LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

01006112
ONE COLEMAN STREET LONDON EC2R 5AA

People & Contacts

Contact Details
Registered Address ONE COLEMAN STREET
LONDON

EC2R 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 29 Aug 2003

Appointment Type: C

Other Appointments: None

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MS SARAH FRANCES ELIZABETH AITKEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 09 Mar 2015

Appointment Type: D

Other Appointments: None

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MARK PAUL JOHNSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 06 Nov 2020

Appointment Type: D

Other Appointments: None

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CHRISTOPHER PHILIP JONES

Birthdate: Mar 1956

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 16 Nov 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD LEE

Birthdate: Jun 1976

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 18 Jan 2019

Appointment Type: D

Other Appointments: None

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MR MELVILLE GEORGE LEWIS

Birthdate: Jun 1960

Nationality: CANADIAN

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 05 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL WALSH

Birthdate: Jul 1978

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 29 Jun 2016

Appointment Type: D

Other Appointments: None

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RUTH BEECHEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS RUTH BEECHEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON WILLIAM DAVID FRASER

Birthdate: Nov 1963

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 18 Jan 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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CLARE FRANCES CARSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 61 QUEENS ROAD SW148PH

Date Appointed: 01 Oct 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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ANDREW DAVID FAIRHURST

Birthdate: Nov 1962

Nationality: BRITISH

Address: 13 GLOUCESTERSHIRE LEA BERKSHIRE RG423XQ

Date Appointed: 23 Aug 1993

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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THOMAS ANDREW FORWOOD SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 99 HOLLIES AVENUE SURREY KT146AN

Date Appointed: 30 May 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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WILLIAM MERVYN ABBOTT

Birthdate: Oct 1942

Nationality: BRITISH

Address: 45 CAMBRIDGE ROAD ESSEX CO33NR

Date Appointed: 30 May 1992

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS MICHELLE BELLA BARBER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 46 FARM AVENUE NW22BH

Date Appointed: 30 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MS SIOBHAN GERALDINE BOYLAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 12 Jul 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES BREEDON

Birthdate: Jan 1958

Nationality: BRITISH

Address: TEMPLE COURT 11 QUEEN VICTORIA STREET EC4N4TP

Date Appointed: 30 Nov 1992

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGH BRIDGES

Birthdate: Apr 1943

Nationality: BRITISH

Address: 17 CLOCK HOUSE APARTMENTS ENTON LANE ENTON SURREY GU85AS

Date Appointed: 19 Feb 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JUSTIN CHRISTIAN BROWNE

Birthdate: Oct 1970

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 26 Oct 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER CHAMBERS

Birthdate: Jan 1958

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID THOMAS CRASTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 13 Dec 2004

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR HUGH PETER BARTHOLOMEW CUTLER

Birthdate: Jul 1972

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 26 Jul 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANTHONY DE MARCO

Birthdate: Sep 1965

Nationality: BRITISH,AMERICAN

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 29 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MS EMMA ELIZABETH DOUGLAS

Birthdate: Jun 1965

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 05 Nov 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN GREGORY

Birthdate: Oct 1957

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 11 Nov 2002

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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NEIL MALCOLM HIGGINS

Birthdate: Dec 1957

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 15 Nov 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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BARRY HOLMAN

Birthdate: Jan 1949

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 30 May 1992

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PETER NIGEL HORSMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 43 PRIORY DRIVE SURREY RH28AF

Date Appointed: 30 May 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MS VANESSA MARY JAMES

Birthdate: May 1955

Nationality: BRITISH

Address: 34 LIPHOOK CRESCENT FOREST HILL SE233BW

Date Appointed: 04 Dec 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT KNAPTON

Birthdate: Sep 1949

Nationality: BRITISH

Address: AILANTHUS 10 CRESCENT DRIVE ESSEX CM158DS

Date Appointed: 04 Jul 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PETER JULIAN LOMAX

Birthdate: Apr 1943

Nationality: BRITISH

Address: GRASMERE 11 THE BARTON SURREY KT112NJ

Date Appointed: 01 Dec 1996

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DAVID SCOTT MANNING

Birthdate: Dec 1948

Nationality: BRITISH

Address: 35A WESTON PARK N89SY

Date Appointed: 30 May 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MS SHARON NICOLE NIEBERGALL

Birthdate: Nov 1965

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 19 Mar 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LINDSAY OGDEN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 19 THORPEWOOD AVENUE SYDENHAM SE264BU

Date Appointed: 01 Jan 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY ORMEROD

Birthdate: Mar 1942

Nationality: BRITISH

Address: 3 WHEATFIELD AVENUE HERTFORDSHIRE AL52NU

Date Appointed: 30 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW KEVIN OVERY

Birthdate: Jan 1965

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 29 Apr 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PAYNE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 5 FIDDICROFT AVENUE SURREY SM73AD

Date Appointed: 30 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MS PAULINE PLUNKETT

Birthdate: May 1982

Nationality: IRISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 24 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL VERNON RASHLEIGH

Birthdate: Aug 1950

Nationality: BRITISH

Address: LONGEAVES NORTON LINDSEY WARWICKSHIRE CV358JL

Date Appointed: 30 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBINSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: RED CEDAR THE RIDGEWAY SURREY GU67HR

Date Appointed: 01 Dec 1994

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM ROE

Birthdate: Jun 1979

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 19 Mar 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ROUGH

Birthdate: Dec 1950

Nationality: BRITISH

Address: BURFORD HOUSE THE DRIVE SURREY SM27DP

Date Appointed: 30 May 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL SHAW

Birthdate: May 1945

Nationality: BRITISH

Address: HAREHOLT OAST WITHERENDEN ROAD EAST SUSSEX TN206RR

Date Appointed: 30 May 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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SIMON JAMES THOMPSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 05 Mar 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD TIPLADY

Birthdate: Jul 1945

Nationality: BRITISH

Address: JAYSWOOD COTTAGE HAWTHORN LANE FOUR MARKS HAMPSHIRE GU345AU

Date Appointed: 01 Dec 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DR ALI REZA TOUTOUNCHI

Birthdate: Mar 1958

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 24 Jul 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JEFFREY WEEDER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 24 COURT HILL SURREY CR53NQ

Date Appointed: 30 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT DOUGLAS WHITMORE

Birthdate: May 1952

Nationality: BRITISH

Address: 22 EAST SHEEN AVENUE SW148AS

Date Appointed: 01 May 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR RANDLE GEORGE WILLIAMS

Birthdate: Mar 1950

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 01 Oct 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ALAN RICHARD WINTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 22 TORRINGTON CLOSE SPRINGFIELD ESSEX CM15HX

Date Appointed: 21 Aug 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH ZINKULA

Birthdate: Jun 1967

Nationality: AMERICAN

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 31 Aug 2011

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MISS LAURA JANE BROWN

Birthdate: May 1979

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 10 Jan 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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