Legal & General Resources Limited

02334263

active

Private 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

ONE COLEMAN STREET, EC2R 5AA

Incorporated 11/01/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Legal & General Co Sec Limited

secretary · Since 01/10/2002

OTHER

Also on 111 other boards

Karl Simon Shaw

director · Since 28/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Alexandra Rachel Clayton

director · Since 23/10/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Alastair William Hall

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Persons with Significant Control

Legal & General Group Plc

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 1417162 · Companies House · Public Limited Company

Notified 06/04/2016