LEGAL & GENERAL CO SEC LIMITED

Company summary

Company number: 04548651
Status: ACTIVE
Incorporated / age: 30 September 200223 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 25 September 2026 at 20:26 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
Dormant Company
Previous company names
LEGAL & GENERAL COSEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALVAREZ-SCOTT, Maria ACTIVE	Director	26 Jul 2024		United Kingdom	January 1980	One Coleman Street, London, EC2R 5AA
CORNISH, Leanne ACTIVE	Director	25 Jan 2023		United Kingdom	April 1989	One Coleman Street, London, EC2R 5AA
GALLAGHER-POWELL, Harriet Lucy ACTIVE	Director	25 Jan 2023		United Kingdom	August 1987	One Coleman Street, London, EC2R 5AA
SEARS, Roseanna Holly ACTIVE	Director	18 Mar 2020		United Kingdom	December 1986	One Coleman Street, London, EC2R 5AA
FAIRHURST, Andrew David RESIGNED	Nominee Secretary	20 Mar 2008	25 Jan 2023			One Coleman Street, London, EC2R 5AA
FAIRHURST, Andrew David RESIGNED	Secretary	31 Dec 2005	25 Jul 2006			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
FORSTER, Helen RESIGNED	Secretary	27 Sep 2007	20 Mar 2008			Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
MISTRY, Meera RESIGNED	Secretary	30 Sep 2002	31 Dec 2005			12 St Pancras Court, High Road East Finchley, London, N2 9AE
STAGE, Catherine Helen RESIGNED	Secretary	25 Jul 2006	27 Sep 2007			50 Melbourne Grove, London, SE22 8QY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Sep 2002	30 Sep 2002			26, Church Street, London, NW8 8EP
BAKER, Helen Alice RESIGNED	Director	03 Jan 2017	16 Jun 2017	United Kingdom	February 1979	One Coleman Street, London, EC2R 5AA
BENJAMIN, Rachel Abigail RESIGNED	Director	15 Feb 2011	25 Jul 2011	England	March 1979	One Coleman Street, London, EC2R 5AA
BINDING, David Wyn RESIGNED	Director	30 Sep 2002	01 Aug 2005		May 1954	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
BLANCE, Andrea Margaret RESIGNED	Director	30 Sep 2002	02 Nov 2010	England	July 1964	One Coleman Street, London, EC2R 5AA
BURKE, Simon Jonathan RESIGNED	Director	04 Nov 2016	29 Mar 2019	United Kingdom	July 1963	One, Coleman Street, London, EC2R 5AA, United Kingdom
CARSON, Clare Frances RESIGNED	Director	30 Sep 2002	29 Aug 2003		November 1970	61 Queens Road, East Sheen, SW14 8PH
COOKE, Debra RESIGNED	Director	01 Oct 2002	06 Jan 2009		November 1963	8 Foxroyd Avenue, Mirfield, West Yorkshire, WF14 9SW
DAVIES, Claire Anne, Miss. RESIGNED	Director	18 Jul 2005	14 Aug 2008		May 1961	One Coleman Street, London, EC2R 5AA
DOCKRELL, Carol Ann RESIGNED	Director	30 Sep 2002	30 Jun 2006	England	April 1959	5 Kings Road, Benfleet, Essex, SS7 1JP
DOWNING, Wadham St John RESIGNED	Director	15 Feb 2011	01 Apr 2013	United Kingdom	March 1967	One Coleman Street, London, EC2R 5AA
ELLICOTT, Sarah Kate RESIGNED	Director	25 Nov 2020	30 Jun 2024	United Kingdom	May 1982	One Coleman Street, London, EC2R 5AA
FAIRHURST, Andrew David RESIGNED	Director	30 Sep 2002	25 Jan 2023	England	December 1962	One Coleman Street, London, EC2R 5AA
FITZPATRICK, Jasan RESIGNED	Director	31 Jul 2018	08 Jul 2020	United Kingdom	September 1973	One Coleman Street, London, EC2R 5AA
FORSTER, Helen RESIGNED	Director	25 Jul 2006	20 Mar 2008		September 1981	Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
GILBERT, David Hugh RESIGNED	Director	05 Jan 2004	24 Mar 2016	United Kingdom	January 1964	One Coleman Street, London, EC2R 5AA
HALL, Candice Tia RESIGNED	Director	16 Mar 2018	26 Jul 2023	United Kingdom	November 1984	One Coleman Street, London, EC2R 5AA
HALL, Robert Alfred RESIGNED	Director	28 Oct 2005	30 Sep 2016		April 1956	One Coleman Street, London, EC2R 5AA
HAMES, Victoria Elizabeth RESIGNED	Director	01 Apr 2010	18 Feb 2011	United Kingdom	October 1971	One, Coleman Street, London, EC2R 5AA, United Kingdom
HICKMAN, Bernard Leigh RESIGNED	Director	01 Apr 2013	01 Sep 2014	United Kingdom	June 1975	One, Coleman Street, London, EC2R 5AA, United Kingdom
HOUINATO, Gillian Claire RESIGNED	Director	15 Feb 2011	28 Oct 2011	United Kingdom	September 1980	One Coleman Street, London, EC2R 5AA
LAURENSON, Katherine Morere Ruth RESIGNED	Director	17 Jan 2017	15 Oct 2021	England	July 1974	One Coleman Street, London, EC2R 5AA
MCCARTHY, Jennifer RESIGNED	Director	07 Mar 2014	30 Apr 2025	United Kingdom	October 1985	One Coleman Street, London, EC2R 5AA
MISTRY, Meera RESIGNED	Director	30 Sep 2002	31 Dec 2005		January 1977	12 St Pancras Court, High Road East Finchley, London, N2 9AE
MORA, Natasha Marie RESIGNED	Director	23 Jun 2009	28 Mar 2018		July 1977	One Coleman Street, London, EC2R 5AA
MORTON, Julia Alison RESIGNED	Director	06 Jan 2009	21 Apr 2009		April 1968	5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX, United Kingdom
PAGANO, Rossella RESIGNED	Director	01 Apr 2008	16 Oct 2009		June 1961	80, Boundary Road, Carshalton, Surrey, SM5 4AB
PALMER, Andrew William RESIGNED	Director	30 Sep 2002	01 Sep 2009		October 1953	One Coleman Street, London, EC2R 5AA
PHILLIPS, Claire RESIGNED	Director	25 Jan 2023	03 Jul 2024	United Kingdom	March 1982	One Coleman Street, London, EC2R 5AA
PRICE, Andrew Christopher RESIGNED	Director	01 Sep 2014	04 Nov 2016	United Kingdom	December 1974	One, Coleman Street, London, EC2R 5AA, United Kingdom
SEABROOK, Julie Patricia RESIGNED	Director	01 Oct 2002	26 Jul 2010		January 1963	One Coleman Street, London, EC2R 5AA
SINGLETON, Claire Tara RESIGNED	Director	21 Nov 2011	31 Jul 2018	United Kingdom	March 1983	One Coleman Street, London, EC2R 5AA, United Kingdom
STAGE, Catherine Helen RESIGNED	Director	22 May 2006	27 Sep 2007		October 1973	50 Melbourne Grove, London, SE22 8QY
STAGE, Catherine Helen RESIGNED	Director	05 Aug 2003	06 May 2005		October 1973	50 Melbourne Grove, London, SE22 8QY
SWEENEY, Paul Michael RESIGNED	Director	06 Oct 2016	12 Jul 2022	United Kingdom	November 1973	One Coleman Street, London, EC2R 5AA
WARREN, Jacqueline Tina RESIGNED	Director	06 Jan 2009	24 Mar 2009		October 1961	10, Town Croft, Chelmsford, Essex, CM1 4JX, United Kingdom
WILSON, Nigel David, Sir RESIGNED	Director	01 Sep 2009	25 Jan 2023	England	November 1956	One Coleman Street, London, EC2R 5AA

ALVAREZ-SCOTT, Maria ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1980
Address: One Coleman Street, London, EC2R 5AA

CORNISH, Leanne ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1989
Address: One Coleman Street, London, EC2R 5AA

GALLAGHER-POWELL, Harriet Lucy ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1987
Address: One Coleman Street, London, EC2R 5AA

SEARS, Roseanna Holly ACTIVE
Role: Director
Appointed on: 18 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1986
Address: One Coleman Street, London, EC2R 5AA

FAIRHURST, Andrew David RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 2008
Resigned on: 25 Jan 2023
Address: One Coleman Street, London, EC2R 5AA

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 25 Jul 2006
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

FORSTER, Helen RESIGNED
Role: Secretary
Appointed on: 27 Sep 2007
Resigned on: 20 Mar 2008
Address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL

MISTRY, Meera RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 31 Dec 2005
Address: 12 St Pancras Court, High Road East Finchley, London, N2 9AE

STAGE, Catherine Helen RESIGNED
Role: Secretary
Appointed on: 25 Jul 2006
Resigned on: 27 Sep 2007
Address: 50 Melbourne Grove, London, SE22 8QY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 2002
Resigned on: 30 Sep 2002
Address: 26, Church Street, London, NW8 8EP

BAKER, Helen Alice RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 16 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1979
Address: One Coleman Street, London, EC2R 5AA

BENJAMIN, Rachel Abigail RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 25 Jul 2011
Country of Residence: England
Date of birth: March 1979
Address: One Coleman Street, London, EC2R 5AA

BINDING, David Wyn RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 01 Aug 2005
Date of birth: May 1954
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

BLANCE, Andrea Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 02 Nov 2010
Country of Residence: England
Date of birth: July 1964
Address: One Coleman Street, London, EC2R 5AA

BURKE, Simon Jonathan RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

CARSON, Clare Frances RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 29 Aug 2003
Date of birth: November 1970
Address: 61 Queens Road, East Sheen, SW14 8PH

COOKE, Debra RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 06 Jan 2009
Date of birth: November 1963
Address: 8 Foxroyd Avenue, Mirfield, West Yorkshire, WF14 9SW

DAVIES, Claire Anne, Miss. RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 14 Aug 2008
Date of birth: May 1961
Address: One Coleman Street, London, EC2R 5AA

DOCKRELL, Carol Ann RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: April 1959
Address: 5 Kings Road, Benfleet, Essex, SS7 1JP

DOWNING, Wadham St John RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: One Coleman Street, London, EC2R 5AA

ELLICOTT, Sarah Kate RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: One Coleman Street, London, EC2R 5AA

FAIRHURST, Andrew David RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: December 1962
Address: One Coleman Street, London, EC2R 5AA

FITZPATRICK, Jasan RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 08 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: One Coleman Street, London, EC2R 5AA

FORSTER, Helen RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 20 Mar 2008
Date of birth: September 1981
Address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL

GILBERT, David Hugh RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: One Coleman Street, London, EC2R 5AA

HALL, Candice Tia RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1984
Address: One Coleman Street, London, EC2R 5AA

HALL, Robert Alfred RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 30 Sep 2016
Date of birth: April 1956
Address: One Coleman Street, London, EC2R 5AA

HAMES, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

HICKMAN, Bernard Leigh RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

HOUINATO, Gillian Claire RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 28 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1980
Address: One Coleman Street, London, EC2R 5AA

LAURENSON, Katherine Morere Ruth RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: July 1974
Address: One Coleman Street, London, EC2R 5AA

MCCARTHY, Jennifer RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1985
Address: One Coleman Street, London, EC2R 5AA

MISTRY, Meera RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Dec 2005
Date of birth: January 1977
Address: 12 St Pancras Court, High Road East Finchley, London, N2 9AE

MORA, Natasha Marie RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 28 Mar 2018
Date of birth: July 1977
Address: One Coleman Street, London, EC2R 5AA

MORTON, Julia Alison RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 21 Apr 2009
Date of birth: April 1968
Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX, United Kingdom

PAGANO, Rossella RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 16 Oct 2009
Date of birth: June 1961
Address: 80, Boundary Road, Carshalton, Surrey, SM5 4AB