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Nom	Land Securities P L C
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00551412 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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

Officers (10)

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

Gillbe, Elizabeth Anne London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Holder, Duncan John London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary

Mairs, Cassani London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 06/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Sellars, Leigh-Anne Louise London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 03/1981 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Worthington, Martin Richard London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Heaford, David John London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 15/07/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 01/09/2004 Ceased: 30/06/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB LS Development Holdings Limited Status: Active Notified: 20/10/2021 Companies House Number: 13692104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS London Holdings ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS NEW Street Square Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Property Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05163698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Land Securities (Finance) L TD Status: Active Notified: 06/04/2016 Companies House Number: 00680609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Land Securities Capital Markets PLC Status: Active Notified: 06/04/2016 Companies House Number: 05193511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Land Securities Portfolio Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03934750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Land Securities P L C

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (7)