LEGAL & GENERAL RESOURCES LIMITED

Company summary

Company number: 02334263
Status: ACTIVE
Incorporated / age: 11 January 198937 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:34 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
Activities of head offices
Previous company names
RESIDENTIAL MORTGAGES NO. 1 LIMITED
TRUSHELFCO (NO. 1401) LIMITED

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
HALL, Alastair William ACTIVE	Director	24 Mar 2026		United Kingdom	September 1975	One Coleman Street, London, EC2R 5AA
HOLDEN, Emma Elizabeth ACTIVE	Director	01 Jul 2026		England	August 1974	One Coleman Street, London, EC2R 5AA
SHAW, Karl Simon ACTIVE	Director	28 Jan 2020		United Kingdom	December 1971	One Coleman Street, London, EC2R 5AA
BINDING, David Wyn RESIGNED	Secretary	21 Jun 2000	01 Oct 2002			48 Midhurst Avenue, Muswell Hill, London, N10 3EN
DOCKRELL, Carol Ann RESIGNED	Secretary	12 May 1997	21 Jun 2000			5 Kings Road, Benfleet, Essex, SS7 1JP
FAIRHURST, Andrew David RESIGNED	Secretary		23 Aug 1993			49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	18 Apr 1997			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
AVERY, Catherine Rosemary Reid RESIGNED	Director	01 Jan 1998	28 Jan 2009		January 1960	One Coleman Street, London, EC2R 5AA
BLANCE, Andrea Margaret RESIGNED	Director	18 Jun 2013	13 Nov 2014	United Kingdom	July 1964	One Coleman Street, London, EC2R 5AA
BLANCE, Andrea Margaret RESIGNED	Director	06 Dec 2002	18 Jul 2008	England	July 1964	21 Simmil Road, Claygate, Esher, Surrey, KT10 0RT
BURKE, Simon Jonathan RESIGNED	Director	01 Apr 2016	04 Sep 2018	United Kingdom	July 1963	One, Coleman Street, London, EC2R 5AA, United Kingdom
BURNAND, Nicola Jane RESIGNED	Director	08 Jun 2012	01 Apr 2016	United Kingdom	September 1970	One Coleman Street, London, EC2R 5AA, United Kingdom
BURY, James Michael RESIGNED	Director	05 Nov 2007	22 May 2009	United Kingdom	January 1961	Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
BYRON, Emma Miller RESIGNED	Director	11 Sep 2018	08 May 2026	United Kingdom	August 1980	One Coleman Street, London, EC2R 5AA
CLAYTON, Alexandra Rachel RESIGNED	Director	23 Oct 2025	30 Jun 2026	United Kingdom	April 1971	One Coleman Street, London, EC2R 5AA
COLLARD, Nigel Leslie RESIGNED	Director	30 Sep 1996	31 Mar 2000		August 1948	Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
CROSSLEY, Andrew Michael RESIGNED	Director	07 Dec 1999	31 Mar 2000	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
GREGORY, Mark Julian, Mr RESIGNED	Director	26 Aug 2011	15 Feb 2013	United Kingdom	August 1963	One Coleman Street, London, EC2R 5AA, United Kingdom
GREGORY, Mark Julian, Mr RESIGNED	Director	11 Feb 2009	03 Jun 2011	United Kingdom	August 1963	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
HARDAKER-JONES, Emma RESIGNED	Director	10 Nov 2017	30 Sep 2025	United Kingdom	October 1973	One Coleman Street, London, EC2R 5AA
HARRIS, Colin Charles RESIGNED	Director		30 Sep 1996		August 1944	45 London Road, Guildford, Surrey, GU1 1SW
HOSKIN, Gareth John RESIGNED	Director	21 Jun 2000	05 Nov 2007	United Kingdom	September 1960	Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
HUNTER, Susan Margaret RESIGNED	Director	25 Apr 2016	04 Nov 2019	England	April 1969	One, Coleman Street, London, EC2R 5AA, United Kingdom
KNIGHT, Christopher James RESIGNED	Director	13 Nov 2014	03 Nov 2015	England	July 1968	One, Coleman Street, London, EC2R 5AA, United Kingdom
MACCARTHY, John Martin RESIGNED	Director	30 Sep 1996	31 Dec 2001		September 1945	Merok, 37 Stanhope Road, Croydon, CR0 5NS
MACLEAN, Elaine Margaret RESIGNED	Director	23 Apr 2008	10 Nov 2017	United Kingdom	June 1962	One Coleman Street, London, EC2R 5AA, United Kingdom
MCLUCKIE, Allan Grassom RESIGNED	Director	01 Oct 1998	18 Feb 2000	England	April 1955	50 Westwater Way, Didcot, Oxfordshire, OX11 7TY
NOAKES, Jacqueline Dorothy Mary RESIGNED	Director	19 Feb 2010	29 Jun 2018	United Kingdom	August 1961	One Coleman Street, London, EC2R 5AA
PHIPPS, Robin Ashley RESIGNED	Director	21 Jun 2000	13 Jul 2007		December 1950	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
POLLOCK, John Brackenridge RESIGNED	Director	11 Dec 2003	15 Feb 2013	England	October 1958	One Coleman Street, London, EC2R 5AA
SEWELL, Robert Peter RESIGNED	Director	31 Dec 2006	27 Mar 2007	England	August 1964	17 Saint Omer Road, Guildford, Surrey, GU1 2DA
SMITH, Margaret Ann RESIGNED	Director	02 Dec 1996	01 Jan 1998	United Kingdom	April 1949	30 The Warren, Carshalton, Surrey, SM5 4EH
STEVENS, Grace Elanor RESIGNED	Director	01 Jul 2018	01 Apr 2026	United Kingdom	May 1977	One Coleman Street, London, EC2R 5AA
TIMMS, Geoffrey RESIGNED	Director	18 Jan 1999	21 Jun 2000		June 1960	35 Standen Road, London, SW18 5TH
TROTTER, Alan John RESIGNED	Director	22 May 2009	27 Nov 2009		July 1968	27, Midmar Gardens, Edinburgh, Scotland, EH10 6DY, United Kingdom
WHORWOOD, John Derek RESIGNED	Director		30 Sep 1996		November 1951	The Garth Ashwood Road, Woking, Surrey, GU22 7JN
WOLNY, Alexander Robert RESIGNED	Director	18 Jun 2013	01 Mar 2016	England	September 1973	One Coleman Street, London, EC2R 5AA, United Kingdom

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

HALL, Alastair William ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1975
Address: One Coleman Street, London, EC2R 5AA

HOLDEN, Emma Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1974
Address: One Coleman Street, London, EC2R 5AA

SHAW, Karl Simon ACTIVE
Role: Director
Appointed on: 28 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1971
Address: One Coleman Street, London, EC2R 5AA

BINDING, David Wyn RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 01 Oct 2002
Address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 12 May 1997
Resigned on: 21 Jun 2000
Address: 5 Kings Road, Benfleet, Essex, SS7 1JP

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

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

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 28 Jan 2009
Date of birth: January 1960
Address: One Coleman Street, London, EC2R 5AA

BLANCE, Andrea Margaret RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: One Coleman Street, London, EC2R 5AA

BLANCE, Andrea Margaret RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: July 1964
Address: 21 Simmil Road, Claygate, Esher, Surrey, KT10 0RT

BURKE, Simon Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

BURNAND, Nicola Jane RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1970
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

BURY, James Michael RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ

BYRON, Emma Miller RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: August 1980
Address: One Coleman Street, London, EC2R 5AA

CLAYTON, Alexandra Rachel RESIGNED
Role: Director
Appointed on: 23 Oct 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: One Coleman Street, London, EC2R 5AA

COLLARD, Nigel Leslie RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Mar 2000
Date of birth: August 1948
Address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1963
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

HARDAKER-JONES, Emma RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: One Coleman Street, London, EC2R 5AA

HARRIS, Colin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: August 1944
Address: 45 London Road, Guildford, Surrey, GU1 1SW

HOSKIN, Gareth John RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 05 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY

HUNTER, Susan Margaret RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 04 Nov 2019
Country of Residence: England
Date of birth: April 1969
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

KNIGHT, Christopher James RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: July 1968
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MACCARTHY, John Martin RESIGNED
Role: Director
Appointed on: 30 Sep 1996
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: 23 Apr 2008
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

MCLUCKIE, Allan Grassom RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 18 Feb 2000
Country of Residence: England
Date of birth: April 1955
Address: 50 Westwater Way, Didcot, Oxfordshire, OX11 7TY

NOAKES, Jacqueline Dorothy Mary RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: One Coleman Street, London, EC2R 5AA

PHIPPS, Robin Ashley RESIGNED
Role: Director
Appointed on: 21 Jun 2000
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: 15 Feb 2013
Country of Residence: England
Date of birth: October 1958
Address: One Coleman Street, London, EC2R 5AA

SEWELL, Robert Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 27 Mar 2007
Country of Residence: England
Date of birth: August 1964
Address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA

SMITH, Margaret Ann RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 30 The Warren, Carshalton, Surrey, SM5 4EH

STEVENS, Grace Elanor RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: One Coleman Street, London, EC2R 5AA

TIMMS, Geoffrey RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 21 Jun 2000
Date of birth: June 1960
Address: 35 Standen Road, London, SW18 5TH

TROTTER, Alan John RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 27 Nov 2009
Date of birth: July 1968
Address: 27, Midmar Gardens, Edinburgh, Scotland, EH10 6DY, United Kingdom

WHORWOOD, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: November 1951
Address: The Garth Ashwood Road, Woking, Surrey, GU22 7JN

WOLNY, Alexander Robert RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: September 1973
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

Filing history

Timeline

People with significant control

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Registers

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