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Company

Legal & General CO SEC Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Legal & General CO SEC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Claire Phillips 2023-2024 Director View profile
  2. Sarah Kate Ellicott 2020-2024 Director View profile
  3. Jasan Fitzpatrick 2018-2020 Director View profile
  4. Candice Tia Hall 2018-2023 Director View profile
  5. Katherine Morere Ruth Laurenson 2017-2021 Director View profile
  6. Helen Alice Baker 2017-2017 Director View profile
  7. Simon Jonathan Burke 2016-2019 Director View profile
  8. Paul Michael Sweeney 2016-2022 Director View profile
  9. Andrew Christopher Price 2014-2016 Director View profile
  10. Jennifer Mccarthy 2014-2025 Director View profile
  11. Bernard Leigh Hickman 2013-2014 Director View profile
  12. Claire Tara Singleton 2011-2018 Director View profile
  13. Rachel Abigail Rickard 2011-2011 Director View profile
  14. Gillian Claire Houinato 2011-2011 Director View profile
  15. Wadham St. John Downing 2011-2013 Director View profile
  16. Victoria Elizabeth Hames 2010-2011 Director View profile
  17. Sir Nigel David Wilson 2009-2023 Director View profile
  18. Natasha Marie Mora 2009-2018 Director View profile
  19. Jacqueline Tina Warren 2009-2009 Director View profile
  20. Julia Alison Morton 2009-2009 Director View profile
  21. Rossella Pagano 2008-2009 Director View profile
  22. Robert Alfred Hall 2005-2016 Director View profile
  23. Claire Anne Davies 2005-2008 Director View profile
  24. David Hugh Gilbert 2004-2016 Director View profile
  25. Debra Cooke 2002-2009 Director View profile
  26. Julie Patricia Seabrook 2002-2010 Director View profile
  27. Andrew William Palmer 2002-2009 Director View profile
  28. David Wyn Binding 2002-2005 Director View profile
  29. Clare Frances Carson 2002-2003 Director View profile
  30. Andrea Margaret Blance 2002-2010 Director View profile
  31. Carol Ann Dockrell 2002-2006 Director View profile
  32. Andrew David Fairhurst 2008-2023 Nominee-secretary View profile
  33. Helen Forster 2006-2008 Secretary View profile
  34. Catherine Helen Stage 2006-2007 Secretary View profile
  35. Andrew David Fairhurst 2002-2023 Secretary View profile
  36. Meera Mistry 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
30/09/2002

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Legal & General CO SEC Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legal & General Group PLC.

308 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

3.8y median 3.5y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 5Manufacturing 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04548651
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data