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Name	Legal & General CO SEC Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	04548651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01417162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Alvarez-Scott, Maria London Status: Active Notified: 26/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Cornish, Leanne London Status: Active Notified: 25/01/2023 Date of Birth: 04/1989 Occupation: Company Secretary, Head Of Group Secretariat Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher-Powell, Harriet Lucy London Status: Active Notified: 25/01/2023 Date of Birth: 08/1987 Occupation: Head Of Legal - Corporate And Governance, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Jennifer London Status: Active Notified: 07/03/2014 Date of Birth: 10/1985 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Sears, Roseanna Holly London Status: Active Notified: 18/03/2020 Date of Birth: 12/1986 Occupation: Chief Corporate Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Ellicott, Sarah Kate London Status: Ceased Notified: 25/11/2020 Ceased: 30/06/2024 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian,British

Phillips, Claire London Status: Ceased Notified: 25/01/2023 Ceased: 03/07/2024 Date of Birth: 03/1982 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Legal & General CO SEC Limited

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Persons with Significant Control (1)

Officers (7)