Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Legal & General Co Sec Limited
- Incorporated
- 30 September 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Maria Alvarez-ScottHarriet Lucy Gallagher-Powell
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Coleman StreetLondonEC2R 5AA
Officers 4 active
Officer details are public data from the Companies House register.
Alvarez-Scott, Maria
Director · Appointed 26 July 2024
British,Irish
Born January 1980 (46)
Director · Appointed 25 January 2023
British
Born April 1989 (37)
Gallagher-Powell, Harriet Lucy
Director · Appointed 25 January 2023
British
Born August 1987 (39)
Director · Appointed 18 March 2020
British
Born December 1986 (39)
Officer history (42 former)
30 April 2025
Resigned Mccarthy, Jennifer as Director
26 July 2024
Appointed Alvarez-Scott, Maria as Director
3 July 2024
Resigned Phillips, Claire as Director
30 June 2024
Resigned Ellicott, Sarah Kate as Director
26 July 2023
25 January 2023
25 January 2023
Appointed Phillips, Claire as Director
25 January 2023
Appointed Gallagher-Powell, Harriet Lucy as Director
25 January 2023
25 January 2023
25 January 2023
12 July 2022
Resigned Sweeney, Paul Michael as Director
15 October 2021
25 November 2020
Appointed Ellicott, Sarah Kate as Director
8 July 2020
18 March 2020
29 March 2019
31 July 2018
31 July 2018
Resigned Singleton, Claire Tara as Director
28 March 2018
Resigned Mora, Natasha Marie as Director
16 March 2018
16 June 2017
17 January 2017
3 January 2017
4 November 2016
4 November 2016
6 October 2016
Appointed Sweeney, Paul Michael as Director
30 September 2016
24 March 2016
1 September 2014
1 September 2014
7 March 2014
Appointed Mccarthy, Jennifer as Director
1 April 2013
1 April 2013
21 November 2011
Appointed Singleton, Claire Tara as Director
28 October 2011
Resigned Houinato, Gillian Claire as Director
25 July 2011
18 February 2011
Resigned Hames, Victoria Elizabeth as Director
15 February 2011
15 February 2011
Appointed Houinato, Gillian Claire as Director
15 February 2011
2 November 2010
26 July 2010
1 April 2010
Appointed Hames, Victoria Elizabeth as Director
16 October 2009
Resigned Pagano, Rossella as Director
1 September 2009
1 September 2009
23 June 2009
Appointed Mora, Natasha Marie as Director
21 April 2009
24 March 2009
Resigned Warren, Jacqueline Tina as Director
6 January 2009
6 January 2009
6 January 2009
Appointed Warren, Jacqueline Tina as Director
14 August 2008
1 April 2008
Appointed Pagano, Rossella as Director
20 March 2008
20 March 2008
20 March 2008
27 September 2007
27 September 2007
27 September 2007
25 July 2006
25 July 2006
25 July 2006
30 June 2006
22 May 2006
31 December 2005
31 December 2005
31 December 2005
28 October 2005
1 August 2005
18 July 2005
6 May 2005
5 January 2004
29 August 2003
5 August 2003
1 October 2002
1 October 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1417162
Group structure 60 shown
Ownership group derived from the Companies House PSC register
L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 1 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding Ltd Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Legal & General Everest UK Holdco Limited Owns 25–50% of shares
Legal and General Assurance (Pensions Management) Limited Owns 75–100% of shares
L&G Hillview Place Propco Limited Owns 75–100% of shares
L&G Hotel Edinburgh Propco Limited Owns 75–100% of shares
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Legal & General Capital Investments Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Bruntwood Science Management Services Limited Owns 25–50% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Bristol Temple Island Estate Management Company Limited Owns 75–100% of shares
Legal & General Capital IM Company Limited Owns 75–100% of shares
Legal & General Development Assets Holdings Limited Owns 75–100% of shares
Legal & General Co Sec Limited This company Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Insurance Holdings No.2 Limited Owns 75–100% of shares
Legal & General Insurance Holdings Limited Owns 75–100% of shares
Legal & General Overseas Operations Limited Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Legal & General Partnership Holdings Limited Owns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Legal & General Home Finance Holding Company Limited Owns 75–100% of shares
Legal & General Partnership Services Limited Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Legal & General Resources Limited Owns 75–100% of shares
L&G Healthcare Plan Trustee Limited Owns 75–100% of shares
Legal & General Employee Benefits Administration Limited Owns 75–100% of shares
Legal & General Pension Fund Trustee Limited Owns 75–100% of shares
Legal & General Pension Scheme Trustee Limited Owns 75–100% of shares
Legal & General Retail Investments (Holdings) Limited Owns 75–100% of shares
Legal & General (Portfolio Management Services) Limited Owns 75–100% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 1 September 2025 | Director's details changed | |||
| 5 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 April 2025 | Termination of appointment of a director |
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