LEGAL & GENERAL CO SEC LIMITED
Company details
- Registered name
- LEGAL & GENERAL CO SEC LIMITED
- Company number
- 04548651
- Registered office
- ONE COLEMAN STREET, LONDON, EC2R 5AA · 281 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 September 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 104 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 15 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2025 | Director resigned | MCCARTHY, Jennifer | — |
| 26/07/2024 | Director appointed | — | ALVAREZ-SCOTT, Maria |
| 03/07/2024 | Director resigned | PHILLIPS, Claire | — |
| 30/06/2024 | Director resigned | ELLICOTT, Sarah Kate | — |
| 26/07/2023 | Director resigned | HALL, Candice Tia | — |
| 25/01/2023 | Director resigned | WILSON, Nigel David, Sir | — |
| 25/01/2023 | Director resigned | FAIRHURST, Andrew David | — |
| 25/01/2023 | Nominee-secretary resigned | FAIRHURST, Andrew David | — |
| 25/01/2023 | Director appointed | — | PHILLIPS, Claire |
| 25/01/2023 | Director appointed | — | GALLAGHER-POWELL, Harriet Lucy |
| 25/01/2023 | Director appointed | — | CORNISH, Leanne |
| 12/07/2022 | Director resigned | SWEENEY, Paul Michael | — |
| 15/10/2021 | Director resigned | LAURENSON, Katherine Morere Ruth | — |
| 25/11/2020 | Director appointed | — | ELLICOTT, Sarah Kate |
| 08/07/2020 | Director resigned | FITZPATRICK, Jasan | — |
| 18/03/2020 | Director appointed | — | SEARS, Roseanna Holly |
| 29/03/2019 | Director resigned | BURKE, Simon Jonathan | — |
| 31/07/2018 | Director resigned | SINGLETON, Claire Tara | — |
| 31/07/2018 | Director appointed | — | FITZPATRICK, Jasan |
| 28/03/2018 | Director resigned | MORA, Natasha Marie | — |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LEGAL & GENERAL CO SEC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LEGAL & GENERAL CO SEC LIMITED (04548651)
LEGAL & GENERAL CO SEC LIMITED is a private limited company incorporated on 30 September 2002 and registered in the United Kingdom under company number 04548651. Its registered office is at ONE COLEMAN STREET, LONDON, EC2R 5AA. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 46 active officers are on record , and the person with significant control is Legal & General Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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