Land Securities (Finance) Limited
Company 00680609 Active
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Related organisations
- Land Securities P L C 4 shared directors
- LS Property Finance Company Limited 4 shared directors
- Land Securities Capital Markets PLC 4 shared directors
- Land Securities Management Services Limited. 3 shared directors
- LS Director Limited 3 shared directors
- Land Securities Intermediate Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00680609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1961 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Land Securities Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Holder, Duncan John Director · appointed 2023
- Gillbe, Elizabeth Anne Director · appointed 2022
- Mairs, Cassani Director · appointed 2020
- Worthington, Martin Richard Director · appointed 2016
- Stanley, Don Eric Former Director · appointed 2022 · resigned 2022
- Gillard, James Stephen Former Director · appointed 2021 · resigned 2022
- Futter, Rosalind Charlotte Former Director · appointed 2018 · resigned 2022
- Deutsch, Alastair Michael Former Director · appointed 2018 · resigned 2020
- Fountain, Julie Louise Former Director · appointed 2018 · resigned 2022
- Cadwaladr, Marc Peter Former Director · appointed 2013 · resigned 2021
- DON-Wauchope, Despina Former Director · appointed 2012 · resigned 2013
- Greenslade, Martin Frederick Former Director · appointed 2005 · resigned 2021
- LEE, Martin Former Director · appointed 2004 · resigned 2007
- Holt, David Leslie Frank Former Director · appointed 2004 · resigned 2012
- Leung, Stephen Sui Sang Former Director · appointed 2004 · resigned 2014
- West, Sean Allan Former Director · appointed 2004 · resigned 2012
- Gill, Christopher Marshall Former Director · appointed 2004 · resigned 2016
- Bushell, Richard Spencer Former Director · appointed 2003 · resigned 2004
- Wood, Martin Reay Former Director · appointed 2002 · resigned 2021
- Macfarlane, Andrew Elliott Former Director · appointed 2001 · resigned 2005
- Murray, James Ian Keith Former Director · resigned 2001
- Hunt, Peter John, Sir Former Director · resigned 1997
- Jones, Laurance Aubrey Former Secretary · resigned 1998
- Moore, Nicholas Anthony Charles Former Director · resigned 2002
- Dobbin, Anthony Michael Chetwynd Former Director · resigned 2004
- Henderson, Ian James Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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