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Legal & General Employee Benefits Administration Limited
Adresa
One
Coleman Street
London
EC2R 5AA
VAT ID (DIČ) no VAT ID available
Company No. 10614501 Show on Companies House
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Sources: 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
    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
    Perry, Neil Kevin London, United Kingdom Status: Ceased Notified: 31/07/2018 Ceased: 15/04/2025 Date of Birth: 08/1966 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British