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LEGACY PLC

Company summary

Company number: 03694926
Status: ACTIVE
Incorporated / age: 13 January 199927 years
Registered office: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:31 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
73 Cornhill, London, EC3V 3QQ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Angela Susan ACTIVE	Secretary	22 Sep 2021				73, Cornhill, London, EC3V 3QQ, United Kingdom
DAVIES, Angela Susan ACTIVE	Director	22 Sep 2021		United Kingdom	October 1959	73, Cornhill, London, EC3V 3QQ, United Kingdom
MULBERRY WHITE LIMITED ACTIVE	Director	09 Jan 2026				91, Waterloo Road, London, SE1 8RT, United Kingdom
BANES, Alan Lawrence RESIGNED	Secretary	13 Jan 1999	21 Sep 2001			23 Friern Mount Drive, London, N20 9DP
BOURNE, Robert Anthony RESIGNED	Secretary	21 Sep 2001	22 Sep 2021			73, Cornhill, London, EC3V 3QQ, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Secretary	13 Jan 1999	13 Jan 1999			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jan 1999	13 Jan 1999			120 East Road, London, N1 6AA
BANES, Alan Lawrence RESIGNED	Director	13 Jan 1999	21 Sep 2001	United Kingdom	July 1946	23 Friern Mount Drive, London, N20 9DP
BENSON, Christopher John, Sir RESIGNED	Director	17 Mar 2000	20 Mar 2001	United Kingdom	July 1933	Flat 2, 50 South Audley Street, London, W1K 2QE
BOURNE, Benjamin James RESIGNED	Director	22 Sep 2021	04 Apr 2025	United Kingdom	August 1989	73, Cornhill, London, EC3V 3QQ, United Kingdom
BOURNE, Robert Anthony RESIGNED	Director	13 Jan 1999	22 Sep 2021	Monaco	May 1950	73, Cornhill, London, EC3V 3QQ, United Kingdom
PRECIOUS, John Richard RESIGNED	Director	17 Mar 2000	31 Oct 2002	United Kingdom	August 1942	Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
QUINN, Thomas RESIGNED	Director	17 Mar 2000	31 Oct 2002	United Kingdom	February 1938	7 Bedford Street, Woburn, Milton Keynes, MK17 9QB
ROSEN, Hugh RESIGNED	Director	13 Jan 1999	09 Jan 2026	United Kingdom	April 1966	155, Queensway, Westminster, London, W2 4QP
WALKER, Bruce Layland RESIGNED	Director	17 Mar 2000	24 Aug 2001	United Kingdom	September 1965	59 Chiswick Staithe, Hartington Road, London, W4 3TP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	13 Jan 1999	13 Jan 1999			120 East Road, London, N1 6AA

DAVIES, Angela Susan ACTIVE
Role: Secretary
Appointed on: 22 Sep 2021
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

DAVIES, Angela Susan ACTIVE
Role: Director
Appointed on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

BANES, Alan Lawrence RESIGNED
Role: Secretary
Appointed on: 13 Jan 1999
Resigned on: 21 Sep 2001
Address: 23 Friern Mount Drive, London, N20 9DP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1999
Resigned on: 13 Jan 1999
Address: 120 East Road, London, N1 6AA

BANES, Alan Lawrence RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 23 Friern Mount Drive, London, N20 9DP

BOURNE, Benjamin James RESIGNED
Role: Director
Appointed on: 22 Sep 2021
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1989
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

BOURNE, Robert Anthony RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 22 Sep 2021
Country of Residence: Monaco
Date of birth: May 1950
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

PRECIOUS, John Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL

QUINN, Thomas RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 7 Bedford Street, Woburn, Milton Keynes, MK17 9QB

ROSEN, Hugh RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 155, Queensway, Westminster, London, W2 4QP

WALKER, Bruce Layland RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 24 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1999
Resigned on: 13 Jan 1999
Address: 120 East Road, London, N1 6AA