LEGAL & GENERAL GROUP PLC

Company summary

Company number: 01417162
Status: ACTIVE
Incorporated / age: 27 February 197947 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: 30 June 2027
Confirmation statement due: 15 October 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 15:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
One Coleman Street, London, EC2R 5AA
Nature of business
Activities of financial services holding companies
Previous company names
TRUSHELFCO (NO. 210) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALVAREZ-SCOTT, Maria ACTIVE	Secretary	21 May 2026				One Coleman Street, London, EC2R 5AA
BALDOCK, Henrietta Caroline ACTIVE	Director	04 Oct 2018		England	February 1971	One Coleman Street, London, EC2R 5AA
BOUSFIELD, Clare Jane ACTIVE	Director	01 Dec 2024		United Kingdom	June 1968	One Coleman Street, London, EC2R 5AA
DOS SANTOS SIMOES, Antonio Pedro ACTIVE	Director	01 Jan 2024		United Kingdom	March 1975	One Coleman Street, London, EC2R 5AA
JOHNSON, Carolyn ACTIVE	Director	17 Jun 2022		United States	August 1960	One Coleman Street, London, EC2R 5AA
JORDY, Mark ACTIVE	Director	01 Jul 2025		United States	November 1959	One Coleman Street, London, EC2R 5AA
KAIL, Andrew ACTIVE	Director	01 Dec 2025		United Kingdom	March 1969	One Coleman Street, London, EC2R 5AA
KHERAJ, Nilufer ACTIVE	Director	01 May 2021		England	July 1961	One Coleman Street, London, EC2R 5AA
LEWIS, Melville George ACTIVE	Director	01 Nov 2018		Canada	July 1960	One Coleman Street, London, EC2R 5AA
MORZARIA, Tushar ACTIVE	Director	27 May 2022		United Kingdom	February 1969	One Coleman Street, London, EC2R 5AA
WADE-GERY, Laura ACTIVE	Director	03 Jan 2022		United Kingdom	January 1965	One Coleman Street, London, EC2R 5AA
WHEWAY, Jonathan Scott ACTIVE	Director	02 Jan 2026		United Kingdom	August 1966	One Coleman Street, London, EC2R 5AA
BINDING, David Wyn RESIGNED	Secretary	31 Jan 1994	01 Aug 2005			Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
DAVIES, Claire Anne, Miss. RESIGNED	Secretary	01 Aug 2005	31 Aug 2008			One Coleman Street, London, EC2R 5AA
NEILL, John Edwin RESIGNED	Secretary		31 Jan 1994			Greenways, Ramsden Park Road, Billericay, Essex, CM11 1NS
TIMMS, Geoffrey RESIGNED	Secretary	31 Jul 2008	21 May 2026			One Coleman Street, London, EC2R 5AA
ASHER, Bernard Harry RESIGNED	Director	01 Mar 1998	28 Apr 2004	United Kingdom	March 1936	3 Montpelier Square, London, SW7 1JT
AVERY, Catherine Rosemary Reid RESIGNED	Director	01 Jan 2001	28 Jan 2009		January 1960	One Coleman Street, London, EC2R 5AA
BALL, James, Professor Sir RESIGNED	Director		18 May 1994		July 1933	Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH
BOWEN, Charles John RESIGNED	Director	01 Oct 1996	20 Apr 1999		December 1941	Isington Mill, Alton, Hants, GU34 4PW
BRADLEY, Carolyn Jane RESIGNED	Director	08 Dec 2014	31 Dec 2018	United Kingdom	August 1964	One, Coleman Street, London, EC2R 5AA, United Kingdom
BREEDON, Timothy James RESIGNED	Director	01 Jan 2002	30 Jun 2012		February 1958	One Coleman Street, London, EC2R 5AA
BROADLEY, Philip Arthur John RESIGNED	Director	08 Jul 2016	31 Aug 2025	United Kingdom	January 1961	One Coleman Street, London, EC2R 5AA
BURNS, Terence, Lord RESIGNED	Director	07 Jan 1999	21 Nov 2001	England	March 1944	13 North Avenue, London, W13 8AP
CHAPMAN, Honor Mary Ruth RESIGNED	Director	01 Jan 1993	25 Apr 2001		July 1942	33 Hasker Street, London, SW3 2LE
CLUTTON, Rafe Henry RESIGNED	Director		19 May 1993		June 1929	Providence Cottage, Church Road, Barcombe, Lewes, East Sussex, BN8 5TP
CRAWFORD, Frederick, Professor Sir RESIGNED	Director		14 May 1997		July 1931	1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW
DAVIES, Stuart Jeffrey RESIGNED	Director	09 Mar 2017	10 Dec 2025	United Kingdom	October 1971	One Coleman Street, London, EC2R 5AA
DIXON, Kenneth Herbert Morley RESIGNED	Director		18 May 1994	United Kingdom	August 1929	Low Hall, Askham Bryan, York, YO2 3QU
EGAN, John Leopold, Sir RESIGNED	Director		13 May 1998	England	November 1939	4 Mill Street, Warwick, Warwickshire, CV34 4HB
FAIREY, Michael Edward RESIGNED	Director	01 May 2011	21 May 2014	United Kingdom	June 1948	One Coleman Street, London, EC2R 5AA
FURSE, Clara Hedwig Frances, Dame RESIGNED	Director	01 Jun 2009	01 May 2013	England	September 1957	One Coleman Street, London, EC2R 5AA
GOVETT, William John Romaine RESIGNED	Director		16 May 1996		August 1937	Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland
GREGORY, Mark Julian, Mr RESIGNED	Director	28 Jan 2009	09 Mar 2017	United Kingdom	August 1963	One Coleman Street, London, EC2R 5AA, United Kingdom
HARDING, Christopher George Francis, Sir RESIGNED	Director	01 Jan 1993	13 Dec 1999		October 1939	8 Sunderland Terrace, London, W2 5PA
HEATON, Frances Anne RESIGNED	Director	01 Jul 2001	02 Nov 2010		August 1944	One Coleman Street, London, EC2R 5AA
HOBSON, Anthony John RESIGNED	Director		28 Feb 2001		July 1947	Thatch End The Warren, East Horsley, Surrey, KT24 5RH
HODSON, Beverley Cliffe RESIGNED	Director	01 Dec 2000	16 May 2007		June 1951	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
HOSKIN, Gareth John RESIGNED	Director	01 Jan 2001	11 Nov 2003	United Kingdom	September 1960	Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
HOWE OF IDLICOTE, Baroness (Elspeth Morton) RESIGNED	Director		14 May 1997		February 1932	6 Glengall Terrace, London, SE15
KERRIDGE, John Stewart RESIGNED	Director		18 May 1994		February 1935	The Boltons, 2 Dale Hall Lane, Ipswich, Suffolk, IP1 3RX
KINGMAN, John Oliver Frank, Sir RESIGNED	Director	24 Oct 2016	21 May 2026	United Kingdom	April 1969	One Coleman Street, London, EC2R 5AA
KNOX, Lesley Mary Samuel RESIGNED	Director	01 Jun 2016	21 May 2025	United Kingdom	September 1953	One Coleman Street, London, EC2R 5AA
LEWIS, Ric Wayne RESIGNED	Director	18 Jun 2020	18 May 2026	United Kingdom	December 1962	One Coleman Street, London, EC2R 5AA
LLOYD, Richard Ernest Butler, Sir RESIGNED	Director		19 May 1993		December 1928	Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
MANNERS, Thomas Jasper, The Hon RESIGNED	Director		30 May 1993		December 1929	The Old Malthouse, Ashford Hill, Newbury, Berkshire, RG15 8BN
MARGETTS, Robert John, Sir RESIGNED	Director	12 Jun 1996	28 Feb 2010	England	November 1946	One Coleman Street, London, EC2R 5AA, United Kingdom
MARKHAM, Rudolph Harold Peter RESIGNED	Director	04 Oct 2006	25 May 2017	United Kingdom	March 1946	One Coleman Street, London, EC2R 5AA
MEDDINGS, Richard Henry RESIGNED	Director	01 Dec 2014	25 May 2017	United Kingdom	March 1958	One, Coleman Street, London, EC2R 5AA, United Kingdom
MORGANS, John Barrie RESIGNED	Director	01 Oct 1997	18 May 2006		November 1941	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
PALMER, Andrew William RESIGNED	Director	01 Jan 1996	01 Sep 2009		October 1953	One Coleman Street, London, EC2R 5AA
PARKER, Timothy Charles RESIGNED	Director	01 May 2002	05 Jul 2004	United Kingdom	June 1955	216, East Main Street, Broxburn, West Lothian, EH52 5AS
PHIPPS, Robin Ashley RESIGNED	Director	01 Jan 1996	13 Jul 2007		December 1950	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
POLLOCK, John Brackenridge RESIGNED	Director	11 Dec 2003	21 May 2015	England	October 1958	One Coleman Street, London, EC2R 5AA
POPHAM, Stuart Godfrey RESIGNED	Director	01 Jul 2011	31 Dec 2016	United Kingdom	July 1954	One Coleman Street, London, EC2R 5AA
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	02 Nov 2010	06 Jun 2013	United Kingdom	July 1960	One Coleman Street, London, EC2R 5AA
PROCTER, Kerrigan William RESIGNED	Director	09 Mar 2017	26 Nov 2020	United Kingdom	May 1969	One Coleman Street, London, EC2R 5AA
PROSSER, David John, Sir RESIGNED	Director		31 Dec 2005	United Kingdom	March 1944	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
REID, David Edward RESIGNED	Director	01 Nov 1995	13 Feb 1997		February 1947	Greenside Cherry Green, Broxted, Dunmow, Essex, CM6 2DD
ROUGH, David RESIGNED	Director		31 Dec 2001	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
SCHMITZ, Ronaldo Hermann, Doctor RESIGNED	Director	01 Oct 2000	26 May 2010		October 1938	One Coleman Street, London, EC2R 5AA, United Kingdom
SCLATER WALL, Madeleine Elizabeth RESIGNED	Director	01 Oct 1998	28 Sep 2001		August 1947	16 Clock Tower Mews, Arlington Avenue Islington, London, N1 7BB
SCRIMGEOUR, Michelle Sylvia RESIGNED	Director	02 Sep 2019	26 Nov 2020	United Kingdom	May 1963	One Coleman Street, London, EC2R 5AA
STAUNTON, Henry Eric RESIGNED	Director	01 May 2004	22 May 2013		May 1948	One Coleman Street, London, EC2R 5AA
STEWART, John Morrison RESIGNED	Director	01 Jan 2010	01 Jun 2016	England	May 1949	One Coleman Street, London, EC2R 5AA, United Kingdom
STRACHAN, James Murray RESIGNED	Director	01 Dec 2003	25 May 2011	England	November 1953	One Coleman Street, London, EC2R 5AA
STRAUSS, Toby Emil RESIGNED	Director	01 Jan 2017	29 Apr 2022	United Kingdom	October 1959	One Coleman Street, London, EC2R 5AA
SWANTEE, Olaf RESIGNED	Director	01 Aug 2014	26 May 2016	United Kingdom	January 1966	One, Coleman Street, London, EC2R 5AA, United Kingdom
TOMLINSON, Lindsay Peter RESIGNED	Director	01 May 2013	21 May 2015	United Kingdom	October 1951	One Coleman Street, London, EC2R 5AA
WALKER, David Alan, Sir RESIGNED	Director	01 Mar 2002	25 May 2011	England	December 1939	One Coleman Street, London, EC2R 5AA, United Kingdom
WHEATLEY, Alan Edward RESIGNED	Director	01 Mar 1993	30 Apr 2002		May 1938	Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN
WILSON, Julia Susan RESIGNED	Director	09 Nov 2011	31 Mar 2021	United Kingdom	September 1967	One, Coleman Street, London, EC2R 5AA, United Kingdom
WILSON, Nigel David, Sir RESIGNED	Director	01 Sep 2009	31 Dec 2023	England	November 1956	One Coleman Street, London, EC2R 5AA
ZINKULA, Mark Joseph RESIGNED	Director	18 Sep 2012	31 Aug 2019	England	July 1967	One Coleman Street, London, EC2R 5AA
ZLATKUS, Lizabeth Herbst RESIGNED	Director	01 Dec 2013	31 Aug 2016	United States	December 1958	One Coleman Street, London, EC2R 5AA, United Kingdom

ALVAREZ-SCOTT, Maria ACTIVE
Role: Secretary
Appointed on: 21 May 2026
Address: One Coleman Street, London, EC2R 5AA

BALDOCK, Henrietta Caroline ACTIVE
Role: Director
Appointed on: 04 Oct 2018
Country of Residence: England
Date of birth: February 1971
Address: One Coleman Street, London, EC2R 5AA

BOUSFIELD, Clare Jane ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1968
Address: One Coleman Street, London, EC2R 5AA

DOS SANTOS SIMOES, Antonio Pedro ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1975
Address: One Coleman Street, London, EC2R 5AA

JOHNSON, Carolyn ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: United States
Date of birth: August 1960
Address: One Coleman Street, London, EC2R 5AA

JORDY, Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United States
Date of birth: November 1959
Address: One Coleman Street, London, EC2R 5AA

KAIL, Andrew ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: One Coleman Street, London, EC2R 5AA

KHERAJ, Nilufer ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: July 1961
Address: One Coleman Street, London, EC2R 5AA

LEWIS, Melville George ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: Canada
Date of birth: July 1960
Address: One Coleman Street, London, EC2R 5AA

MORZARIA, Tushar ACTIVE
Role: Director
Appointed on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: February 1969
Address: One Coleman Street, London, EC2R 5AA

WADE-GERY, Laura ACTIVE
Role: Director
Appointed on: 03 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: One Coleman Street, London, EC2R 5AA

WHEWAY, Jonathan Scott ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1966
Address: One Coleman Street, London, EC2R 5AA

BINDING, David Wyn RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 01 Aug 2005
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

DAVIES, Claire Anne, Miss. RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 31 Aug 2008
Address: One Coleman Street, London, EC2R 5AA

NEILL, John Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: Greenways, Ramsden Park Road, Billericay, Essex, CM11 1NS

TIMMS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 21 May 2026
Address: One Coleman Street, London, EC2R 5AA

ASHER, Bernard Harry RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 28 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 3 Montpelier Square, London, SW7 1JT

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 28 Jan 2009
Date of birth: January 1960
Address: One Coleman Street, London, EC2R 5AA

BALL, James, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: July 1933
Address: Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH

BOWEN, Charles John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 20 Apr 1999
Date of birth: December 1941
Address: Isington Mill, Alton, Hants, GU34 4PW

BRADLEY, Carolyn Jane RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Jun 2012
Date of birth: February 1958
Address: One Coleman Street, London, EC2R 5AA

BROADLEY, Philip Arthur John RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1961
Address: One Coleman Street, London, EC2R 5AA

BURNS, Terence, Lord RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 21 Nov 2001
Country of Residence: England
Date of birth: March 1944
Address: 13 North Avenue, London, W13 8AP

CHAPMAN, Honor Mary Ruth RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 25 Apr 2001
Date of birth: July 1942
Address: 33 Hasker Street, London, SW3 2LE

CLUTTON, Rafe Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: June 1929
Address: Providence Cottage, Church Road, Barcombe, Lewes, East Sussex, BN8 5TP

CRAWFORD, Frederick, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: July 1931
Address: 1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW

DAVIES, Stuart Jeffrey RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: One Coleman Street, London, EC2R 5AA

DIXON, Kenneth Herbert Morley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Country of Residence: United Kingdom
Date of birth: August 1929
Address: Low Hall, Askham Bryan, York, YO2 3QU

EGAN, John Leopold, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Country of Residence: England
Date of birth: November 1939
Address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 21 May 2014
Country of Residence: United Kingdom
Date of birth: June 1948
Address: One Coleman Street, London, EC2R 5AA

FURSE, Clara Hedwig Frances, Dame RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: September 1957
Address: One Coleman Street, London, EC2R 5AA

GOVETT, William John Romaine RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1996
Date of birth: August 1937
Address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 09 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

HARDING, Christopher George Francis, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 13 Dec 1999
Date of birth: October 1939
Address: 8 Sunderland Terrace, London, W2 5PA

HEATON, Frances Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 02 Nov 2010
Date of birth: August 1944
Address: One Coleman Street, London, EC2R 5AA

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: July 1947
Address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH

HODSON, Beverley Cliffe RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 16 May 2007
Date of birth: June 1951
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

HOSKIN, Gareth John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 11 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY

HOWE OF IDLICOTE, Baroness (Elspeth Morton) RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: February 1932
Address: 6 Glengall Terrace, London, SE15

KERRIDGE, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: February 1935
Address: The Boltons, 2 Dale Hall Lane, Ipswich, Suffolk, IP1 3RX

KINGMAN, John Oliver Frank, Sir RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: April 1969
Address: One Coleman Street, London, EC2R 5AA

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: September 1953
Address: One Coleman Street, London, EC2R 5AA

LEWIS, Ric Wayne RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 18 May 2026
Country of Residence: United Kingdom
Date of birth: December 1962
Address: One Coleman Street, London, EC2R 5AA

LLOYD, Richard Ernest Butler, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: December 1928
Address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD

MANNERS, Thomas Jasper, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1993
Date of birth: December 1929
Address: The Old Malthouse, Ashford Hill, Newbury, Berkshire, RG15 8BN

MARGETTS, Robert John, Sir RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: November 1946
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

MARKHAM, Rudolph Harold Peter RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 25 May 2017
Country of Residence: United Kingdom
Date of birth: March 1946
Address: One Coleman Street, London, EC2R 5AA

MEDDINGS, Richard Henry RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 25 May 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MORGANS, John Barrie RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 18 May 2006
Date of birth: November 1941
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

PALMER, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Sep 2009
Date of birth: October 1953
Address: One Coleman Street, London, EC2R 5AA

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 05 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

PHIPPS, Robin Ashley RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 13 Jul 2007
Date of birth: December 1950
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

POLLOCK, John Brackenridge RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: October 1958
Address: One Coleman Street, London, EC2R 5AA

POPHAM, Stuart Godfrey RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1954
Address: One Coleman Street, London, EC2R 5AA

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: One Coleman Street, London, EC2R 5AA

PROCTER, Kerrigan William RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 26 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: One Coleman Street, London, EC2R 5AA

PROSSER, David John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

REID, David Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 13 Feb 1997
Date of birth: February 1947
Address: Greenside Cherry Green, Broxted, Dunmow, Essex, CM6 2DD

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

SCHMITZ, Ronaldo Hermann, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 26 May 2010
Date of birth: October 1938
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

SCLATER WALL, Madeleine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 28 Sep 2001
Date of birth: August 1947
Address: 16 Clock Tower Mews, Arlington Avenue Islington, London, N1 7BB

SCRIMGEOUR, Michelle Sylvia RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 26 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: One Coleman Street, London, EC2R 5AA

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 22 May 2013
Date of birth: May 1948
Address: One Coleman Street, London, EC2R 5AA

STEWART, John Morrison RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: May 1949
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

STRACHAN, James Murray RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: November 1953
Address: One Coleman Street, London, EC2R 5AA

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1959
Address: One Coleman Street, London, EC2R 5AA

SWANTEE, Olaf RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 26 May 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

TOMLINSON, Lindsay Peter RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: October 1951
Address: One Coleman Street, London, EC2R 5AA

WALKER, David Alan, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: December 1939
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

WHEATLEY, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 30 Apr 2002
Date of birth: May 1938
Address: Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

WILSON, Julia Susan RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

WILSON, Nigel David, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: November 1956
Address: One Coleman Street, London, EC2R 5AA

ZINKULA, Mark Joseph RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1967
Address: One Coleman Street, London, EC2R 5AA

ZLATKUS, Lizabeth Herbst RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 31 Aug 2016
Country of Residence: United States
Date of birth: December 1958
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
1 October 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 October 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.