Legal & General Overseas Operations Limited
Company 03831702 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal & General Insurance Holdings Limited 2 shared directors
- Legal & General Partnership Holdings Limited 2 shared directors
- Legal & General Insurance Holdings NO.2 Limited 2 shared directors
- Legal & General Resources Limited 1 shared director
- Legal & General Finance PLC 1 shared director
- Legal & General (Portfolio Management Services) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03831702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1999 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Legal & General Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Michael Edward Rallings Director · appointed 2026
- Alastair William Hall Director · appointed 2019
- Legal & General CO SEC Limited Corporate-secretary · appointed 2002
Show 16 former officers
- Stuart Jeffrey Davies Director · appointed 2025 · resigned 2025
- Garvan O'Neill Director · appointed 2016 · resigned 2026
- Andrew Christopher Price Director · appointed 2014 · resigned 2016
- Bernard Leigh Hickman Director · appointed 2013 · resigned 2014
- Simon Jonathan Burke Director · appointed 2012 · resigned 2019
- Wadham St. John Downing Director · appointed 2010 · resigned 2013
- Gareth John Hoskin Director · appointed 2003 · resigned 2012
- Gregory, Mark Julian, Mr Director · appointed 2003 · resigned 2003
- Andrea Margaret Blance Director · appointed 2002 · resigned 2010
- John Derek Whorwood Director · appointed 2002 · resigned 2012
- Christopher Charles Hatry Director · appointed 2002 · resigned 2003
- Nigel Leslie Collard Director · appointed 2002 · resigned 2008
- Maggie Lid Choo Lee Borton Director · appointed 2000 · resigned 2002
- Andrew David Fairhurst Secretary · appointed 1999 · resigned 2002
- Peter Julian Lomax Director · appointed 1999 · resigned 2002
- David Rough Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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