LAND SECURITIES GROUP PLC

active Company number 04369054

Public Limited Company · Incorporated on 7th Feb 2002

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SIC code: 64306
Registered office: London, SW1E 5JL
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

LAND SECURITIES GROUP PLC is a public limited company company based in London. It was incorporated on 7th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of real estate investment trusts.

8 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64306 — Activities of real estate investment trusts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Allan	Director	14th Apr 2020		British	View profile
James Bowling	Director	7th Sep 2023	This company	British	View profile
Michael Campbell	Director	1st May 2025	This company	American	View profile
Louise Casey	Director	1st Jan 2025	This company	British	View profile
Ian Cheshire	Director	23rd Mar 2023		British	View profile
Christophe Evain	Director	1st Apr 2019	This company	French	View profile
Sheikh Mannings	Director	11th Dec 2023	This company	British	View profile
Leigh McCaveny	Secretary	25th May 2022	This company	Not recorded	—

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Feb 2002
Company type: Public Limited Company
SIC code: 64306
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

7th Feb 2002 Company incorporated
7th Feb 2002 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Jul 2002 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jul 2002 Giles Henderson appointed as Director
5th Jul 2002 Peter Freeman appointed as Director
5th Jul 2002 Ian Henderson appointed as Director
5th Jul 2002 Andrew Macfarlane appointed as Director
5th Jul 2002 Peter Birch appointed as Director
5th Jul 2002 Winfried Bischoff appointed as Director
5th Jul 2002 Peter Dudgeon appointed as Secretary
20th Nov 2002 Giles Henderson resigned as Director
20th Nov 2002 Aubrey Collins appointed as Director
20th Nov 2002 Ian Ellis appointed as Director
1st Jun 2004 Bo Lerenius appointed as Director
14th Jul 2004 Peter Freeman resigned as Director
14th Jul 2004 Ian Henderson resigned as Director
1st Sep 2004 Alison Carnwath appointed as Director
30th Sep 2004 Michael Hussey appointed as Director
17th May 2005 Richard Akers appointed as Director
5th Aug 2005 Andrew Macfarlane resigned as Director
6th Sep 2005 Martin Greenslade appointed as Director
1st Sep 2006 Paul Myners appointed as Director
19th Oct 2006 Aubrey Collins resigned as Director
1st Jan 2007 Peter Birch resigned as Director
1st Apr 2008 Winfried Bischoff resigned as Director
1st Apr 2008 Richard Haythornthwaite appointed as Director
1st Apr 2008 Christopher Bland appointed as Director
3rd Oct 2008 Paul Myners resigned as Director
12th Jan 2009 Ian Ellis resigned as Director
5th Feb 2009 Richard Haythornthwaite resigned as Director
30th Jun 2009 Michael Hussey resigned as Director
1st Aug 2009 Christopher Bartram appointed as Director
1st Jan 2010 Robert Noel appointed as Director
1st Nov 2010 Peter Dudgeon resigned as Secretary
1st Nov 2010 Adrian De Souza appointed as Secretary
21st Jul 2011 Christopher Bland resigned as Director
21st Jul 2011 Bo Lerenius resigned as Director
1st Jan 2014 Cressida Hogg appointed as Director
1st Jan 2014 Edward Bonham Carter appointed as Director
31st Mar 2014 Richard Akers resigned as Director
20th Apr 2015 Adrian De Souza resigned as Secretary
20th Apr 2015 Michael Arnaouti appointed as Secretary
7th Sep 2015 Michael Arnaouti resigned as Secretary
7th Sep 2015 Timothy Ashby appointed as Secretary
1st Jan 2017 Nicholas Cadbury appointed as Director
1st Jan 2018 Scott Parsons appointed as Director
12th Jul 2018 Alison Carnwath resigned as Director
1st Jan 2019 Madeleine Cosgrave appointed as Director
26th Feb 2019 Scott Parsons resigned as Director
1st Apr 2019 Christophe Evain appointed as Director
31st Mar 2020 Christopher Bartram resigned as Director
31st Mar 2020 Robert Noel resigned as Director
14th Apr 2020 Mark Allan appointed as Director
31st Dec 2020 Timothy Ashby resigned as Secretary
31st Dec 2020 Elizabeth Miles appointed as Secretary
1st Mar 2021 Manjiry Tamhane appointed as Director
4th May 2021 Vanessa Simms appointed as Director
31st May 2021 Martin Greenslade resigned as Director
25th May 2022 Leigh McCaveny appointed as Secretary
25th May 2022 Elizabeth Miles resigned as Secretary
19th Sep 2022 Miles Roberts appointed as Director
31st Oct 2022 Marina Thomas appointed as Secretary
23rd Mar 2023 Ian Cheshire appointed as Director
16th May 2023 Cressida Hogg resigned as Director
7th Sep 2023 James Bowling appointed as Director
11th Dec 2023 Sheikh Mannings appointed as Director
31st Dec 2023 Nicholas Cadbury resigned as Director
11th Jul 2024 Edward Bonham Carter resigned as Director
1st Jan 2025 Louise Casey appointed as Director
1st May 2025 Michael Campbell appointed as Director
10th Jul 2025 Madeleine Cosgrave resigned as Director
1st Sep 2025 Anne Richards appointed as Director
7th Feb 2026 Confirmation statement made up
31st Mar 2026 Manjiry Tamhane resigned as Director
30th Sep 2027 Next accounts due

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