITED

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Full address
One Coleman Street, London, EC2R 5AA