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Segro Public Limited Company

00167591

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
Incorporated 19/05/1920

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

64306
Activities of real estate investment trusts
68100
Buying and selling of own real estate
70100
Activities of head offices

Officers

Mr David John Rivers Sleath

director · Since 01/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Carol Ann Fairweather

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Susan Vivien Clayton

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Ms Mary Elizabeth Barnard

director · Since 01/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Dr. Linda Yi-Chuang Yueh

director · Since 01/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Simon William David Fraser

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Andrew Harrison

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Stephanie Gabriella Murton

secretary · Since 18/05/2023

Mr Marcus Sperber

director · Since 01/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mrs Susanne Dorothee Schroeter

director · Since 01/12/2025

GERMAN · ENGLAND · Age 46

Also on 2 other boards

Mrs Louisa Sachiko Burdett

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (TRUSTEE)

Created 07/05/2010Registered 21/05/2010Satisfied 20/05/2011
charge
satisfied

THE PRUDENTIAL ASSURANCE LTD

Created 26/02/1971Registered 01/03/1972Satisfied 09/12/2017
charge
satisfied

PRDENTIAL ASSURANCE COMPANY LTD

Created 02/10/1970Registered 21/10/1970Satisfied 17/12/1992
charge
satisfied
Registered 19/08/1965Satisfied 17/12/1992
charge
satisfied

PRUDENTIAL ASSURANCE CO. LTD.

Created 19/12/1963Registered 24/12/1963Satisfied 15/09/2006
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 19/12/1963Registered 24/12/1963Satisfied 15/09/2006
charge
satisfied
Registered 15/03/1957Satisfied 17/12/1992
charge
satisfied
Registered 08/08/1951Satisfied 17/12/1992