LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

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Company summary

Insolvency history recorded

Company number: 01951734
Status: DISSOLVED
Incorporated / age: 1 October 198534 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
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 17 October 2026 at 00:01 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Dormant Company
Previous company names
MATURE OUTLOOK 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
Wound up
25 September 2018
Dissolved on
28 January 2020
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  25 September 2018

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
HARDAKER-JONES, Emma ACTIVE	Director	16 Mar 2018		United Kingdom	October 1973	30, Finsbury Square, London, EC2P 2YU
AYER, Vijay Subramanyam RESIGNED	Secretary	22 Dec 1992	23 Aug 1993			28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
CARSON, Clare Frances RESIGNED	Secretary	14 Jan 2002	01 Oct 2002			61 Queens Road, East Sheen, SW14 8PH
DOCKRELL, Carol Ann RESIGNED	Secretary	15 Jul 1996	14 Jan 2002			5 Kings Road, Benfleet, Essex, SS7 1JP
FAIRHURST, Andrew David RESIGNED	Secretary		22 Dec 1992			49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	15 Jul 1996			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
AYER, Vijay Subramanyam RESIGNED	Director	22 Dec 1992	20 Jun 1997		October 1941	28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
BURKE, Simon Jonathan RESIGNED	Director	04 Nov 2016	29 Mar 2019	United Kingdom	July 1963	One, Coleman Street, London, EC2R 5AA, United Kingdom
COLLARD, Nigel Leslie RESIGNED	Director	14 Jan 2002	08 Sep 2008		August 1948	Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
CRADDOCK, John Bryan RESIGNED	Director		22 Dec 1992		December 1933	57 The Green, Epsom, Surrey, KT17 3JU
DOWNING, Wadham St John RESIGNED	Director	31 Oct 2012	01 Apr 2013	United Kingdom	March 1967	One, Coleman Street, London, EC2R 5AA, United Kingdom
GREGORY, Mark Julian, Mr RESIGNED	Director	01 Jan 2002	11 Dec 2003	United Kingdom	August 1963	Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
HICKMAN, Bernard Leigh RESIGNED	Director	01 Apr 2013	01 Sep 2014	United Kingdom	June 1975	One Coleman Street, London, EC2R 5AA, United Kingdom
HOSKIN, Gareth John RESIGNED	Director	11 Dec 2003	04 Aug 2010	United Kingdom	September 1960	One Coleman Street, London, EC2R 5AA
MACCARTHY, John Martin RESIGNED	Director	22 Dec 1992	31 Dec 2001		September 1945	Merok, 37 Stanhope Road, Croydon, CR0 5NS
MACLEAN, Elaine Margaret RESIGNED	Director	04 Aug 2010	30 Nov 2017	United Kingdom	June 1962	One, Coleman Street, London, EC2R 5AA
PRICE, Andrew Christopher RESIGNED	Director	01 Sep 2014	04 Nov 2016	United Kingdom	December 1974	One, Coleman Street, London, EC2R 5AA, United Kingdom
ROOK, Stephen Thomas Austen RESIGNED	Director		22 Dec 1992		September 1944	Marlpits Cottage, Nutley, Uckfield, East Sussex, TN22
WHORWOOD, John Derek RESIGNED	Director	20 Jun 1997	31 Oct 2012		November 1951	One Coleman Street, London, EC2R 5AA

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

HARDAKER-JONES, Emma ACTIVE
Role: Director
Appointed on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 30, Finsbury Square, London, EC2P 2YU

AYER, Vijay Subramanyam RESIGNED
Role: Secretary
Appointed on: 22 Dec 1992
Resigned on: 23 Aug 1993
Address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 14 Jan 2002
Resigned on: 01 Oct 2002
Address: 61 Queens Road, East Sheen, SW14 8PH

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 14 Jan 2002
Address: 5 Kings Road, Benfleet, Essex, SS7 1JP

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1992
Address: 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 15 Jul 1996
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

AYER, Vijay Subramanyam RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 20 Jun 1997
Date of birth: October 1941
Address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX

BURKE, Simon Jonathan RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

COLLARD, Nigel Leslie RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 08 Sep 2008
Date of birth: August 1948
Address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB

CRADDOCK, John Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: December 1933
Address: 57 The Green, Epsom, Surrey, KT17 3JU

DOWNING, Wadham St John RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 11 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

HICKMAN, Bernard Leigh RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

HOSKIN, Gareth John RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 04 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: One Coleman Street, London, EC2R 5AA

MACCARTHY, John Martin RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 31 Dec 2001
Date of birth: September 1945
Address: Merok, 37 Stanhope Road, Croydon, CR0 5NS

MACLEAN, Elaine Margaret RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: One, Coleman Street, London, EC2R 5AA

PRICE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

ROOK, Stephen Thomas Austen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: September 1944
Address: Marlpits Cottage, Nutley, Uckfield, East Sussex, TN22

WHORWOOD, John Derek RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 31 Oct 2012
Date of birth: November 1951
Address: One Coleman Street, London, EC2R 5AA

Filing history

Timeline

People with significant control

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