Legal & General Overseas Operations Limited
Activities of financial services holding companies
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-30 · No cessation recorded
Source record 131963728Show 1 ceased record
Legal & 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 · Ceased 2026-07-30
Source record 132603180People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2002-10-01 · 24 yrs
Show 17 historical appointments
SD
Stuart DaviesResigned director
Resigned 2025-01-15 · Executive Director
GO
Garvan O NeillResigned director
Resigned 2016-11-04 · 9 yrs · Director
AP
Andrew PriceResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
BH
Bernard HickmanResigned director
Resigned 2013-04-01 · 1 yr · Director
SB
Simon BurkeResigned director
Resigned 2012-10-31 · 6 yrs · Company Director
WD
Wadham DowningResigned director
Resigned 2010-11-02 · 2 yrs · Company Director
GH
Gareth HoskinResigned director
Resigned 2003-12-11 · 8 yrs · Company Director
MG
Mark GregoryResigned director
Resigned 2003-08-26 · Director
CH
Christopher HatryResigned director
Resigned 2002-11-14 · Director International
AB
Andrea BlanceResigned director
Resigned 2002-11-14 · 7 yrs · Company Director
NC
Nigel CollardResigned director
Resigned 2002-11-14 · 5 yrs · Company Director
JW
John WhorwoodResigned director
Resigned 2002-11-14 · 9 yrs · Company Director
MB
Maggie BortonResigned director
Resigned 2000-07-06 · 2 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-08-26
DR
David RoughResigned director
Resigned 1999-08-26 · 2 yrs · Investment Manager
PL
Peter LomaxResigned director
Resigned 1999-08-26 · 3 yrs · Accountant
AF
Andrew FairhurstResigned secretary
Resigned 1999-08-26 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active