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Nom

Legal & General Employee Benefits Administration Limited
Adresse
One
Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10614501 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Resources Limited Status: Active Notified: 13/02/2017 Companies House Number: 02334263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Anderson, Philip London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 09/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Boesten, Erik London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 01/1970 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: German
    Clayton, Alexandra Rachel London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 04/1971 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 13/02/2017 Role: Secretary
    O'Neill, Garvan London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Perry, Neil Kevin London, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 08/1966 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Amanda London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 01/1972 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tollman, Brett Marc London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African