Last Companies House update: 22 September 2026
LEGAL & GENERAL CO SEC LIMITED
Active
•04548651
Address
One Coleman Street, London, EC2R 5AA
Activity
Dormant Company
Incorporation
30 September 2002
Legal information
LEGAL & GENERAL CO SEC LIMITED
Company number
04548651
Company type
Private limited company
Legal situation
Active
Activity
LEGAL & GENERAL CO SEC LIMITED
SIC Code
99999 •Dormant Company
Officers
LEGAL & GENERAL CO SEC LIMITED
4 currently employed and 37 former officers
Current
Role: Director
Start date: 26 July 2024
Age: 46 years old • Born on 01/1980
Current
Role: Director
Start date: 25 January 2023
Age: 37 years old • Born on 04/1989
Current
Role: Director
Start date: 25 January 2023
Age: 39 years old • Born on 08/1987
Current
Role: Director
Start date: 18 March 2020
Age: 39 years old • Born on 12/1986
FORMER OFFICERS
Former
Role: Director
Start date: 25 January 2023
End date: 3 July 2024
Age: 44 years old • Born on 03/1982
Former
Role: Director
Start date: 25 November 2020
End date: 30 June 2024
Age: 44 years old • Born on 05/1982
Former
Role: Director
Start date: 31 July 2018
End date: 8 July 2020
Age: 53 years old • Born on 09/1973
Former
Role: Director
Start date: 16 March 2018
End date: 26 July 2023
Age: 41 years old • Born on 11/1984
Role: Director
Start date: 17 January 2017
End date: 15 October 2021
Age: 52 years old • Born on 07/1974
Former
Role: Director
Start date: 3 January 2017
End date: 16 June 2017
Age: 47 years old • Born on 02/1979
Persons with significant control
LEGAL & GENERAL CO SEC LIMITED
1 current
Current
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
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
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
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
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
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
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
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
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
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
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
Contact information
LEGAL & GENERAL CO SEC LIMITED
Phone
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Email
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Websites
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Social networks
Full address
One Coleman Street, London, EC2R 5AA