LEGAL & GENERAL ESTATE AGENCIES LIMITED

Company summary

Company number: 02511421
Status: ACTIVE
Incorporated / age: 13 June 199036 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 16:47 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 other holding companies n.e.c.
Previous company names
LEGAL & GENERAL ESTATE AGENTS LIMITED
LEGAL & GENERAL ENERGY SUPPLIES LIMITED
FORTCOOL 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
LONGLEY, Richard Kenneth ACTIVE	Director	01 Dec 2025		United Kingdom	August 1984	One Coleman Street, London, EC2R 5AA
SMITH, Sophie Alice ACTIVE	Director	01 Dec 2025		United Kingdom	May 1984	One Coleman Street, London, EC2R 5AA
AYER, Vijay Subramanyam RESIGNED	Secretary	06 May 1997	20 Jun 1997			28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
DOCKRELL, Carol Ann RESIGNED	Secretary	20 Jun 1997	06 Feb 1998			77 St Marys Drive, Benfleet, Essex, SS7 1LH
FAIRHURST, Andrew David RESIGNED	Secretary		23 Aug 1993			49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
SEABROOK, Julie Patricia RESIGNED	Secretary	18 Dec 1998	01 Oct 2002			206 Crayford Way, Dartford, DA1 4LR
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	18 Apr 1997			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
WILLIAMS, Sally Jane RESIGNED	Secretary	06 Feb 1998	18 Dec 1998			79 Priory Road, Reigate, Surrey, RH2 8JA
BEADMAN, Lee RESIGNED	Director	16 Jan 1995	12 Mar 1999		January 1961	11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS
BEER, Richard Alan RESIGNED	Director	16 Feb 1999	09 Sep 2000	United Kingdom	February 1967	10 Derby Road, Cheam, Surrey, SM1 2BL
BURCHETT, Gary Peter RESIGNED	Director	22 Jan 2007	14 Oct 2010	England	July 1964	One Coleman Street, London, EC2R 5AA
CLARK, Allan John RESIGNED	Director		30 Sep 1994	England	March 1954	6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
CROCKER, Duncan RESIGNED	Director	14 Oct 2010	31 Dec 2013	England	May 1958	One Coleman Street, London, EC2R 5AA
CROCKER, Duncan RESIGNED	Director	16 Feb 1999	06 Sep 2000		May 1958	Ryecroft Cottage Ryecroft Road, Bolney, Haywards Heath, West Sussex, RH17 5PS
ELLIOTT, James Gareth RESIGNED	Director	02 Oct 2023	01 Dec 2025	United Kingdom	December 1981	One Coleman Street, London, EC2R 5AA
GOODALL, Stephen Alan RESIGNED	Director	19 Jan 2009	20 Mar 2017	United Kingdom	April 1970	One Coleman Street, London, EC2R 5AA
GREGORY, Mark Julian, Mr RESIGNED	Director	09 Dec 1998	09 Sep 2000	United Kingdom	August 1963	Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
GRIFFITHS, Simon Richard RESIGNED	Director	17 Feb 2023	22 Jul 2025	United Kingdom	January 1969	One Coleman Street, London, EC2R 5AA
HARRIS, Colin Charles RESIGNED	Director		07 Nov 1996		August 1944	45 London Road, Guildford, Surrey, GU1 1SW
HICKMAN, Bernard Leigh RESIGNED	Director	01 Jan 2005	30 Jan 2006		June 1975	13 Woodlands Avenue, Redhill, Surrey, RH1 6EX
HOLLINGDALE, Christopher Roger David RESIGNED	Director	24 Jul 2019	17 Feb 2023	England	March 1984	One Coleman Street, London, EC2R 5AA
HOSKIN, Gareth John RESIGNED	Director	01 Jan 1998	16 Feb 1999	United Kingdom	September 1960	Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
KELLY, Mark Peter RESIGNED	Director	01 Feb 1996	10 Apr 1997		June 1957	94 Chestnut Grove, New Malden, Surrey, KT3 3JS
LAST, Christopher John RESIGNED	Director	07 Dec 1993	16 Sep 1994	England	July 1956	The White House, 26 Bertie Road, Cumnor, Oxford, OX2 9PS
MALTBY, David RESIGNED	Director	13 Nov 1992	31 Dec 2000		November 1945	286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX
MITCHENER, Paul John RESIGNED	Director	22 Mar 2004	22 Jan 2007	England	January 1961	144 Valley Drive, Withdean, Brighton, East Sussex, BN1 5LG
NEWITT, Graham Trevor Anthony RESIGNED	Director	30 Jul 2002	22 Mar 2004		November 1960	4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE
NEWTON, Mark RESIGNED	Director	07 Apr 1997	28 Oct 1998	England	October 1955	New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
NOONE, Martin Charles RESIGNED	Director	13 Jan 2014	27 Nov 2015	United Kingdom	January 1966	One Coleman Street, London, EC2R 5AA, United Kingdom
PENNEY, Lawrence Kevin RESIGNED	Director	10 Apr 1997	27 Oct 2005	England	December 1949	4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
PENNEY, Lawrence Kevin RESIGNED	Director		01 Feb 1996	England	December 1949	4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
PHIPPS, Robin Ashley RESIGNED	Director	01 Aug 1998	22 Jan 2007		December 1950	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
POLLOCK, John Brackenridge RESIGNED	Director	22 Jan 2007	10 Jul 2007		October 1958	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
POLLOCK, John Brackenridge RESIGNED	Director	02 Mar 1995	23 Sep 1996		October 1958	16 Collingwood Close, Langshott, Horley, Surrey, RH6 9LH
ROWNTREE, Peter RESIGNED	Director	13 Nov 1992	01 Feb 1994		February 1948	Wyndham 22 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL
SEWELL, Robert Peter RESIGNED	Director	02 Jul 2001	27 Mar 2007	England	August 1964	17 Saint Omer Road, Guildford, Surrey, GU1 2DA
SHEARMAN, John Leonard RESIGNED	Director	06 Sep 1995	23 Sep 1996		June 1953	Hilton House 4 Alma Road, Reigate, Surrey, RH2 0DA
SMITH, Stephen Charles Addison RESIGNED	Director	27 Oct 2005	31 Dec 2017	England	April 1957	One Coleman Street, London, EC2R 5AA
STEWART, Paul Douglas RESIGNED	Director	13 Nov 1992	30 Apr 1997		July 1960	5 Wood View, Birkby Brikby, Huddersfield, HD2 2DT
STOOP, Michael Ian RESIGNED	Director	20 Mar 2001	31 Oct 2014	United Kingdom	July 1955	One Coleman Street, London, EC2R 5AA
TEARLE, Stephen John RESIGNED	Director	13 Mar 2007	01 May 2009		April 1973	26 Hamblin Meadow, Eddington, Berkshire, RG17 0HJ
THATCHER, Nicolas John RESIGNED	Director	13 Nov 1992	29 Apr 1994		November 1946	26 Lowther Road, Wokingham, Berkshire
THIBAUT, Carlos Guillermo Gustavo RESIGNED	Director	06 Sep 2000	30 Jul 2002	United Kingdom	July 1958	13b Whitehorse Drive, Epsom, Surrey, KT18 7NE
WALTON, Neville Russell RESIGNED	Director	07 Nov 1996	06 Feb 1998		November 1953	20 Canonbury Park South, London, N1 2JJ
WEBB, Kevin William RESIGNED	Director	31 Dec 2017	24 Aug 2022	United Kingdom	September 1965	One Coleman Street, London, EC2R 5AA
WHITE, Vanessa RESIGNED	Director	06 Sep 2000	25 Sep 2019	United Kingdom	March 1965	One Coleman Street, London, EC2R 5AA
WILSON, Jeffrey William RESIGNED	Director	13 Nov 1992	10 Sep 1993		December 1957	1 Bradgate, Cuffley, Hertfordshire, EN6 4RW
WRIGHT, Geoffrey Michael RESIGNED	Director	13 Nov 1992	31 Oct 1993		March 1964	9 Castletown Road, London, W14 9HE

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

LONGLEY, Richard Kenneth ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1984
Address: One Coleman Street, London, EC2R 5AA

SMITH, Sophie Alice ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1984
Address: One Coleman Street, London, EC2R 5AA

AYER, Vijay Subramanyam RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 20 Jun 1997
Address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 06 Feb 1998
Address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH

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

SEABROOK, Julie Patricia RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 01 Oct 2002
Address: 206 Crayford Way, Dartford, DA1 4LR

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

WILLIAMS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 06 Feb 1998
Resigned on: 18 Dec 1998
Address: 79 Priory Road, Reigate, Surrey, RH2 8JA

BEADMAN, Lee RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 12 Mar 1999
Date of birth: January 1961
Address: 11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS

BEER, Richard Alan RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 09 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 10 Derby Road, Cheam, Surrey, SM1 2BL

BURCHETT, Gary Peter RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: July 1964
Address: One Coleman Street, London, EC2R 5AA

CLARK, Allan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: March 1954
Address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG

CROCKER, Duncan RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: May 1958
Address: One Coleman Street, London, EC2R 5AA

CROCKER, Duncan RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 06 Sep 2000
Date of birth: May 1958
Address: Ryecroft Cottage Ryecroft Road, Bolney, Haywards Heath, West Sussex, RH17 5PS

ELLIOTT, James Gareth RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1981
Address: One Coleman Street, London, EC2R 5AA

GOODALL, Stephen Alan RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: One Coleman Street, London, EC2R 5AA

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 09 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

GRIFFITHS, Simon Richard RESIGNED
Role: Director
Appointed on: 17 Feb 2023
Resigned on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1969
Address: One Coleman Street, London, EC2R 5AA

HARRIS, Colin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1996
Date of birth: August 1944
Address: 45 London Road, Guildford, Surrey, GU1 1SW

HICKMAN, Bernard Leigh RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Jan 2006
Date of birth: June 1975
Address: 13 Woodlands Avenue, Redhill, Surrey, RH1 6EX

HOLLINGDALE, Christopher Roger David RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: March 1984
Address: One Coleman Street, London, EC2R 5AA

HOSKIN, Gareth John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 16 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY

KELLY, Mark Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 10 Apr 1997
Date of birth: June 1957
Address: 94 Chestnut Grove, New Malden, Surrey, KT3 3JS

LAST, Christopher John RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 16 Sep 1994
Country of Residence: England
Date of birth: July 1956
Address: The White House, 26 Bertie Road, Cumnor, Oxford, OX2 9PS

MALTBY, David RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 31 Dec 2000
Date of birth: November 1945
Address: 286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX

MITCHENER, Paul John RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 22 Jan 2007
Country of Residence: England
Date of birth: January 1961
Address: 144 Valley Drive, Withdean, Brighton, East Sussex, BN1 5LG

NEWITT, Graham Trevor Anthony RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 22 Mar 2004
Date of birth: November 1960
Address: 4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE

NEWTON, Mark RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 28 Oct 1998
Country of Residence: England
Date of birth: October 1955
Address: New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW

NOONE, Martin Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 27 Oct 2005
Country of Residence: England
Date of birth: December 1949
Address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Country of Residence: England
Date of birth: December 1949
Address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE

PHIPPS, Robin Ashley RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 22 Jan 2007
Date of birth: December 1950
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

POLLOCK, John Brackenridge RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 10 Jul 2007
Date of birth: October 1958
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

POLLOCK, John Brackenridge RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 23 Sep 1996
Date of birth: October 1958
Address: 16 Collingwood Close, Langshott, Horley, Surrey, RH6 9LH

ROWNTREE, Peter RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 01 Feb 1994
Date of birth: February 1948
Address: Wyndham 22 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL

SEWELL, Robert Peter RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 27 Mar 2007
Country of Residence: England
Date of birth: August 1964
Address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA

SHEARMAN, John Leonard RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 23 Sep 1996
Date of birth: June 1953
Address: Hilton House 4 Alma Road, Reigate, Surrey, RH2 0DA

SMITH, Stephen Charles Addison RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1957
Address: One Coleman Street, London, EC2R 5AA

STEWART, Paul Douglas RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 30 Apr 1997
Date of birth: July 1960
Address: 5 Wood View, Birkby Brikby, Huddersfield, HD2 2DT

STOOP, Michael Ian RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1955
Address: One Coleman Street, London, EC2R 5AA

TEARLE, Stephen John RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 01 May 2009
Date of birth: April 1973
Address: 26 Hamblin Meadow, Eddington, Berkshire, RG17 0HJ

THATCHER, Nicolas John RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 29 Apr 1994
Date of birth: November 1946
Address: 26 Lowther Road, Wokingham, Berkshire

THIBAUT, Carlos Guillermo Gustavo RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 30 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 13b Whitehorse Drive, Epsom, Surrey, KT18 7NE

WALTON, Neville Russell RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 06 Feb 1998
Date of birth: November 1953
Address: 20 Canonbury Park South, London, N1 2JJ

WEBB, Kevin William RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1965
Address: One Coleman Street, London, EC2R 5AA

WHITE, Vanessa RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One Coleman Street, London, EC2R 5AA

WILSON, Jeffrey William RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 10 Sep 1993
Date of birth: December 1957
Address: 1 Bradgate, Cuffley, Hertfordshire, EN6 4RW

WRIGHT, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 31 Oct 1993
Date of birth: March 1964
Address: 9 Castletown Road, London, W14 9HE

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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