LEGAL & GENERAL SURVEYING SERVICES LIMITED

Company summary

Company number: 00999943
Status: ACTIVE
Incorporated / age: 18 January 197155 years
Registered office: C/O Tom Billings 21 Poland Street, 4th Floor, London, W1F 8QG, England
Accounts due: 30 November 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:21 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
C/O Tom Billings 21 Poland Street, 4th Floor, London, W1F 8QG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
C.J. HOLE (BRISTOL) LIMITED
WILLIAM PARKER AND SON (LEASING) LIMITED
R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILLINGS, Thomas James ACTIVE	Director	01 Dec 2025		England	June 1980	Beach Equity, 21 Poland Street, 4th Floor, London, W1F 8QG, England
ELLIOTT, James Gareth ACTIVE	Director	22 Jul 2025		United Kingdom	December 1981	C/O Tom Billings, 21 Poland Street, 4th Floor, London, W1F 8QG, England
O’SULLIVAN, Tommy ACTIVE	Director	01 Dec 2025		England	December 1979	Beach Equity, 21 Poland Street, 4th Floor, London, W1F 8QG, England
SEXTON, Richard ACTIVE	Director	01 Dec 2025		Wales	February 1970	Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, England
COOKE, Debra RESIGNED	Secretary	09 Feb 2001	29 Sep 2003			8 Foxroyd Avenue, Mirfield, West Yorkshire, WF14 9SW
DOCKRELL, Carol Ann RESIGNED	Secretary	12 May 1997	12 Jan 1998			77 St Marys Drive, Benfleet, Essex, SS7 1LH
FAIRHURST, Andrew David RESIGNED	Secretary	09 Feb 1993	23 Aug 1993			49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
FROUDE, David George RESIGNED	Secretary		09 Feb 1993			20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR
SEABROOK, Julie Patricia RESIGNED	Secretary	18 Dec 1998	09 Feb 2001			206 Crayford Way, Dartford, DA1 4LR
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	18 Apr 1997			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
WILLIAMS, Sally Jane RESIGNED	Secretary	12 Jan 1998	18 Dec 1998			79 Priory Road, Reigate, Surrey, RH2 8JA
LEGAL & GENERAL CO SEC LIMITED RESIGNED	Secretary	29 Sep 2003	01 Dec 2025			One Coleman Street, London, EC2R 5AA
BEADMAN, Lee RESIGNED	Director	16 Jan 1995	12 Mar 1999		January 1961	11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS
BEER, Richard Alan RESIGNED	Director	15 Feb 1999	07 Aug 2000	United Kingdom	February 1967	10 Derby Road, Cheam, Surrey, SM1 2BL
BODY, Basil Austin RESIGNED	Director		31 Dec 1992	United Kingdom	November 1930	Pine Cottage, Finchampsted Ridges, Berks, RG40 3SY
CLARK, Allan John RESIGNED	Director	30 Jun 1993	30 Sep 1994	England	March 1954	6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
CLAYTON, Alexandra Rachel RESIGNED	Director	23 Nov 2020	01 Dec 2025	United Kingdom	April 1971	Wellington House, Ground Floor, Wellington House, Market Street, Barnsley, S70 1WA, England
CROSSLEY, Alison Victoria RESIGNED	Director	19 Aug 2021	01 Dec 2025	United Kingdom	July 1963	Wellington House, Ground Floor, Wellington House, Market Street, Barnsley, S70 1WA, England
DAVEY, Graham John RESIGNED	Director	15 Feb 1999	09 Feb 2001		March 1957	Woodside 75 Janes Lane, Burgess Hill, West Sussex, RH15 0QP
DUNCOMBE, Jeremy Michael RESIGNED	Director	10 Feb 2016	13 Mar 2018	England	July 1969	One Coleman Street, London, EC2R 5AA
FISK, Richard Ian RESIGNED	Director	10 Feb 2016	30 Jun 2025	United Kingdom	December 1966	One Coleman Street, London, EC2R 5AA
FRANKLAND, Nicholas Goodwin RESIGNED	Director	18 Feb 2019	19 Aug 2021	United Kingdom	September 1971	One Coleman Street, London, EC2R 5AA
FROUDE, David George RESIGNED	Director		30 Jun 1993		October 1943	20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR
GOODALL, Stephen Alan RESIGNED	Director	18 Jul 2005	28 Mar 2017	United Kingdom	April 1970	One Coleman Street, London, EC2R 5AA
GRIFFITHS, Simon Richard RESIGNED	Director	24 Aug 2022	22 Jul 2025	United Kingdom	January 1969	One Coleman Street, London, EC2R 5AA
HAIGH, Stewart RESIGNED	Director	06 Feb 1998	29 Sep 2003	England	June 1948	Rosewood Cottage, Westfield Grove Low Ackworth, Pontefract, West Yorkshire, WF7 7HF
HOLLINGDALE, Christopher Roger David RESIGNED	Director	24 Jul 2019	24 Aug 2022	United Kingdom	March 1984	One Coleman Street, London, EC2R 5AA
HOLWEGER, Mark RESIGNED	Director	10 Feb 2017	09 Feb 2018	United Kingdom	January 1965	One Coleman Street, London, EC2R 5AA
MALTBY, David RESIGNED	Director	29 Apr 1994	06 Feb 1998		November 1945	286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX
MITCHENER, Paul John RESIGNED	Director	21 Nov 2005	31 Dec 2006	England	January 1961	144 Valley Drive, Withdean, Brighton, East Sussex, BN1 5LG
NEWTON, Mark RESIGNED	Director	06 Feb 1998	28 Oct 1998	England	October 1955	New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
NOONE, Martin Charles RESIGNED	Director	13 Jan 2014	27 Nov 2015	United Kingdom	January 1966	One Coleman Street, London, EC2R 5AA, United Kingdom
PENNEY, Lawrence Kevin RESIGNED	Director	09 Feb 2001	26 Sep 2005	England	December 1949	4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
PENNEY, Lawrence Kevin RESIGNED	Director	30 Sep 1994	16 Jan 1995	England	December 1949	4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
ROBERTS, Kevin Mark RESIGNED	Director	24 Aug 2022	01 Dec 2025	United Kingdom	August 1971	Wellington House, Ground Floor, Wellington House, Market Street, Barnsley, S70 1WA, England
ROBERTS, Kevin Mark RESIGNED	Director	14 Mar 2018	16 Apr 2019	United Kingdom	August 1971	Legal & General, Knox Court, 10 Fitzalan Place, Cardiff, CF24 0TL, United Kingdom
SMITH, Stephen Charles Addison RESIGNED	Director	09 Feb 2018	13 Apr 2018	England	April 1957	One Coleman Street, London, EC2R 5AA
SMITH, Stephen Charles Addison RESIGNED	Director	21 May 2001	31 Dec 2017	England	April 1957	One Coleman Street, London, EC2R 5AA
SPILLANE, Morgan William RESIGNED	Director	29 Apr 2022	01 Dec 2025	United Kingdom	January 1964	Wellington House, Ground Floor, Wellington House, Market Street, Barnsley, S70 1WA, England
TEARLE, Stephen John RESIGNED	Director	14 Feb 2007	01 May 2009		April 1973	26 Hamblin Meadow, Eddington, Berkshire, RG17 0HJ
THATCHER, Nicolas John RESIGNED	Director	31 Dec 1992	29 Apr 1994		November 1946	26 Lowther Road, Wokingham, Berkshire
THOMPSON, Benjamin David RESIGNED	Director	29 Oct 2008	13 Jan 2014	England	August 1969	One Coleman Street, London, EC2R 5AA
WEBB, Kevin William RESIGNED	Director	25 Apr 2012	24 Aug 2022	United Kingdom	September 1965	One Coleman Street, London, EC2R 5AA
WHITE, Vanessa RESIGNED	Director	07 Aug 2000	25 Sep 2019	United Kingdom	March 1965	One Coleman Street, London, EC2R 5AA

BILLINGS, Thomas James ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Beach Equity, 21 Poland Street, 4th Floor, London, W1F 8QG, England

ELLIOTT, James Gareth ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1981
Address: C/O Tom Billings, 21 Poland Street, 4th Floor, London, W1F 8QG, England

O’SULLIVAN, Tommy ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: December 1979
Address: Beach Equity, 21 Poland Street, 4th Floor, London, W1F 8QG, England

SEXTON, Richard ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: Wales
Date of birth: February 1970
Address: Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, England

COOKE, Debra RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 29 Sep 2003
Address: 8 Foxroyd Avenue, Mirfield, West Yorkshire, WF14 9SW

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 12 May 1997
Resigned on: 12 Jan 1998
Address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 09 Feb 1993
Resigned on: 23 Aug 1993
Address: 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY

FROUDE, David George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1993
Address: 20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR

SEABROOK, Julie Patricia RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 09 Feb 2001
Address: 206 Crayford Way, Dartford, DA1 4LR

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 18 Apr 1997
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

WILLIAMS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 18 Dec 1998
Address: 79 Priory Road, Reigate, Surrey, RH2 8JA

LEGAL & GENERAL CO SEC LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 01 Dec 2025
Address: One Coleman Street, London, EC2R 5AA

BEADMAN, Lee RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 12 Mar 1999
Date of birth: January 1961
Address: 11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS

BEER, Richard Alan RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 07 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 10 Derby Road, Cheam, Surrey, SM1 2BL

BODY, Basil Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: November 1930
Address: Pine Cottage, Finchampsted Ridges, Berks, RG40 3SY

CLARK, Allan John RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: March 1954
Address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG

CLAYTON, Alexandra Rachel RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Wellington House, Ground Floor, Wellington House, Market Street, Barnsley, S70 1WA, England

CROSSLEY, Alison Victoria RESIGNED
Role: Director
Appointed on: 19 Aug 2021
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Wellington House, Ground Floor, Wellington House, Market Street, Barnsley, S70 1WA, England

DAVEY, Graham John RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 09 Feb 2001
Date of birth: March 1957
Address: Woodside 75 Janes Lane, Burgess Hill, West Sussex, RH15 0QP

DUNCOMBE, Jeremy Michael RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: July 1969
Address: One Coleman Street, London, EC2R 5AA

FISK, Richard Ian RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1966
Address: One Coleman Street, London, EC2R 5AA

FRANKLAND, Nicholas Goodwin RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 19 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: One Coleman Street, London, EC2R 5AA

FROUDE, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1943
Address: 20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR

GOODALL, Stephen Alan RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 28 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: One Coleman Street, London, EC2R 5AA

GRIFFITHS, Simon Richard RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1969
Address: One Coleman Street, London, EC2R 5AA

HAIGH, Stewart RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 29 Sep 2003
Country of Residence: England
Date of birth: June 1948
Address: Rosewood Cottage, Westfield Grove Low Ackworth, Pontefract, West Yorkshire, WF7 7HF

HOLLINGDALE, Christopher Roger David RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1984
Address: One Coleman Street, London, EC2R 5AA

HOLWEGER, Mark RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: One Coleman Street, London, EC2R 5AA

MALTBY, David RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 06 Feb 1998
Date of birth: November 1945
Address: 286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX

MITCHENER, Paul John RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1961
Address: 144 Valley Drive, Withdean, Brighton, East Sussex, BN1 5LG

NEWTON, Mark RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 28 Oct 1998
Country of Residence: England
Date of birth: October 1955
Address: New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW

NOONE, Martin Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 26 Sep 2005
Country of Residence: England
Date of birth: December 1949
Address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 16 Jan 1995
Country of Residence: England
Date of birth: December 1949
Address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE

ROBERTS, Kevin Mark RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Wellington House, Ground Floor, Wellington House, Market Street, Barnsley, S70 1WA, England

ROBERTS, Kevin Mark RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 16 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Legal & General, Knox Court, 10 Fitzalan Place, Cardiff, CF24 0TL, United Kingdom

SMITH, Stephen Charles Addison RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: April 1957
Address: One Coleman Street, London, EC2R 5AA

SMITH, Stephen Charles Addison RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1957
Address: One Coleman Street, London, EC2R 5AA

SPILLANE, Morgan William RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Wellington House, Ground Floor, Wellington House, Market Street, Barnsley, S70 1WA, England

TEARLE, Stephen John RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 01 May 2009
Date of birth: April 1973
Address: 26 Hamblin Meadow, Eddington, Berkshire, RG17 0HJ