LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED

Company summary

Company number: 03431928
Status: ACTIVE
Incorporated / age: 4 September 199729 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:06 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

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
AITCHISON, Gordon Clark ACTIVE	Director	23 Nov 2023		United Kingdom	May 1964	One Coleman Street, London, EC2R 5AA
BARRIE, Michael Donald, Mr ACTIVE	Director	19 May 2023		United Kingdom	January 1967	One Coleman Street, London, EC2R 5AA
DOHERTY, Anthony Christopher ACTIVE	Director	06 May 2026		United Kingdom	October 1977	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	04 Sep 1997	01 Oct 2002			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
BANKS, Andrew RESIGNED	Director	21 Jul 2008	18 Sep 2019	United Kingdom	September 1964	One Coleman Street, London, EC2R 5AA
BEEVOR, Stuart Robert Hartley RESIGNED	Director	04 Sep 1997	31 Jan 2002	United Kingdom	January 1957	Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
CREEDY, Mark Peter RESIGNED	Director	13 Nov 2002	21 Jul 2008	United Kingdom	August 1954	18 The Broadwalk, Northwood, Middlesex, HA6 2XD
EDWARDS, Paul Alexander RESIGNED	Director	18 Feb 2010	14 Jun 2023	England	April 1964	One Coleman Street, London, EC2R 5AA
HUGHES, William RESIGNED	Director	01 Jan 2008	23 Nov 2023	United Kingdom	March 1966	One Coleman Street, London, EC2R 5AA
MARTIN, Robin Edouard RESIGNED	Director	18 Sep 2019	06 May 2026	United Kingdom	July 1976	One Coleman Street, London, EC2R 5AA
MUNDY, Stephen John RESIGNED	Director	31 Jan 2002	29 Aug 2003	England	June 1958	5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
ROUGH, David RESIGNED	Director	04 Sep 1997	31 Dec 2001	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
WILLITT, Dennis William RESIGNED	Director	11 Sep 1997	20 Oct 2000		October 1940	Chucklehill Cottage Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
WILSON, Alexander Smedley RESIGNED	Director	01 Jan 2002	31 Dec 2007	England	June 1954	64 Claygate Lane, Esher, Surrey, KT10 0BJ

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

AITCHISON, Gordon Clark ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: One Coleman Street, London, EC2R 5AA

BARRIE, Michael Donald, Mr ACTIVE
Role: Director
Appointed on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One Coleman Street, London, EC2R 5AA

DOHERTY, Anthony Christopher ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: October 1977
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: 04 Sep 1997
Resigned on: 01 Oct 2002
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

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

BEEVOR, Stuart Robert Hartley RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS

CREEDY, Mark Peter RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD

EDWARDS, Paul Alexander RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 14 Jun 2023
Country of Residence: England
Date of birth: April 1964
Address: One Coleman Street, London, EC2R 5AA

HUGHES, William RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One Coleman Street, London, EC2R 5AA

MARTIN, Robin Edouard RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: One Coleman Street, London, EC2R 5AA

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: June 1958
Address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

ROUGH, David RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

WILLITT, Dennis William RESIGNED
Role: Director
Appointed on: 11 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 Jan 2002
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1954
Address: 64 Claygate Lane, Esher, Surrey, KT10 0BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
02 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2024	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)
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)
23 Dec 2015	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)
16 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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