LEGAL & GENERAL PROPERTY LIMITED

Company Number: 02091897

active          Qynn Score: 61

Summary

Formed in 1987, LEGAL & GENERAL PROPERTY LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at One Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

61

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Jan 1987

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

28

RESIGNED SECRETARIES

3

Address

One Coleman Street, London, EC2R 5AA

Effective From

02/10/2007

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
   
 
 
    
 
    
     
   
      
    
  
 
  
    
   
  
  
     
     
   
 
  
 
  
    
  
 
  

Activity

Most Active Year

2015

Events

12

1

2

1

0

8

0

0

0

Most Active Month

Jun 2018

Events

5

1

0

1

0

0

0

1

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2021 with no updates

Filing Date

03/06/2021

Action Date

30/05/2021

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 020918970023 in full

Filing Date

06/05/2021

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970031, created on 22/02/2021

Filing Date

26/02/2021

Action Date

22/02/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970032, created on 22/02/2021

Filing Date

26/02/2021

Action Date

22/02/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970029, created on 22/02/2021

Filing Date

26/02/2021

Action Date

22/02/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970030, created on 22/02/2021

Filing Date

26/02/2021

Action Date

22/02/2021

Director Details Changed for Sam Paul Fuschillo

Type

Officers

Description

Directors details changed for Sam Paul Fuschillo on 15/12/2020

Filing Date

17/12/2020

Action Date

15/12/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 020918970009 in full

Filing Date

19/11/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 020918970010 in full

Filing Date

19/11/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 020918970017 in full

Filing Date

19/11/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 020918970016 in full

Filing Date

19/11/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

19/08/2020

Action Date

31/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970027, created on 23/07/2020

Filing Date

29/07/2020

Action Date

23/07/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970028, created on 23/07/2020

Filing Date

29/07/2020

Action Date

23/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with no updates

Filing Date

01/06/2020

Action Date

30/05/2020

Appointment of Sam Paul Fuschillo

Type

Officers

Description

Appointment of Sam Paul Fuschillo as a director on 21/01/2020

Filing Date

24/01/2020

Action Date

21/01/2020

Termination of appointment of Robin Edouard Martin

Type

Officers

Description

Termination of appointment of Robin Edouard Martin as a director on 02/12/2019

Filing Date

09/12/2019

Action Date

02/12/2019

Termination of appointment of Paul Alexander Edwards

Type

Officers

Description

Termination of appointment of Paul Alexander Edwards as a director on 02/12/2019

Filing Date

09/12/2019

Action Date

02/12/2019

Termination of appointment of Katherine Laurenson

Type

Officers

Description

Termination of appointment of Katherine Laurenson as a director on 02/12/2019

Filing Date

09/12/2019

Action Date

02/12/2019

Termination of appointment of Andrew Banks

Type

Officers

Description

Termination of appointment of Andrew Banks as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970026, created on 30/08/2019

Filing Date

06/09/2019

Action Date

30/08/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

27/08/2019

Action Date

n/a

Termination of appointment of Mark Joseph Zinkula

Type

Officers

Description

Termination of appointment of Mark Joseph Zinkula as a director on 15/07/2019

Filing Date

29/07/2019

Action Date

15/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970025, created on 30/05/2019

Filing Date

14/06/2019

Action Date

30/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

03/06/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

08/04/2019

Action Date

31/12/2018

Termination of appointment of Siobhan Geraldine Boylan

Type

Officers

Description

Termination of appointment of Siobhan Geraldine Boylan as a director on 18/01/2019

Filing Date

24/01/2019

Action Date

18/01/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970024, created on 19/12/2018

Filing Date

21/12/2018

Action Date

19/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970023, created on 11/10/2018

Filing Date

17/10/2018

Action Date

11/10/2018

Termination of appointment of Charles Richard Walker

Type

Officers

Description

Termination of appointment of Charles Richard Walker as a director on 14/06/2018

Filing Date

19/06/2018

Action Date

14/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lgim Real Assets Limited as a person with significant control on 01/10/2017

Filing Date

12/06/2018

Action Date

01/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Legal & General Investment Management (Holdings) Limited as a person with significant control on 01/10/2017

Filing Date

12/06/2018

Action Date

01/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2018 with no updates

Filing Date

12/06/2018

Action Date

30/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

04/06/2018

Action Date

31/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970022, created on 15/11/2017

Filing Date

06/12/2017

Action Date

15/11/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970021, created on 01/06/2017

Filing Date

16/06/2017

Action Date

01/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2017 with updates

Filing Date

08/06/2017

Action Date

30/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970020, created on 04/05/2017

Filing Date

08/05/2017

Action Date

04/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

12/04/2017

Action Date

31/12/2016

Director Details Changed for Katherine Laurenson

Type

Officers

Description

Directors details changed for Katherine Laurenson on 06/12/2015

Filing Date

23/01/2017

Action Date

06/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970019, created on 21/10/2016

Filing Date

25/10/2016

Action Date

21/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970018, created on 21/10/2016

Filing Date

25/10/2016

Action Date

21/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

17/06/2016

Action Date

30/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

11/05/2016

Action Date

31/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970016, created on 23/12/2015

Filing Date

29/12/2015

Action Date

23/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970017, created on 23/12/2015

Filing Date

29/12/2015

Action Date

23/12/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 020918970012 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

30/09/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970014, created on 18/09/2015

Filing Date

23/09/2015

Action Date

18/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970015, created on 18/09/2015

Filing Date

23/09/2015

Action Date

18/09/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/09/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/08/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

30/05/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970013, created on 07/05/2015

Filing Date

28/05/2015

Action Date

07/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

28/04/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970012, created on 24/12/2014

Filing Date

06/01/2015

Action Date

24/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970011, created on 22/12/2014

Filing Date

23/12/2014

Action Date

22/12/2014

Appointment of Katherine Laurenson

Type

Officers

Description

Appointment of Katherine Laurenson as a director on 11/12/2014

Filing Date

16/12/2014

Action Date

11/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970010, created on 21/11/2014

Filing Date

01/12/2014

Action Date

21/11/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 020918970009, created on 21/11/2014

Filing Date

26/11/2014

Action Date

21/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

16/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2014 with full list of shareholders

Filing Date

02/06/2014

Action Date

30/05/2014

Director Details Changed for Mark Joseph Zinkula

Type

Officers

Description

Directors details changed for Mark Joseph Zinkula on 30/10/2013

Filing Date

01/11/2013

Action Date

30/10/2013

Appointment of Ms Siobhan Geraldine Boylan

Type

Officers

Description

Appointment of Ms Siobhan Geraldine Boylan as a director

Filing Date

15/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2013 with full list of shareholders

Filing Date

11/06/2013

Action Date

30/05/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2012

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

18/12/2012

Action Date

n/a

Appointment of Robin Martin

Type

Officers

Description

Appointment of Robin Martin as a director

Filing Date

30/07/2012

Action Date

n/a

Termination of appointment of Kevin Gregory

Type

Officers

Description

Termination of appointment of Kevin Gregory as a director

Filing Date

06/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2012 with full list of shareholders

Filing Date

01/06/2012

Action Date

30/05/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/04/2012

Action Date

31/12/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

03/11/2011

Action Date

n/a

Termination of appointment of Helen Gordon

Type

Officers

Description

Termination of appointment of Helen Gordon as a director

Filing Date

28/10/2011

Action Date

n/a

Appointment of Mark Zinkula

Type

Officers

Description

Appointment of Mark Zinkula as a director

Filing Date

28/09/2011

Action Date

n/a

Appointment of Charles Walker

Type

Officers

Description

Appointment of Charles Walker as a director

Filing Date

24/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 with full list of shareholders

Filing Date

03/06/2011

Action Date

30/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

12/04/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

21/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

15/04/2002

Date Resolved

n/a

Transaction Type

Mortgage of shares

Parties

Eurohypo Aktiengesellschaft Europdische Hypothekenbank Der Deutschen Bank

Status

fully-satisfied

Date Created

31/10/2003

Date Resolved

n/a

Transaction Type

Share charge

Parties

Legal & General (Meteor) Limited

Status

outstanding

Date Created

05/03/2004

Date Resolved

n/a

Transaction Type

Share charge

Parties

Eurohypo Aktiengesellschaft (The Security Trustee)

Status

outstanding

Date Created

04/02/2005

Date Resolved

n/a

Transaction Type

Charge over shares

Parties

Lloyds Tsb Bank PLC (Security Trustee)

Status

outstanding

Date Created

01/08/2005

Date Resolved

n/a

Transaction Type

Mortgage of shares

Parties

Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent)

Status

outstanding

Date Created

29/05/2007

Date Resolved

n/a

Transaction Type

Charge over shares

Parties

Eurohypo Ag, London Branch as Agent and Trustee for Itself and Each of the Finance Parties(The Agent)

Status

outstanding

Date Created

05/11/2009

Date Resolved

n/a

Transaction Type

Third party charge over shares

Parties

Lloyds Tsb Bank PLC (Security Trustee)

Status

fully-satisfied

Date Created

25/10/2011

Date Resolved

n/a

Transaction Type

Share charge

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

020918970009

Status

fully-satisfied

Date Created

21/11/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

020918970010

Status

fully-satisfied

Date Created

21/11/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

020918970011

Status

outstanding

Date Created

22/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Legal and General Assurance Society Limited (As the Lender)

020918970012

Status

fully-satisfied

Date Created

24/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC as Agent and Trustee

020918970013

Status

outstanding

Date Created

07/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC as Security Trustee and Agent for the Secured Parties

020918970014

Status

outstanding

Date Created

18/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

020918970015

Status

outstanding

Date Created

18/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

020918970016

Status

fully-satisfied

Date Created

23/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

020918970017

Status

fully-satisfied

Date Created

23/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

020918970018

Status

outstanding

Date Created

21/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

020918970019

Status

outstanding

Date Created

21/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

020918970020

Status

outstanding

Date Created

04/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank N.A., London Branch

020918970021

Status

outstanding

Date Created

01/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo N.A., London Branch (As Security Agent)

020918970022

Status

outstanding

Date Created

15/11/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties

020918970023

Status

fully-satisfied

Date Created

11/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cbre Loan Services Limited as Security Trustee for the Secured Parties

020918970024

Status

outstanding

Date Created

19/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cbre Loan Services Limited as Security Trustee for the Secured Parties

020918970025

Status

outstanding

Date Created

30/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cbre Loan Services Limited as Security Trustee for the Secured Parties

020918970026

Status

outstanding

Date Created

30/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)

020918970027

Status

outstanding

Date Created

23/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank Na, London Branch

020918970028

Status

outstanding

Date Created

23/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank Na, London Branch

020918970029

Status

outstanding

Date Created

22/02/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)

020918970030

Status

outstanding

Date Created

22/02/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)

020918970031

Status

outstanding

Date Created

22/02/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)

020918970032

Status

outstanding

Date Created

22/02/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/11/2005

Tenure

15 Yrs 6 Mths

Shareholding

n/a

Born

January 1967

Date Joined

01/01/2008

Tenure

13 Yrs 5 Mths

Shareholding

n/a

Born

March 1966

Date Joined

16/10/2009

Tenure

11 Yrs 7 Mths

Shareholding

n/a

Born

May 1964

Date Joined

21/01/2020

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

November 1981

Active/Resigned

Directors Shareholding

Date Joined

29/08/2003

Tenure

17 Yrs 9 Mths

% Holding

Largest to Smallest

LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/12/2014

Tenure

4 Yrs 11 Mths

Date Resigned

02/12/2019

Type

Director

Date Joined

21/08/2008

Tenure

11 Yrs 3 Mths

Date Resigned

02/12/2019

Type

Director

Date Joined

27/07/2012

Tenure

7 Yrs 4 Mths

Date Resigned

02/12/2019

Type

Director

Date Joined

21/08/2008

Tenure

11 Yrs

Date Resigned

18/09/2019

Type

Director

Date Joined

14/09/2011

Tenure

7 Yrs 9 Mths

Date Resigned

15/07/2019

Type

Director

Date Joined

12/07/2013

Tenure

5 Yrs 6 Mths

Date Resigned

18/01/2019

Type

Director

Date Joined

01/08/2011

Tenure

6 Yrs 10 Mths

Date Resigned

14/06/2018

Type

Director

Date Joined

08/11/2002

Tenure

9 Yrs 7 Mths

Date Resigned

04/07/2012

Type

Director

Date Joined

04/02/2004

Tenure

7 Yrs 8 Mths

Date Resigned

17/10/2011

Type

Director

Date Joined

01/01/2006

Tenure

4 Yrs 2 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

23/09/2002

Tenure

5 Yrs 9 Mths

Date Resigned

21/07/2008

Type

Director

Date Joined

12/11/1993

Tenure

14 Yrs 5 Mths

Date Resigned

30/04/2008

Type

Director

Date Joined

01/03/1999

Tenure

8 Yrs 10 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

17/04/2003

Tenure

3 Yrs 8 Mths

Date Resigned

22/12/2006

Type

Director

Date Joined

01/01/2002

Tenure

3 Yrs 11 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

04/09/1995

Tenure

7 Yrs 11 Mths

Date Resigned

29/08/2003

Type

Director

Date Joined

01/12/1996

Tenure

6 Yrs 4 Mths

Date Resigned

17/04/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/2002

Type

Director

Date Joined

03/10/1994

Tenure

7 Yrs 3 Mths

Date Resigned

31/01/2002

Type

Director

Date Joined

08/09/1997

Tenure

3 Yrs 1 Mth

Date Resigned

20/10/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/05/1998

Type

Director

Date Joined

01/12/1993

Tenure

3 Yrs

Date Resigned

01/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1994

Type

Director

Date Joined

01/09/1992

Tenure

1 Yr 2 Mths

Date Resigned

18/11/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/09/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/09/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/08/1992

Type

Secretary

Date Joined

01/10/2002

Tenure

10 Mths

Date Resigned

29/08/2003

Type

Secretary

Date Joined

23/08/1993

Tenure

9 Yrs 1 Mth

Date Resigned

01/10/2002

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/08/1993

Lgim Real Assets Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/10/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Legal & General Investment Management (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

01/10/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors