Last Companies House update: 4 August 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
Fields of activity
Dormant Company
Officers
LEGAL & GENERAL CO SEC LIMITED
4 currently employed and 37 former officers
Maria ALVAREZ-SCOTT
Currently employed
Role: Director
Appointed on: 26 July 2024
Nationality: British,Irish
Age: 46 years old • Born on 01/1980
Address: One Coleman Street, London, EC2R 5AA
Leanne CORNISH
Currently employed
Role: Director
Appointed on: 25 January 2023
Nationality: British
Age: 37 years old • Born on 04/1989
Address: One Coleman Street, London, EC2R 5AA
Harriet Lucy GALLAGHER-POWELL
Currently employed
Role: Director
Appointed on: 25 January 2023
Nationality: British
Age: 39 years old • Born on 08/1987
Address: One Coleman Street, London, EC2R 5AA
Roseanna Holly SEARS
Currently employed
Role: Director
Appointed on: 18 March 2020
Nationality: British
Age: 39 years old • Born on 12/1986
Address: One Coleman Street, London, EC2R 5AA
FORMER OFFICERS
Claire PHILLIPS
Former executive
Role: Director
Appointed on: 25 January 2023
Until: 3 July 2024
Nationality: British
Age: 44 years old • Born on 03/1982
Address: One Coleman Street, London, EC2R 5AA
Sarah Kate ELLICOTT
Former executive
Role: Director
Appointed on: 25 November 2020
Until: 30 June 2024
Nationality: Australian,British
Age: 44 years old • Born on 05/1982
Address: One Coleman Street, London, EC2R 5AA
Jasan FITZPATRICK
Former executive
Role: Director
Appointed on: 31 July 2018
Until: 8 July 2020
Nationality: British
Age: 52 years old • Born on 09/1973
Address: One Coleman Street, London, EC2R 5AA
Candice Tia HALL
Former executive
Role: Director
Appointed on: 16 March 2018
Until: 26 July 2023
Nationality: British
Age: 41 years old • Born on 11/1984
Address: One Coleman Street, London, EC2R 5AA
Katherine Morere Ruth LAURENSON
Former executive
Role: Director
Appointed on: 17 January 2017
Until: 15 October 2021
Nationality: New Zealander
Age: 52 years old • Born on 07/1974
Address: One Coleman Street, London, EC2R 5AA
Helen Alice BAKER
Former executive
Role: Director
Appointed on: 3 January 2017
Until: 16 June 2017
Nationality: British
Age: 47 years old • Born on 02/1979
Address: One Coleman Street, London, EC2R 5AA
Persons with significant control
LEGAL & GENERAL CO SEC LIMITED
1 current
Legal & General Group Plc
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
22 documents
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
Contact information
LEGAL & GENERAL CO SEC LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
One Coleman Street, London, EC2R 5AA