LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

02091894
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
Name Period
TRUSHELFCO (NO. 1063) LIMITED 21 Jan 1987 - 20 May 1987
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

View Director

MR GAVIN GREEN

Birthdate: Feb 1982

Nationality: IRISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

SONJA LAUD

Birthdate: Jan 1974

Nationality: GERMAN

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 20 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL JACOB MARKS

Birthdate: Jan 1966

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 31 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MS MICHELLE SYLVIA SCRIMGEOUR

Birthdate: Apr 1963

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 09 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

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

View Director

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

View Director

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

View Director

MS SARAH FRANCES ELIZABETH AITKEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 13 Mar 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MS MICHELLE BELLA BARBER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 46 FARM AVENUE NW22BH

Date Appointed: 30 May 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER MICHAEL BARTLEY

Birthdate: Mar 1952

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 21 Aug 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

KEITH WALTOR BEWSEY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 6 INGLEWOOD CLOSE ESSEX RM126RY

Date Appointed: 10 Sep 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

TIMOTHY JAMES BREEDON

Birthdate: Jan 1958

Nationality: BRITISH

Address: TEMPLE COURT 11 QUEEN VICTORIA STREET EC4N4TP

Date Appointed: 01 Jan 1994

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW BURGESS

Birthdate: Aug 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 27 Feb 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PETER CHAMBERS

Birthdate: Jan 1958

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JOHN CHURCHLOW

Birthdate: Dec 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 10 Nov 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAVID THOMAS CRASTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 11 Feb 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH PETER BARTHOLOMEW CUTLER

Birthdate: Jul 1972

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 05 Jun 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

ANTON NORMAN KARL ESER

Birthdate: Dec 1973

Nationality: GERMAN

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 27 Feb 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

EVE FINN

Birthdate: Feb 1982

Nationality: IRISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 20 Jan 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR SAM FUSCHILLO

Birthdate: Oct 1981

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 13 Sep 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

JULIEN RANDOLPH TREVENAN GARRAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 58 CAMBRAY ROAD BALHAM SW120DY

Date Appointed: 19 Sep 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN JOHN GREGORY

Birthdate: Oct 1957

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 14 Nov 2002

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

JULIAN ST JOHN HARDING

Birthdate: May 1965

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 22 Mar 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANTHONY CHRISTOPHER HAYDEN

Birthdate: Jan 1962

Nationality: IRISH

Address: 15 EYNELLA ROAD SE228XF

Date Appointed: 15 Nov 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

NEIL MALCOLM HIGGINS

Birthdate: Dec 1957

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 01 Jun 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

BARRY HOLMAN

Birthdate: Jan 1949

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 30 May 1992

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

MR MICHAEL JACOB MARKS

Birthdate: Jan 1966

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 13 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR AARON HENRY MEDER

Birthdate: Aug 1977

Nationality: AMERICAN

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 01 Jul 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

JOHN VICTOR MONCKTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 30 UPPER CHEYNE ROW SW35JN

Date Appointed: 12 Feb 1996

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

DAVID CHARLES NORTH

Birthdate: Apr 1963

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 05 Mar 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW KEVIN OVERY

Birthdate: Jan 1965

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 29 Apr 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

ANDREW WILLIAM PALMER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 71 KINGS HALL ROAD KENT BR32LR

Date Appointed: 30 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN PAYNE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 5 FIDDICROFT AVENUE SURREY SM73AD

Date Appointed: 30 May 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR LANCE RICHARD LEIGHTON PHILLIPS

Birthdate: Jun 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 05 Jun 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

KERRIGAN WILLIAM PROCTER

Birthdate: Apr 1969

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 31 Mar 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR CHAD RAKVIN

Birthdate: Jun 1971

Nationality: AMERICAN

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 10 May 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR COLIN JOHN REEDIE

Birthdate: Aug 1968

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 15 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR JOHN WILLIAM ROE

Birthdate: Jun 1979

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 02 Jun 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR SACHA SADAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 08 Mar 2012

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

DAVID MICHAEL SHAW

Birthdate: May 1945

Nationality: BRITISH

Address: HAREHOLT OAST WITHERENDEN ROAD EAST SUSSEX TN206RR

Date Appointed: 30 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

SIMON JAMES THOMPSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 01 Mar 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

DR ALI REZA TOUTOUNCHI

Birthdate: Mar 1958

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 19 Jul 2000

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

EMIEL VAN DEN HEILIGENBERG

Birthdate: Jul 1968

Nationality: DUTCH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 27 Feb 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

ANDREW STANTON VEITCH

Birthdate: Nov 1951

Nationality: BRITISH

Address: 28 AVEBURY CLOSE WEST SUSSEX RH125JY

Date Appointed: 20 Sep 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

SIMON JOSEPH WILKINSON

Birthdate: Aug 1972

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 04 Feb 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JOSEPH ZINKULA

Birthdate: Jun 1967

Nationality: AMERICAN

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 24 Aug 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director