LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED

Company summary

Company number: 05045000
Status: ACTIVE
Incorporated / age: 16 February 200422 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 30 September 2026 at 16:38 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
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	01 Apr 2010				One Coleman Street, London, EC2R 5AA, United Kingdom
CROSSLEY, Alison Victoria ACTIVE	Director	11 Jul 2019		United Kingdom	July 1963	One Coleman Street, London, EC2R 5AA
LONGLEY, Richard Kenneth ACTIVE	Director	10 Jul 2025		United Kingdom	August 1984	One Coleman Street, London, EC2R 5AA
ROBERTS, Kevin Mark ACTIVE	Director	21 Mar 2018		United Kingdom	August 1971	One Coleman Street, London, EC2R 5AA
FAIRHURST, Andrew David RESIGNED	Secretary	16 Feb 2004	01 Apr 2010			One Coleman Street, London, EC2R 5AA, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Feb 2004	16 Feb 2004			26, Church Street, London, NW8 8EP
AVERY, Catherine Rosemary Reid RESIGNED	Director	16 Feb 2004	10 Aug 2006		January 1960	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
BEER, Richard Alan RESIGNED	Director	03 Dec 2010	30 Jun 2017	United Kingdom	February 1967	One Coleman Street, London, EC2R 5AA
BEER, Richard Alan RESIGNED	Director	31 Mar 2005	11 Dec 2006	United Kingdom	February 1967	10 Derby Road, Cheam, Surrey, SM1 2BL
BURCHETT, Gary Peter RESIGNED	Director	07 Nov 2006	18 Oct 2010	England	July 1964	One Coleman Street, London, EC2R 5AA
BURY, James Michael RESIGNED	Director	13 Sep 2007	27 Mar 2009	United Kingdom	January 1961	Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
CROCKER, Duncan RESIGNED	Director	01 Jul 2005	31 Dec 2013	England	May 1958	One Coleman Street, London, EC2R 5AA
DOWNING, Wadham St John RESIGNED	Director	23 Jan 2010	01 Sep 2010	United Kingdom	March 1967	One Coleman Street, London, EC2R 5AA, United Kingdom
DUNCOMBE, Jeremy Michael RESIGNED	Director	16 May 2017	13 Mar 2018	England	July 1969	One Coleman Street, London, EC2R 5AA
FINCH, Duncan Alistair, Mr RESIGNED	Director	09 Apr 2013	31 Dec 2016	United Kingdom	November 1965	One Coleman Street, London, EC2R 5AA
FLOOD, Deirdre RESIGNED	Director	07 May 2015	31 Dec 2016	United Kingdom	October 1971	One, Coleman Street, London, EC2R 5AA, United Kingdom
GAME, Margaret Louise RESIGNED	Director	15 Jun 2018	31 Jul 2019	England	August 1960	One Coleman Street, London, EC2R 5AA
GROOT-WASSINK, Marco RESIGNED	Director	02 Aug 2017	04 Apr 2025	United Kingdom	January 1977	One Coleman Street, London, EC2R 5AA
HARRY, Stephen Paul RESIGNED	Director	05 Oct 2010	27 Apr 2012	United Kingdom	September 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
HOLWEGER, Mark RESIGNED	Director	18 Aug 2014	21 Mar 2018	United Kingdom	January 1965	One, Coleman Street, London, EC2R 5AA, United Kingdom
KNIGHT, Christopher James RESIGNED	Director	21 Aug 2012	04 Oct 2013	England	July 1968	One, Coleman Street, London, EC2R 5AA, United Kingdom
LEWIS, Owen Nigel RESIGNED	Director	13 Sep 2007	27 Mar 2009	England	June 1952	6, Druce Wood, Jubilee Avenue Jubilee Avenue, Ascot, SL5 8NA
NEWITT, Graham Trevor Anthony RESIGNED	Director	16 Feb 2004	08 Nov 2006		November 1960	4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE
NOONE, Martin Charles RESIGNED	Director	25 Mar 2014	17 Nov 2015	United Kingdom	January 1966	One, Coleman Street, London, EC2R 5AA, United Kingdom
PATEL, Jemini Mahendrabhai RESIGNED	Director	16 Nov 2007	31 Jul 2009	England	February 1967	29 Romberg Road, London, SW17 8UB
PHIPPS, Robin Ashley RESIGNED	Director	16 Feb 2004	01 Jun 2007		December 1950	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
POLLOCK, John Brackenridge RESIGNED	Director	10 Aug 2006	31 Dec 2013	England	October 1958	One Coleman Street, London, EC2R 5AA
SANDERS, Oliver Marc RESIGNED	Director	16 Oct 2014	31 Dec 2015	England	June 1969	One, Coleman Street, London, EC2R 5AA, United Kingdom
SCREETON, Mark Philip RESIGNED	Director	27 Apr 2011	31 Dec 2013	United Kingdom	November 1964	One Coleman Street, London, EC2R 5AA
SEWELL, Robert Peter RESIGNED	Director	16 Feb 2004	27 Mar 2007	England	August 1964	17 Saint Omer Road, Guildford, Surrey, GU1 2DA
SHAW, Karl Simon RESIGNED	Director	20 Apr 2012	15 Jul 2013	United Kingdom	December 1971	One Coleman Street, London, EC2R 5AA, United Kingdom
SMITH, Stephen Charles Addison RESIGNED	Director	05 Apr 2011	31 Dec 2017	England	April 1957	One Coleman Street, London, EC2R 5AA
TELFORD, Peter George RESIGNED	Director	31 Jul 2009	06 Nov 2009	United Kingdom	April 1963	44, St Albans Road, Reigate, Surrey, RH2 9LN
THOMAS, Stephen David RESIGNED	Director	07 Nov 2006	16 Nov 2007	United Kingdom	September 1964	29 Bowham Avenue, Bridgend, South Wales, CF31 3PA
THOMPSON, Benjamin David RESIGNED	Director	29 Aug 2013	31 Dec 2013	England	August 1969	One Coleman Street, London, EC2R 5AA
TROTTER, Alan John RESIGNED	Director	21 Jul 2009	27 Nov 2009		July 1968	27, Midmar Gardens, Edinburgh, Scotland, EH10 6DY, United Kingdom
WREN-KIRKHAM, Christopher James RESIGNED	Director	30 Mar 2017	02 Aug 2017	United Kingdom	January 1970	One Coleman Street, London, EC2R 5AA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Feb 2004	16 Feb 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2010
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

CROSSLEY, Alison Victoria ACTIVE
Role: Director
Appointed on: 11 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1963
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

ROBERTS, Kevin Mark ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1971
Address: One Coleman Street, London, EC2R 5AA

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 01 Apr 2010
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 2004
Resigned on: 16 Feb 2004
Address: 26, Church Street, London, NW8 8EP

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 10 Aug 2006
Date of birth: January 1960
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

BEER, Richard Alan RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: One Coleman Street, London, EC2R 5AA

BEER, Richard Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 10 Derby Road, Cheam, Surrey, SM1 2BL

BURCHETT, Gary Peter RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 18 Oct 2010
Country of Residence: England
Date of birth: July 1964
Address: One Coleman Street, London, EC2R 5AA

BURY, James Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 27 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ

CROCKER, Duncan RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: May 1958
Address: One Coleman Street, London, EC2R 5AA

DOWNING, Wadham St John RESIGNED
Role: Director
Appointed on: 23 Jan 2010
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

DUNCOMBE, Jeremy Michael RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: July 1969
Address: One Coleman Street, London, EC2R 5AA

FINCH, Duncan Alistair, Mr RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: One Coleman Street, London, EC2R 5AA

FLOOD, Deirdre RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

GAME, Margaret Louise RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1960
Address: One Coleman Street, London, EC2R 5AA

GROOT-WASSINK, Marco RESIGNED
Role: Director
Appointed on: 02 Aug 2017
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: 05 Oct 2010
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

HOLWEGER, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

KNIGHT, Christopher James RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 04 Oct 2013
Country of Residence: England
Date of birth: July 1968
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

LEWIS, Owen Nigel RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 27 Mar 2009
Country of Residence: England
Date of birth: June 1952
Address: 6, Druce Wood, Jubilee Avenue Jubilee Avenue, Ascot, SL5 8NA

NEWITT, Graham Trevor Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 08 Nov 2006
Date of birth: November 1960
Address: 4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE

NOONE, Martin Charles RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PATEL, Jemini Mahendrabhai RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: February 1967
Address: 29 Romberg Road, London, SW17 8UB

PHIPPS, Robin Ashley RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 01 Jun 2007
Date of birth: December 1950
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

POLLOCK, John Brackenridge RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1958
Address: One Coleman Street, London, EC2R 5AA

SANDERS, Oliver Marc RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1969
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

SCREETON, Mark Philip RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: One Coleman Street, London, EC2R 5AA

SEWELL, Robert Peter RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 27 Mar 2007
Country of Residence: England
Date of birth: August 1964
Address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA

SHAW, Karl Simon RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 15 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1971
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

SMITH, Stephen Charles Addison RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1957
Address: One Coleman Street, London, EC2R 5AA

TELFORD, Peter George RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 44, St Albans Road, Reigate, Surrey, RH2 9LN

THOMAS, Stephen David RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 29 Bowham Avenue, Bridgend, South Wales, CF31 3PA

THOMPSON, Benjamin David RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1969
Address: One Coleman Street, London, EC2R 5AA

TROTTER, Alan John RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 27 Nov 2009
Date of birth: July 1968
Address: 27, Midmar Gardens, Edinburgh, Scotland, EH10 6DY, United Kingdom

WREN-KIRKHAM, Christopher James RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: One Coleman Street, London, EC2R 5AA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 2004
Resigned on: 16 Feb 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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