LEGAL & GENERAL HOLDINGS NO.2 LIMITED

04022350
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOCKTONE LIMITED 27 Jun 2000 - 13 Jul 2000
COFUNDS HOLDINGS LIMITED 01 Dec 2000 - 22 Dec 2016
COFUNDS LIMITED 13 Jul 2000 - 01 Dec 2000
People

Current directors

LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality:

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 22 May 2013

Appointment Type: C

Other Appointments: None

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MR SIMON ROBERT PISTELL

Birthdate: May 1967

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 21 Feb 2017

Appointment Type: D

Other Appointments: None

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MS LORNA LOUISE SHAH

Birthdate: Mar 1981

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 28 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN CRAIG

Birthdate: Apr 1967

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Dec 2003

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 03 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 27 Jun 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR COLIN RICHARD PRESTON

Birthdate: May 1963

Nationality: BRITISH

Address: THE COACH HOUSE GLENBUCK ROAD KT66BS

Date Appointed: 08 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER RICHARD PARKER WELLS

Birthdate: Dec 1959

Nationality: NEW ZEALANDER

Address: 17 DAWNAY ROAD EARLSFIELD SW183PQ

Date Appointed: 24 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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DR ALAN JOHN AINSWORTH

Birthdate: Aug 1951

Nationality: BRITISH

Address: 15 GREENWOOD WAY KENT TN132LA

Date Appointed: 04 Aug 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOSEPH C ANTONELLIS

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 26 Jan 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CATHERINE ROSEMARY REID AVERY

Birthdate: Dec 1959

Nationality: BRITISH

Address: TEMPLE COURT 11 QUEEN VICTORIA STREET EC4N4TP

Date Appointed: 27 May 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR GUY EVELYN PATRICK BEECH

Birthdate: Mar 1961

Nationality: BRITISH

Address: LITTLE STONEBRIDGE THREE OAKS LANE EAST SUSSEX TN56PY

Date Appointed: 10 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MISS ANDREA MARGARET BLANCE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 May 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR EDWARD HENRY BONHAM CARTER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7 LAUREL ROAD SW130EE

Date Appointed: 20 Jun 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR CLIVE NICHOLAS BOOTHMAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 331 RIVERSIDE WEST SMUGGLERS WAY SW181ED

Date Appointed: 24 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MS SIOBHAN GERALDINE BOYLAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 21 Feb 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL BURY

Birthdate: Dec 1960

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 03 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HUGH DAVID CAREY

Birthdate: Aug 1950

Nationality: BRITISH

Address: WESTON FARMHOUSE WESTON HAMPSHIRE GU323NN

Date Appointed: 01 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM CHALLENOR

Birthdate: Oct 1955

Nationality: BRITISH

Address: 12 FLORENCE ROAD EALING W53TX

Date Appointed: 09 Jun 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM COOKE

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Jun 2002

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN CYRIL CRAVEN

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Jan 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON HOWARD DAVIES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Jun 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN MICHAEL ARTHUR DAVIS

Birthdate: May 1962

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Aug 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR WADHAM ST JOHN DOWNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 02 May 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR STUART CHARLES ELLIOTT DYER

Birthdate: Nov 1950

Nationality: BRITISH

Address: 226 BEN JONSON HOUSE BARBICAN EC2Y8DL

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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AMY RUTH ELLISON

Birthdate: Dec 1977

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 03 Nov 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRY EPPINGER

Birthdate: May 1948

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Apr 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY NICHOLAS GILLBANKS

Birthdate: Oct 1966

Nationality: BRITISH

Address: 60 ST. MARY AXE EC3A8JQ

Date Appointed: 27 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL BERRY GLYNN

Birthdate: Nov 1960

Nationality: BRITISH

Address: TANGLEWOOD FURZE LANE HAMPSHIRE GU353BQ

Date Appointed: 04 Aug 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN GREGORY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 May 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 27 Jun 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR CRISPIN JOHN HENDERSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: 60 ST. MARY AXE EC3A8JQ

Date Appointed: 06 Aug 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR BERNARD LEIGH HICKMAN

Birthdate: May 1975

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 12 Feb 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID GEOFFREY HOBBS

Birthdate: Jun 1969

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 19 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JOSEPH HOOLEY

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 12 DEL PRETE DRIVE MASSUCHUSETTS 02043

Date Appointed: 30 Apr 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN HOOLEY

Birthdate: Feb 1963

Nationality: AMERICAN

Address: IFDS HOUSE ST NICHOLAS LANE ESSEX SS15SFS

Date Appointed: 22 Aug 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR SAMUEL JAMES JENSEN

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 04 Aug 2000

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL JOHNSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 14 Sep 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES KNIGHT

Birthdate: Jun 1968

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 03 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN LAST

Birthdate: May 1956

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 May 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 10 Jan 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON TREVOR LLOYD

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 11 Dec 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS ABBOTT MCDONELL

Birthdate: Oct 1945

Nationality: UNITED STATES

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 09 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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THOMAS MCDONNELL

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 4909 SUNSET DRIVE KANSAS CITY

Date Appointed: 20 Feb 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE ALEXANDER MCLINTOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 17 PRIORY AVENUE W41TZ

Date Appointed: 04 Dec 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MRS PAULA MARION MOORE

Birthdate: May 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 18 Feb 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM TREVOR ANTHONY NEWITT

Birthdate: Oct 1960

Nationality: BRITISH

Address: 4 DIAMOND PLACE 41 CROYDON ROAD SURREY RH20NE

Date Appointed: 01 Nov 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JACQUELINE DOROTHY MARY NOAKES

Birthdate: Jul 1961

Nationality: IRISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 17 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN NOTT

Birthdate: Mar 1962

Nationality: BRITISH

Address: 13 PATTEN ROAD SW183RH

Date Appointed: 08 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JANE PETKOVIC

Birthdate: Nov 1953

Nationality: BRITISH

Address: POPPINGHOLE FARM POPPINGHOLE LANE EAST SUSSEX TN325BN

Date Appointed: 30 Apr 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JAMES PHALEN

Birthdate: May 1950

Nationality: UNITED STATES

Address: IFDS HOUSE ST NICHOLAS LANE ESSEX SS15SFS

Date Appointed: 30 Jun 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM FENWICK PIMLOTT

Birthdate: Sep 1949

Nationality: BRITISH

Address: 79 BECKWITH ROAD SE249LQ

Date Appointed: 29 Nov 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT PISTELL

Birthdate: May 1967

Nationality: BRITISH

Address: 1 COLEMAN STREET EC2R5AA

Date Appointed: 20 Oct 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN BRACKENRIDGE POLLOCK

Birthdate: Sep 1958

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 03 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 03 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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PAUL GERALD ROBERTS

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE GENERALS ORCHARD THE RIDGE ESSEX CM34SX

Date Appointed: 30 Apr 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER RUDGE

Birthdate: Feb 1962

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 27 Apr 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ALEX JAMES SARGENT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Sep 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT PETER SEWELL

Birthdate: Jul 1964

Nationality: IRISH

Address: 17 ST OMER ROAD SURREY GU12DA

Date Appointed: 27 May 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: FOXLEY HOUSE 20 LYNCH HILL PARK HAMPSHIRE RG287NF

Date Appointed: 04 Aug 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JAY SHUMAN

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Feb 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER STEVENSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 3 FITZALAN ROAD SURREY KT100LX

Date Appointed: 04 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RODNEY JAMES SWEENEY

Birthdate: Jun 1947

Nationality: BRITISH

Address: DIAMOND HOUSE COLDHURN LANE GOSBERTON WESTHORPE LINCOLNSHIRE PE114LH

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR BRETT STUART POWELL WILLIAMS

Birthdate: May 1959

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Jan 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEKSANDER WROBEL

Birthdate: May 1955

Nationality: BRITISH

Address: SAXONBURY MAYFIELD LANE EAST SUSSEX TN56JE

Date Appointed: 04 Aug 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director