LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC

Company summary

Insolvency history recorded

Company number: 02977027
Status: DISSOLVED
Incorporated / age: 4 October 199416 years
Registered office: 1 More London Place, London, SE1 2AF
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 1 October 2026 at 16:52 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
1 More London Place, London, SE1 2AF
Nature of business
Other financial intermediation
Previous company names
LEGAL & GENERAL RECOVERY INVESTMENT TRUST PLC

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
Dissolved on
21 March 2011
Wound up
7 May 2003
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  7 May 2003
- Margaret Elizabeth Mills
  Insolvency practitioner
  Appointed
  7 May 2003

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARSON, Clare Frances ACTIVE	Secretary	17 Dec 2002				61 Queens Road, East Sheen, SW14 8PH
BREEDON, Timothy James ACTIVE	Director	13 Jun 2002			February 1958	Aldwyn Lodge, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW
CROWTHER, Charles Worth ACTIVE	Director	16 Nov 1994			January 1939	Manor Farm Chequers Lane, Fingest, Henley-On-Thames, Oxon, RG9 6QE
TOZZI, Keith ACTIVE	Director	21 Sep 2000		United Kingdom	February 1949	20 Black Friars Lane, London, EC4V 6HD
WILSON, Graham John Stewart ACTIVE	Director	01 Sep 1996			January 1943	Mardon, Moretonhampstead, Devon, TQ13 8LX
WRIGHT, David John ACTIVE	Director	01 Sep 1996			March 1940	West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB
FAIRHURST, Andrew David RESIGNED	Secretary	16 Nov 1994	17 Dec 2002			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
PARR, Jeremy Arthur RESIGNED	Secretary	04 Oct 1994	16 Nov 1994			20 Elia Street, London, N1 8DE
CRAWLEY, Frederick William RESIGNED	Director	16 Nov 1994	17 Feb 1998	Scotland	June 1926	4 The Hexagon, Fitzroy Park, London, N6 6HR
KNAPTON, Peter Robert RESIGNED	Director	16 Nov 1994	14 Aug 2001	England	October 1949	Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
PARR, Jeremy Arthur RESIGNED	Director	04 Oct 1994	16 Nov 1994		February 1962	20 Elia Street, London, N1 8DE
ROUGH, David RESIGNED	Director	16 Nov 1994	13 Jun 2002	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
STEVENS, Derek Maurice RESIGNED	Director	16 Nov 1994	01 Sep 1996	England	November 1938	62 Dukes Avenue, Chiswick, London, W4 2AF
WALSOM, Roger Benham RESIGNED	Director	04 Oct 1994	16 Nov 1994		March 1953	Brackens Forest Road, East Horsley, Leatherhead, Surrey, KT24 5BA

CARSON, Clare Frances ACTIVE
Role: Secretary
Appointed on: 17 Dec 2002
Address: 61 Queens Road, East Sheen, SW14 8PH

BREEDON, Timothy James ACTIVE
Role: Director
Appointed on: 13 Jun 2002
Date of birth: February 1958
Address: Aldwyn Lodge, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW

CROWTHER, Charles Worth ACTIVE
Role: Director
Appointed on: 16 Nov 1994
Date of birth: January 1939
Address: Manor Farm Chequers Lane, Fingest, Henley-On-Thames, Oxon, RG9 6QE

TOZZI, Keith ACTIVE
Role: Director
Appointed on: 21 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 20 Black Friars Lane, London, EC4V 6HD

WILSON, Graham John Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 1996
Date of birth: January 1943
Address: Mardon, Moretonhampstead, Devon, TQ13 8LX

WRIGHT, David John ACTIVE
Role: Director
Appointed on: 01 Sep 1996
Date of birth: March 1940
Address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 17 Dec 2002
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

PARR, Jeremy Arthur RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 16 Nov 1994
Address: 20 Elia Street, London, N1 8DE

CRAWLEY, Frederick William RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 17 Feb 1998
Country of Residence: Scotland
Date of birth: June 1926
Address: 4 The Hexagon, Fitzroy Park, London, N6 6HR

KNAPTON, Peter Robert RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 14 Aug 2001
Country of Residence: England
Date of birth: October 1949
Address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS

PARR, Jeremy Arthur RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 16 Nov 1994
Date of birth: February 1962
Address: 20 Elia Street, London, N1 8DE

ROUGH, David RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 13 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

STEVENS, Derek Maurice RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 01 Sep 1996
Country of Residence: England
Date of birth: November 1938
Address: 62 Dukes Avenue, Chiswick, London, W4 2AF

WALSOM, Roger Benham RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 16 Nov 1994
Date of birth: March 1953
Address: Brackens Forest Road, East Horsley, Leatherhead, Surrey, KT24 5BA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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