LEGAL & GENERAL PROPERTY LIMITED

Company summary

Company number: 02091897
Status: ACTIVE
Incorporated / age: 21 January 198739 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 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
One Coleman Street, London, EC2R 5AA
Nature of business
Development of building projects
Previous company names
TRUSHELFCO (NO. 1083) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	29 Aug 2003				One Coleman Street, London, EC2R 5AA
BARRIE, Michael Donald, Mr ACTIVE	Director	21 Nov 2005		United Kingdom	January 1967	One Coleman Street, London, EC2R 5AA
CODLING, Eleanor Rolande Elisabeth ACTIVE	Director	12 Mar 2026		United Kingdom	December 1986	One Coleman Street, London, EC2R 5AA
DOHERTY, Anthony Christopher ACTIVE	Director	11 Jul 2025		United Kingdom	October 1977	One Coleman Street, London, EC2R 5AA
ROBERTS, Thomas Lloyd ACTIVE	Director	31 Jul 2026		United Kingdom	October 1981	One Coleman Street, London, EC2R 5AA
CARSON, Clare Frances RESIGNED	Secretary	01 Oct 2002	29 Aug 2003			61 Queens Road, East Sheen, SW14 8PH
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
AITCHISON, Gordon Clark RESIGNED	Director	16 Oct 2009	31 Jul 2026	United Kingdom	May 1964	One Coleman Street, London, EC2R 5AA
BANKS, Andrew RESIGNED	Director	21 Aug 2008	18 Sep 2019	United Kingdom	September 1964	One Coleman Street, London, EC2R 5AA
BANKS, Andrew RESIGNED	Director	17 Apr 2003	22 Dec 2006	United Kingdom	September 1964	Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
BEEVOR, Stuart Robert Hartley RESIGNED	Director	03 Oct 1994	31 Jan 2002	United Kingdom	January 1957	Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
BOYLAN, Siobhan Geraldine RESIGNED	Director	12 Jul 2013	18 Jan 2019	England	August 1969	One Coleman Street, London, EC2R 5AA, United Kingdom
BREEDON, Timothy James RESIGNED	Director	01 Jan 2002	31 Dec 2005		February 1958	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
CHAMBERS, Christopher Peter RESIGNED	Director	01 Jan 2006	31 Mar 2010	England	February 1958	One Coleman Street, London, EC2R 5AA
CREEDY, Mark Peter RESIGNED	Director	23 Sep 2002	21 Jul 2008	United Kingdom	August 1954	18 The Broadwalk, Northwood, Middlesex, HA6 2XD
DANIELS, Christopher Charles RESIGNED	Director		01 Sep 1992		October 1945	3 Meadway, Southgate, London, N14 6NY
EDWARDS, Jeremy Colin Gamul RESIGNED	Director		01 Sep 1992	England	November 1939	Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR
EDWARDS, Paul Alexander RESIGNED	Director	21 Aug 2008	02 Dec 2019	England	April 1964	One Coleman Street, London, EC2R 5AA
FUSCHILLO, Sam RESIGNED	Director	21 Jan 2020	28 Oct 2022	England	November 1981	One Coleman Street, London, EC2R 5AA
GORDON, Helen Christine RESIGNED	Director	04 Feb 2004	17 Oct 2011	England	May 1959	One Coleman Street, London, EC2R 5AA
GREGORY, Kevin John RESIGNED	Director	08 Nov 2002	04 Jul 2012	United Kingdom	November 1957	One Coleman Street, London, EC2R 5AA
HUGHES, William RESIGNED	Director	01 Jan 2008	02 Oct 2025	United Kingdom	March 1966	One Coleman Street, London, EC2R 5AA
JACQUES, Samuel Mark RESIGNED	Director	11 Jul 2025	12 Mar 2026	United Kingdom	March 1987	One Coleman Street, London, EC2R 5AA
LAURENSON, Katherine Morere Ruth RESIGNED	Director	11 Dec 2014	02 Dec 2019	England	July 1974	One Coleman Street, London, EC2R 5AA
LOMAX, Peter Julian RESIGNED	Director	01 Dec 1996	17 Apr 2003		May 1943	Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
MARTIN, Robin Edouard RESIGNED	Director	27 Jul 2012	02 Dec 2019	United Kingdom	July 1976	One, Coleman Street, London, EC2R 5AA, United Kingdom
MASSON, Lauren Siobhan Aoife RESIGNED	Director	28 Oct 2022	01 Sep 2024	United Kingdom	July 1984	One Coleman Street, London, EC2R 5AA
MICHELL, Jeremy Clive RESIGNED	Director		28 Apr 1995	United Kingdom	March 1948	Trehaven Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
MUNDY, Stephen John RESIGNED	Director	04 Sep 1995	29 Aug 2003	England	June 1958	5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
OGDEN, William Lindsay RESIGNED	Director		15 May 1998	England	December 1948	19 Thorpewood Avenue, Sydenham, London, SE26 4BU
ORMEROD, David Anthony RESIGNED	Director		21 Aug 1992		April 1942	3 Wheatfield Avenue, Harpenden, Hertfordshire, AL5 2NU
RASHLEIGH, Jonathan Michael Vernon RESIGNED	Director	01 Sep 1992	18 Nov 1993		September 1950	Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
ROCHE, Susan RESIGNED	Director	12 Nov 1993	30 Apr 2008	England	September 1948	32 Manor Way, Guildford, Surrey, GU2 7RP
ROUGH, David RESIGNED	Director		31 Mar 2002	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
WALKER, Charles Richard RESIGNED	Director	01 Aug 2011	14 Jun 2018	England	June 1972	One Coleman Street, London, EC2R 5AA
WILLITT, Dennis William RESIGNED	Director	08 Sep 1997	20 Oct 2000		October 1940	Chucklehill Cottage Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
WILSON, Alexander Smedley RESIGNED	Director	01 Mar 1999	31 Dec 2007	England	June 1954	64 Claygate Lane, Esher, Surrey, KT10 0BJ
WINTER, Alan Richard RESIGNED	Director		30 Jun 1994		January 1950	22 Torrington Close, Springfield, Chelmsford, Essex, CM1 5HX
ZINKULA, Mark Joseph RESIGNED	Director	14 Sep 2011	15 Jul 2019	England	July 1967	One Coleman Street, London, EC2R 5AA

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2003
Address: One Coleman Street, London, EC2R 5AA

BARRIE, Michael Donald, Mr ACTIVE
Role: Director
Appointed on: 21 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One Coleman Street, London, EC2R 5AA

CODLING, Eleanor Rolande Elisabeth ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1986
Address: One Coleman Street, London, EC2R 5AA

DOHERTY, Anthony Christopher ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: One Coleman Street, London, EC2R 5AA

ROBERTS, Thomas Lloyd ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1981
Address: One Coleman Street, London, EC2R 5AA

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 29 Aug 2003
Address: 61 Queens Road, East Sheen, SW14 8PH

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

AITCHISON, Gordon Clark RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1964
Address: One Coleman Street, London, EC2R 5AA

BANKS, Andrew RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One Coleman Street, London, EC2R 5AA

BANKS, Andrew RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

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

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: August 1969
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2005
Date of birth: February 1958
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

CHAMBERS, Christopher Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1958
Address: One Coleman Street, London, EC2R 5AA

CREEDY, Mark Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD

DANIELS, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: October 1945
Address: 3 Meadway, Southgate, London, N14 6NY

EDWARDS, Jeremy Colin Gamul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Country of Residence: England
Date of birth: November 1939
Address: Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR

EDWARDS, Paul Alexander RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: April 1964
Address: One Coleman Street, London, EC2R 5AA

FUSCHILLO, Sam RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 28 Oct 2022
Country of Residence: England
Date of birth: November 1981
Address: One Coleman Street, London, EC2R 5AA

GORDON, Helen Christine RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: May 1959
Address: One Coleman Street, London, EC2R 5AA

GREGORY, Kevin John RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: One Coleman Street, London, EC2R 5AA

HUGHES, William RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One Coleman Street, London, EC2R 5AA

JACQUES, Samuel Mark RESIGNED
Role: Director
Appointed on: 11 Jul 2025
Resigned on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1987
Address: One Coleman Street, London, EC2R 5AA

LAURENSON, Katherine Morere Ruth RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: July 1974
Address: One Coleman Street, London, EC2R 5AA

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

MARTIN, Robin Edouard RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MASSON, Lauren Siobhan Aoife RESIGNED
Role: Director
Appointed on: 28 Oct 2022
Resigned on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1984
Address: One Coleman Street, London, EC2R 5AA

MICHELL, Jeremy Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Trehaven Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NT

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: June 1958
Address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

OGDEN, William Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1998
Country of Residence: England
Date of birth: December 1948
Address: 19 Thorpewood Avenue, Sydenham, London, SE26 4BU

ORMEROD, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: April 1942
Address: 3 Wheatfield Avenue, Harpenden, Hertfordshire, AL5 2NU

RASHLEIGH, Jonathan Michael Vernon RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 18 Nov 1993
Date of birth: September 1950
Address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL

ROCHE, Susan RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: September 1948
Address: 32 Manor Way, Guildford, Surrey, GU2 7RP

ROUGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
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

WALKER, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 14 Jun 2018
Country of Residence: England
Date of birth: June 1972
Address: One Coleman Street, London, EC2R 5AA

WILLITT, Dennis William RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 20 Oct 2000
Date of birth: October 1940
Address: Chucklehill Cottage Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA

WILSON, Alexander Smedley RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1954
Address: 64 Claygate Lane, Esher, Surrey, KT10 0BJ

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

ZINKULA, Mark Joseph RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: July 1967
Address: One Coleman Street, London, EC2R 5AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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