Legal & General Finance PLC
Financial management
ActiveUnited KingdomIncorporated 1989Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLegal & General Group PlcCorporate
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 144177684People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2011-11-21 · 14 yrs
Show 25 historical appointments
JC
John CumminsResigned director
Resigned 2020-01-30 · 1 yr · Investment Manager
SD
Stuart DaviesResigned director
Resigned 2017-03-09 · 8 yrs · Executive Director
GO
Garvan O NeillResigned director
Resigned 2016-11-04 · 9 yrs · Director
MB
Martin BrookesResigned director
Resigned 2016-09-28 · 3 yrs · Director Of Investment Strategy
AP
Andrew PriceResigned director
Resigned 2015-02-12 · 1 yr · Chartered Accountant
MG
Mark GregoryResigned director
Resigned 2015-02-12 · 2 yrs · Director
LP
Latinka PilipovicResigned director
Resigned 2014-01-23 · 1 yr · Finance Director
FT
Francis TurleyResigned director
Resigned 2012-11-26 · 10 yrs · Treasurer
PS
Paul StanworthResigned director
Resigned 2012-10-31 · 3 yrs · Insurance Executive
NW
Nigel WilsonResigned director
Resigned 2009-09-01 · 5 yrs · Director
RL
Roshan LachmanResigned director
Resigned 2008-10-28 · 1 yr · Company Director
SB
Simon BurkeResigned director
Resigned 2008-10-28 · 5 yrs · Company Director
AF
Andrew FairhurstResigned secretary
Resigned 2006-06-30 · 5 yrs
CD
Carol DockrellResigned secretary
Resigned 2005-12-31
MB
Michael BoltonResigned director
Resigned 2002-10-25 · 6 yrs · Group Actuary
MS
Meera ShahResigned secretary
Resigned 2002-02-01 · 3 yrs
AP
Andrew PalmerResigned director
Resigned 2001-02-28 · 8 yrs · Group Director Finance
JM
John MoncktonResigned director
Resigned 1997-04-15 · 6 yrs · Fund Manager
TS
Thomas SmithResigned secretary
Resigned 1993-08-23 · 2 yrs · Company Secretary
WA
William AbbottResigned director
Resigned 1992-09-18 · 10 yrs · Insurance Official
AH
Anthony HobsonResigned director
Resigned 1992-05-30 · 8 yrs · Finance Director
NC
Nigel CollardResigned director
Resigned 1992-05-30 · 16 yrs · Company Director
VA
Vijay AyerResigned secretary
Resigned 1992-05-30 · 1 yr
JW
John WhorwoodResigned director
Resigned 1992-05-30 · 20 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active