LEGAL & GENERAL INVESTMENT TRUST LIMITED

Company summary

Insolvency history recorded

Company number: 00290982
Status: DISSOLVED
Incorporated / age: 7 August 193478 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 01:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Coleman Street, London, EC2R 5AA
Nature of business
Other financial intermediation

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 August 2012
Wound up
12 December 2011
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  12 December 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  12 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	01 Oct 2002				One Coleman Street, London, EC2R 5AA
OVERY, Andrew Kevin ACTIVE	Director	17 Apr 2003		United Kingdom	February 1965	One Coleman Street, London, EC2R 5AA
FAIRHURST, Andrew David RESIGNED	Secretary	23 Aug 1993	01 Oct 2002			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
SMITH, Thomas Andrew Forwood RESIGNED	Secretary		23 Aug 1993			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
CHRISTIE, Edward RESIGNED	Director	29 Nov 1996	15 Aug 1998		August 1938	32 Oaklea, Welwyn, Hertfordshire, AL6 0QN
GREGORY, Kevin John RESIGNED	Director	01 Oct 2010	04 Jul 2012	United Kingdom	November 1957	One Coleman Street, London, EC2R 5AA
KNAPTON, Peter Robert RESIGNED	Director	01 Feb 1999	31 Jul 2001	England	October 1949	Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
LOMAX, Peter Julian RESIGNED	Director	01 Feb 1999	17 Apr 2003		May 1943	Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
NEWNHAM, Peter Edward RESIGNED	Director	07 Jul 2000	05 Apr 2001		December 1956	4 Penlands Way, Steyning, West Sussex, BN44 3PN
PENNEY, Lawrence Kevin RESIGNED	Director	05 Apr 2001	23 Jul 2010	England	December 1949	One Coleman Street, London, EC2R 5AA
RAYNOR, Pamela Rose RESIGNED	Director		29 Nov 1996	United Kingdom	October 1952	26 Stormont Road, London, N6 4NP
ROUGH, David RESIGNED	Director		31 Dec 2001	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
WHITEHOUSE, Andrew Peter RESIGNED	Director	05 Aug 1998	07 Jul 2000	United Kingdom	May 1962	1 The Retreat, Chelsfield, Orpington, Kent, BR6 6DX

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2002
Address: One Coleman Street, London, EC2R 5AA

OVERY, Andrew Kevin ACTIVE
Role: Director
Appointed on: 17 Apr 2003
Country of Residence: United Kingdom
Date of birth: February 1965
Address: One Coleman Street, London, EC2R 5AA

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 01 Oct 2002
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

CHRISTIE, Edward RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 15 Aug 1998
Date of birth: August 1938
Address: 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN

GREGORY, Kevin John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: One Coleman Street, London, EC2R 5AA

KNAPTON, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: October 1949
Address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS

LOMAX, Peter Julian RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 17 Apr 2003
Date of birth: May 1943
Address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ

NEWNHAM, Peter Edward RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 05 Apr 2001
Date of birth: December 1956
Address: 4 Penlands Way, Steyning, West Sussex, BN44 3PN

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: December 1949
Address: One Coleman Street, London, EC2R 5AA

RAYNOR, Pamela Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 26 Stormont Road, London, N6 4NP

ROUGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

WHITEHOUSE, Andrew Peter RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 07 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1 The Retreat, Chelsfield, Orpington, Kent, BR6 6DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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