Land Securities Group PLC Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
Land Securities Group PLC
Address
******************
SIC Codes
64306
SIC Description
Activities of real estate investment trusts
Company Number
04369054
Listing UID
79871

Location

7 Cathedral Walk, London SW1E 5JH, UK
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Geolocation Details

Latitude
51.496998
Longitude
-0.140357
Easting
529185.0
Northing
179201.0
Opportunities
14

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Permit Information

Registration Number
CBDU77554
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, December 7, 2021
Expiry Date

Products And Services

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Company Officers

MCCAVENY, Leigh

Appointed On: May 25, 2022

Occupation: N/A

Role: secretary

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

THOMAS, Marina Louise

Appointed On: October 31, 2022

Occupation: N/A

Role: secretary

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ALLAN, Mark Christopher

Appointed On: April 14, 2020

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BOWLING, James Nicholas

Appointed On: September 7, 2023

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CAMPBELL, Michael Leroi

Appointed On: May 1, 2025

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CASEY, Louise, Baroness

Appointed On: January 1, 2025

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CHESHIRE, Ian Michael, Sir

Appointed On: March 23, 2023

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

EVAIN, Christophe Armel Jean-Paul

Appointed On: April 1, 2019

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MANNINGS, Sheikh Mansurah Talat

Appointed On: December 11, 2023

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

RICHARDS, Anne Helen

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ROBERTS, Miles William

Appointed On: September 19, 2022

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SIMMS, Vanessa Kate

Appointed On: May 4, 2021

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ARNAOUTI, Michael

Appointed On: April 20, 2015

Occupation: N/A

Role: secretary

Address: 5, Strand, London, Greater London, WC2N 5AF, United Kingdom

Resigned On: September 7, 2015

ASHBY, Timothy John

Appointed On: September 7, 2015

Occupation: N/A

Role: secretary

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Resigned On: December 31, 2020

DE SOUZA, Adrian Michael

Appointed On: November 1, 2010

Occupation: N/A

Role: secretary

Address: 5, Strand, London, WC2N 5AF, United Kingdom

Resigned On: April 20, 2015

DUDGEON, Peter Maxwell

Appointed On: July 5, 2002

Occupation: N/A

Role: secretary

Address: 41 Links Road, Epsom, Surrey, KT17 3PP

Resigned On: November 1, 2010

MILES, Elizabeth

Appointed On: December 31, 2020

Occupation: N/A

Role: secretary

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Resigned On: May 25, 2022

HACKWOOD SECRETARIES LIMITED

Appointed On: February 7, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: One Silk Street, London, EC2Y 8HQ

Resigned On: July 5, 2002

AKERS, Richard John

Appointed On: May 17, 2005

Occupation: N/A

Role: director

Address: 5, Strand, London, WC2N 5AF, United Kingdom

Resigned On: March 31, 2014

BARTRAM, Christopher John

Appointed On: August 1, 2009

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Resigned On: March 31, 2020

BIRCH, Peter Gibbs

Appointed On: July 5, 2002

Occupation: N/A

Role: director

Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

Resigned On: January 1, 2007

BISCHOFF, Winfried Franz Wilhelm, Sir

Appointed On: July 5, 2002

Occupation: N/A

Role: director

Address: 28, Bloomfield Terrace, London, SW1W 8PQ

Resigned On: April 1, 2008

BLAND, Christopher, Sir

Appointed On: April 1, 2008

Occupation: N/A

Role: director

Address: 10, Catherine Place, London, SW1E 6HF

Resigned On: July 21, 2011

BONHAM CARTER, Edward Henry

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Resigned On: July 11, 2024

CADBURY, Nicholas Theodore

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Resigned On: December 31, 2023

CARNWATH, Alison Jane, Dame

Appointed On: September 1, 2004

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Resigned On: July 12, 2018

COLLINS, Aubrey Mark

Appointed On: November 20, 2002

Occupation: N/A

Role: director

Address: 28 Cleveland Road, Barnes, London, SW13 0AB

Resigned On: October 19, 2006

COSGRAVE, Madeleine Elizabeth

Appointed On: January 1, 2019

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Resigned On: July 10, 2025

ELLIS, Ian David

Appointed On: November 20, 2002

Occupation: N/A

Role: director

Address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ

Resigned On: January 12, 2009

FREEMAN, Peter Geoffrey

Appointed On: July 5, 2002

Occupation: N/A

Role: director

Address: 11 Holland Park, London, W11 3TH

Resigned On: July 14, 2004

GREENSLADE, Martin Frederick

Appointed On: September 6, 2005

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Resigned On: May 31, 2021

HAYTHORNTHWAITE, Richard Neil

Appointed On: April 1, 2008

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: February 5, 2009

HENDERSON, Giles Ian

Appointed On: July 5, 2002

Occupation: N/A

Role: director

Address: The Masters Lodgings, Pembroke College, Oxford, OX1 1DW

Resigned On: November 20, 2002

HENDERSON, Ian James

Appointed On: July 5, 2002

Occupation: N/A

Role: director

Address: Crouch House, Edenbridge, Kent, TN8 5LQ

Resigned On: July 14, 2004

HOGG, Cressida Mary

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Resigned On: May 16, 2023

Filing History

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Land Securities Group PLC Verified listing

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