All Information about:

Name	Land Securities Group PLC
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	04369054 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (14)

Source: Companies House

Allan, Mark Christopher London, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Bowling, James Nicholas London, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cheshire, Ian Michael London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 08/1959 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Cheshire, Ian Michael, Sir London, United Kingdom Status: Active Notified: 23/03/2023 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Cosgrave, Madeleine Elizabeth London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Evain, Christophe Armel Jean-Paul London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Mannings, Sheikh Mansurah Talat London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Role: Secretary

Roberts, Miles William London, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 02/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Tamhane, Manjiry London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 10/1970 Occupation: Global Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Marina Louise London, United Kingdom Status: Active Notified: 31/10/2022 Role: Secretary

Bonham Carter, Edward Henry London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 11/07/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cadbury, Nicholas Theodore London, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 31/12/2023 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Land Securities Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05075691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Land Securities Property Holdings LT D Status: Active Notified: 06/04/2016 Companies House Number: 05075022 Nature of Control