LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Company summary

Company number: 04315644
Status: ACTIVE
Incorporated / age: 2 November 200124 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 26 September 2026 at 16:28 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 financial services holding companies
Previous company names
CLEARMAJOR 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	07 Oct 2019		United Kingdom	September 1975	One Coleman Street, London, EC2R 5AA
LONGLEY, Richard Kenneth ACTIVE	Director	10 Jul 2025		United Kingdom	August 1984	One Coleman Street, London, EC2R 5AA
PHOTIOU, Katharine Ann ACTIVE	Director	22 Jul 2024		United Kingdom	April 1970	One Coleman Street, London, EC2R 5AA
DOCKRELL, Carol Ann RESIGNED	Secretary	21 Nov 2001	01 Oct 2002			5 Kings Road, Benfleet, Essex, SS7 1JP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Nov 2001	21 Nov 2001			26, Church Street, London, NW8 8EP
AVERY, Catherine Rosemary Reid RESIGNED	Director	10 Aug 2006	28 Jan 2009		January 1960	One Coleman Street, London, EC2R 5AA
BLANCE, Andrea Margaret RESIGNED	Director	14 Mar 2013	07 Nov 2013	United Kingdom	July 1964	One Coleman Street, London, EC2R 5AA
BOYLAN, Siobhan Geraldine RESIGNED	Director	01 Feb 2017	01 Nov 2018	England	August 1969	One Coleman Street, London, EC2R 5AA
BURKE, Simon Jonathan RESIGNED	Director	26 Mar 2019	24 Mar 2026	United Kingdom	July 1963	One Coleman Street, London, EC2R 5AA
BURY, James Michael RESIGNED	Director	08 Sep 2010	31 Dec 2015	United Kingdom	January 1961	One Coleman Street, London, EC2R 5AA, United Kingdom
BURY, James Michael RESIGNED	Director	06 May 2003	06 Dec 2006	United Kingdom	January 1961	Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
CARTLIDGE, Simon John RESIGNED	Director	02 Mar 2005	07 Nov 2007	Wales	June 1971	51 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HZ
CRAVEN, Andrew John Cyril RESIGNED	Director	01 Feb 2017	23 Sep 2020	United Kingdom	July 1978	One Coleman Street, London, EC2R 5AA
DEDMAN, Michael William RESIGNED	Director	16 Dec 2002	30 Apr 2007		December 1948	53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
DOBSON, Lee Warren RESIGNED	Director	07 Nov 2007	13 May 2009	Uk	July 1966	4 Downsview Gardens, Dorking, Surrey, RH4 2DX
ELLIS, Simon Charles RESIGNED	Director	11 Nov 2009	18 Jan 2013	United Kingdom	June 1959	One, Coleman Street, London, EC2R 5AA
ELLISON, Amy Ruth RESIGNED	Director	23 Sep 2020	28 Jun 2021	United Kingdom	January 1978	One Coleman Street, London, EC2R 5AA
GREGORY, Mark Julian, Mr RESIGNED	Director	11 Feb 2009	07 Nov 2013	United Kingdom	August 1963	One Coleman Street, London, EC2R 5AA, United Kingdom
GROOT WASSINK, Marco RESIGNED	Director	02 Nov 2022	04 Apr 2025	United Kingdom	January 1977	One Coleman Street, London, EC2R 5AA
HARRY, Stephen Paul RESIGNED	Director	13 May 2009	08 Sep 2010	United Kingdom	September 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
HOSKIN, Gareth John RESIGNED	Director	21 Nov 2001	11 Dec 2003	United Kingdom	September 1960	Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
HUDSON LUND, Simon Neil RESIGNED	Director	21 Nov 2001	06 May 2003		December 1961	8 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NA
ISLAM, Jamshaid RESIGNED	Director	08 Sep 2010	01 Jan 2013	United Kingdom	February 1975	One Coleman Street, London, EC2R 5AA
KNIGHT, Christopher James RESIGNED	Director	07 Nov 2013	21 Mar 2017	England	July 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
LLOYD, Simon Trevor RESIGNED	Director	05 Dec 2013	27 Apr 2015	Scotland	September 1960	One Coleman Street, London, EC2R 5AA, United Kingdom
MCKINNON, Andrew Stuart RESIGNED	Director	21 Nov 2001	16 Dec 2002		November 1967	26 Ebury Bridge Road, London, SW1W 8PZ
MORRISSEY, Helena Louise, Baroness RESIGNED	Director	01 Nov 2018	18 Oct 2019	England	March 1966	One Coleman Street, London, EC2R 5AA
NOAKES, Jacqueline Dorothy Mary RESIGNED	Director	11 Apr 2016	29 Jun 2018	United Kingdom	August 1961	One, Coleman Street, London, EC2R 5AA, United Kingdom
PALMER, Andrew William RESIGNED	Director	21 Nov 2001	02 Mar 2005	England	October 1953	Farthing Street Farm, Farthing Street, Downe, Kent, BR6 7JB
PENGILLY, Martin David RESIGNED	Director	02 Mar 2005	07 Nov 2007		January 1967	Little Innage Barns, Mathern, Chepstow, Monmouthshire, NP16 6JA
PISTELL, Simon Robert RESIGNED	Director	21 Nov 2001	26 Mar 2018	England	June 1967	One Coleman Street, London, EC2R 5AA, United Kingdom
POLLOCK, John Brackenridge RESIGNED	Director	11 Dec 2003	10 Aug 2006		October 1958	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
RADFORD, Christopher Michael RESIGNED	Director	07 Feb 2007	01 Mar 2009	England	October 1958	Chase House, The Drive, Ifold, West Sussex, RH14 0TD
REES, Carolyn Elizabeth RESIGNED	Director	02 Mar 2005	07 Nov 2007		August 1969	76 Wyndham Crescent, Canton, Cardiff, CF11 9EF
ROUGH, David RESIGNED	Director	21 Nov 2001	31 Dec 2001	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
RUDGE, Michael Peter RESIGNED	Director	27 Apr 2015	31 Jan 2017	United Kingdom	March 1962	One, Coleman Street, London, EC2R 5AA, United Kingdom
SEWELL, Robert Peter RESIGNED	Director	21 Nov 2001	27 Mar 2007	England	August 1964	17 Saint Omer Road, Guildford, Surrey, GU1 2DA
SHAH, Lorna Louise RESIGNED	Director	28 Jun 2021	22 Jul 2024	United Kingdom	April 1981	One Coleman Street, London, EC2R 5AA
SHAW, Karl Simon RESIGNED	Director	01 Nov 2018	01 Nov 2018	United Kingdom	December 1971	One Coleman Street, London, EC2R 5AA
SINGLETON, Claire Tara, Ms. RESIGNED	Director	29 Jun 2018	03 Dec 2020	England	March 1983	One Coleman Street, London, EC2R 5AA
TOWERS, Geoffrey Charles RESIGNED	Director	05 Apr 2013	07 Nov 2013	United Kingdom	April 1960	One, Coleman Street, London, EC2R 5AA, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Nov 2001	21 Nov 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: 07 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1975
Address: One Coleman Street, London, EC2R 5AA

LONGLEY, Richard Kenneth ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1984
Address: One Coleman Street, London, EC2R 5AA

PHOTIOU, Katharine Ann ACTIVE
Role: Director
Appointed on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: One Coleman Street, London, EC2R 5AA

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 01 Oct 2002
Address: 5 Kings Road, Benfleet, Essex, SS7 1JP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 2001
Resigned on: 21 Nov 2001
Address: 26, Church Street, London, NW8 8EP

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 10 Aug 2006
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: 14 Mar 2013
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: One Coleman Street, London, EC2R 5AA

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: August 1969
Address: One Coleman Street, London, EC2R 5AA

BURKE, Simon Jonathan RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: One Coleman Street, London, EC2R 5AA

BURY, James Michael RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

BURY, James Michael RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ

CARTLIDGE, Simon John RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 07 Nov 2007
Country of Residence: Wales
Date of birth: June 1971
Address: 51 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HZ

CRAVEN, Andrew John Cyril RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: One Coleman Street, London, EC2R 5AA

DEDMAN, Michael William RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 30 Apr 2007
Date of birth: December 1948
Address: 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ

DOBSON, Lee Warren RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 13 May 2009
Country of Residence: Uk
Date of birth: July 1966
Address: 4 Downsview Gardens, Dorking, Surrey, RH4 2DX

ELLIS, Simon Charles RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 18 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1959
Address: One, Coleman Street, London, EC2R 5AA

ELLISON, Amy Ruth RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: One Coleman Street, London, EC2R 5AA

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

GROOT WASSINK, Marco RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: One Coleman Street, London, EC2R 5AA

HARRY, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

HOSKIN, Gareth John RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 11 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY

HUDSON LUND, Simon Neil RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 06 May 2003
Date of birth: December 1961
Address: 8 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NA

ISLAM, Jamshaid RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: One Coleman Street, London, EC2R 5AA

KNIGHT, Christopher James RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 21 Mar 2017
Country of Residence: England
Date of birth: July 1968
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

LLOYD, Simon Trevor RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 27 Apr 2015
Country of Residence: Scotland
Date of birth: September 1960
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

MCKINNON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 16 Dec 2002
Date of birth: November 1967
Address: 26 Ebury Bridge Road, London, SW1W 8PZ

MORRISSEY, Helena Louise, Baroness RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: March 1966
Address: One Coleman Street, London, EC2R 5AA

NOAKES, Jacqueline Dorothy Mary RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PALMER, Andrew William RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 02 Mar 2005
Country of Residence: England
Date of birth: October 1953
Address: Farthing Street Farm, Farthing Street, Downe, Kent, BR6 7JB

PENGILLY, Martin David RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 07 Nov 2007
Date of birth: January 1967
Address: Little Innage Barns, Mathern, Chepstow, Monmouthshire, NP16 6JA

PISTELL, Simon Robert RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 26 Mar 2018
Country of Residence: England
Date of birth: June 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

POLLOCK, John Brackenridge RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 10 Aug 2006
Date of birth: October 1958
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

RADFORD, Christopher Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 01 Mar 2009
Country of Residence: England
Date of birth: October 1958
Address: Chase House, The Drive, Ifold, West Sussex, RH14 0TD

REES, Carolyn Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 07 Nov 2007
Date of birth: August 1969
Address: 76 Wyndham Crescent, Canton, Cardiff, CF11 9EF

ROUGH, David RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

RUDGE, Michael Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

SEWELL, Robert Peter RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 27 Mar 2007
Country of Residence: England
Date of birth: August 1964
Address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA

SHAH, Lorna Louise RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: One Coleman Street, London, EC2R 5AA

SHAW, Karl Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: One Coleman Street, London, EC2R 5AA

SINGLETON, Claire Tara, Ms. RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 03 Dec 2020
Country of Residence: England
Date of birth: March 1983
Address: One Coleman Street, London, EC2R 5AA

TOWERS, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 2001
Resigned on: 21 Nov 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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