LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED

Company summary

Insolvency history recorded

Company number: 01316463
Status: DISSOLVED
Incorporated / age: 9 June 197735 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 24 September 2026 at 16:43 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
Non-trading company
Previous company names
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED

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
14 February 2013
Wound up
7 August 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  7 August 2012
- Peter James Greaves
  Insolvency practitioner
  Appointed
  7 August 2012

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
BEEVOR, Stuart Robert Hartley RESIGNED	Director	03 Oct 1994	31 Jan 2002	United Kingdom	January 1957	Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
BOLTON, Michael John RESIGNED	Director	01 Jul 1997	17 Jul 2002		July 1950	19 Monks Walk, Reigate, Surrey, RH2 0SS
BREEDON, Timothy James RESIGNED	Director	13 Mar 2000	31 Dec 2005		February 1958	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
GREGORY, Kevin John RESIGNED	Director	01 Jan 2006	04 Jul 2012	United Kingdom	November 1957	One Coleman Street, London, EC2R 5AA
HAIRS, Christopher Joseph RESIGNED	Director		30 Jun 1997		May 1943	15 Waldergrave Road, Bickley, Bromley, Kent, BR1 2JP
HAYDEN, Michael Anthony Christopher RESIGNED	Director	09 Nov 2001	17 Jul 2002		February 1962	20 Pickwick Road, Dulwich, London, SE21 7JW
HOBSON, Anthony John RESIGNED	Director		31 Dec 2000		July 1947	Thatch End The Warren, East Horsley, Surrey, KT24 5RH
JOHNSON, Adrian Robert Barnett RESIGNED	Director	01 Jul 2000	17 Jul 2002		July 1953	5 Wilberforce Way, Lauriston Road Wimbledon Common, London, SW19 4TH
KNAPTON, Peter Robert RESIGNED	Director	04 Jul 1994	31 Jul 2001	England	October 1949	Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
LOMAX, Peter Julian RESIGNED	Director	01 Dec 1996	17 Apr 2003		May 1943	Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
ORMEROD, David Anthony RESIGNED	Director		30 May 1993		April 1942	3 Wheatfield Avenue, Harpenden, Hertfordshire, AL5 2NU
PALMER, Andrew William RESIGNED	Director	01 Jan 2001	01 Sep 2009		October 1953	One Coleman Street, London, EC2R 5AA
PEAL, Charles Peter RESIGNED	Director		30 Jun 2000		December 1954	Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
RASHLEIGH, Jonathan Michael Vernon RESIGNED	Director		18 Nov 1993		September 1950	Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
ROUGH, David RESIGNED	Director		31 Dec 2001	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
TIPLADY, Charles Edward RESIGNED	Director	01 Dec 1993	01 Dec 1996		August 1945	Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU
WINTER, Alan Richard RESIGNED	Director	21 Aug 1992	30 Jun 1994		January 1950	22 Torrington Close, Springfield, Chelmsford, Essex, CM1 5HX

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

BEEVOR, Stuart Robert Hartley RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS

BOLTON, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 17 Jul 2002
Date of birth: July 1950
Address: 19 Monks Walk, Reigate, Surrey, RH2 0SS

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 31 Dec 2005
Date of birth: February 1958
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

GREGORY, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: One Coleman Street, London, EC2R 5AA

HAIRS, Christopher Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: May 1943
Address: 15 Waldergrave Road, Bickley, Bromley, Kent, BR1 2JP

HAYDEN, Michael Anthony Christopher RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 17 Jul 2002
Date of birth: February 1962
Address: 20 Pickwick Road, Dulwich, London, SE21 7JW

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: July 1947
Address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH

JOHNSON, Adrian Robert Barnett RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 17 Jul 2002
Date of birth: July 1953
Address: 5 Wilberforce Way, Lauriston Road Wimbledon Common, London, SW19 4TH

KNAPTON, Peter Robert RESIGNED
Role: Director
Appointed on: 04 Jul 1994
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 Dec 1996
Resigned on: 17 Apr 2003
Date of birth: May 1943
Address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ

ORMEROD, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1993
Date of birth: April 1942
Address: 3 Wheatfield Avenue, Harpenden, Hertfordshire, AL5 2NU

PALMER, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Sep 2009
Date of birth: October 1953
Address: One Coleman Street, London, EC2R 5AA

PEAL, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: December 1954
Address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

RASHLEIGH, Jonathan Michael Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: September 1950
Address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL

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

TIPLADY, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 Dec 1996
Date of birth: August 1945
Address: Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU

WINTER, Alan Richard RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 30 Jun 1994
Date of birth: January 1950
Address: 22 Torrington Close, Springfield, Chelmsford, Essex, CM1 5HX

Filing history

Timeline

People with significant control

Charges

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Exemptions

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