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Coverage & freshness About Clarengate
Companies/00166055

Legal And General Assurance Society Limited

Life insurance

ActiveUnited KingdomIncorporated 1920Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Legal & General Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 95194005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 43 historical
CM
Catherine MasonCurrent director
Appointed 2026-01-01
+2 others
JD
Jonathan DanielsCurrent director
Appointed 2025-09-01 · 1 yr · Director
+4 others
CB
Clare Jane BousfieldCurrent director
Appointed 2025-03-28 · 1 yr · Non- Executive Director
RW
Robyn WyattCurrent director
Appointed 2024-06-19 · 2 yrs · Non-Executive Director
AK
Andrew KailCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
PB
Patricia Barata RodriguesCurrent director
Appointed 2021-06-16 · 5 yrs · Non-Executive Director
+2 others
HB
Henrietta BaldockCurrent director
Appointed 2018-03-06 · 8 yrs · Non-Executive Chairman
+4 others
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2010-05-04 · 16 yrs
+270 others
Show 43 historical appointments
CM
Catherine MasonResigned director
Resigned 2018-04-13 · 3 yrs · Ceo Legal & General Retirement Instituti
SD
Stuart DaviesResigned director
Resigned 2017-03-09 · 8 yrs · Executive Director
KM
Kevin MurphyResigned director
Resigned 2016-04-01 · 8 yrs · Non Executive Director
CD
Christian DinesenResigned director
Resigned 2016-04-01 · 9 yrs · Management Consultant
JN
Jacqueline NoakesResigned director
Resigned 2014-07-21 · 1 yr · Director
JI
Jamshaid IslamResigned director
Resigned 2014-03-14 · 1 yr · Director
DF
Duncan FinchResigned director
Resigned 2014-02-19 · 2 yrs · Managing Director
KP
Kerrigan ProcterResigned director
Resigned 2014-01-17 · 2 yrs · Investment Manager
CK
Christopher KnightResigned director
Resigned 2014-01-17 · 2 yrs · Director
AB
Andrea BlanceResigned director
Resigned 2013-04-12 · 1 yr · Company Director
JB
James BuryResigned director
Resigned 2009-09-24 · 5 yrs · Managing Director
NW
Nigel WilsonResigned director
Resigned 2009-09-01 · 14 yrs · Director
AF
Andrew FairhurstResigned secretary
Resigned 2008-08-31 · 1 yr
CD
Claire DaviesResigned secretary
Resigned 2007-01-08 · 1 yr
MG
Mark GregoryResigned director
Resigned 2006-11-14 · 10 yrs · Executive Director
JP
John PollockResigned director
Resigned 2003-12-11 · 11 yrs · Company Director
IG
Ian GibsonResigned director
Resigned 2002-10-15 · 2 yrs · Actuary U K
AF
Andrew FairhurstResigned secretary
Resigned 2002-10-01 · 4 yrs
CB
Clare BarrettResigned secretary
Resigned 2001-12-31
TB
Timothy BreedonResigned director
Resigned 2000-09-19 · 11 yrs · Group Chief Executive
CA
Catherine AveryResigned director
Resigned 1999-08-17 · 9 yrs · Group Director
GH
Gareth HoskinResigned director
Resigned 1999-08-17 · 13 yrs · Company Director
PG
Paul GlenResigned director
Resigned 1998-06-05 · 1 yr · Director Gi Operations
JM
John MaccarthyResigned director
Resigned 1998-01-01 · 3 yrs · Communications & Resources Dir
CP
Charles PealResigned director
Resigned 1998-01-01 · 2 yrs · Investment Manager
MB
Michael BoltonResigned director
Resigned 1997-07-01 · 12 yrs · Actuary UK
CD
Carol DockrellResigned secretary
Resigned 1996-03-19 · 5 yrs · Company Secretary
AP
Andrew PalmerResigned director
Resigned 1994-06-27 · 15 yrs · Group Director Finance
TS
Thomas SmithResigned secretary
Resigned 1993-08-23 · 2 yrs · Company Secretary
CH
Christopher HatryResigned director
Resigned 1993-04-29 · 13 yrs · Company Director
RP
Robin PhippsResigned director
Resigned 1993-04-29 · 14 yrs · Company Director
AH
Anthony HobsonResigned director
Resigned 1992-05-30 · 8 yrs · Finance Director
WA
William AbbottResigned director
Resigned 1992-05-30 · 2 yrs · Insurance Official
JC
John CraddockResigned director
Resigned 1992-05-30 · 1 yr · Insurance Official
VA
Vijay AyerResigned secretary
Resigned 1992-05-30 · 1 yr
CH
Christopher HairsResigned director
Resigned 1992-05-30 · 5 yrs · Insurance Official
EC
Edward ChristieResigned director
Resigned 1992-05-30 · 6 yrs · Insurance Official
PR
Pamela RaynorResigned director
Resigned 1992-05-30 · 2 yrs · Finance Director Legal & General Finance
DR
David RoughResigned director
Resigned 1992-05-30 · 9 yrs · Investment Management
DP
David ProsserResigned director
Resigned 1992-05-30 · 13 yrs · Group Director Finance
CH
Colin HarrisResigned director
Resigned 1992-05-30 · 4 yrs · Insurance Official

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active