Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
LAND SECURITIES GROUP PLC
100,
Victoria Street,
London,
London,
SW1E 5JL
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 12
- Company No: 04369054
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-07-02T05:26:49Z | 86 | Very Low Risk |
| 2023-06-12T04:49:24Z | 86 | Very Low Risk |
| 2022-07-01T05:45:20Z | 86 | Very Low Risk |
| 2021-08-13T05:46:35Z | 86 | Very Low Risk |
| 2021-06-30T05:40:58Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit29m
-
Previous Limit28m
| Limit date | Limit(£) |
|---|---|
| 29,750,000 | |
| 28,550,000 | |
| 24,550,000 | |
| 22,800,000 | |
| 22,950,000 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£4
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £449 | J8QZ0M1J | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Baroness Louise Casey | Director | ||
| Mrs Sheikh Mansurah Talat Mannings | Director | ||
| Mr James Nicholas Bowling | Director | ||
| Sir Ian Michael Cheshire | Director | ||
| Miss Marina Louise Thomas | Company Secretary | ||
| Mr Miles William Roberts | Director | ||
| Leigh McCaveny | Company Secretary | ||
| Mrs Vanessa Kate Simms | Director | ||
| Ms Manjiry Tamhane | Director | ||
| Mr Mark Christopher Allan | Director | ||
| Mr Christophe Armel Jean-Paul Evain | Director | ||
| Ms Madeleine Elizabeth Cosgrave | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 8 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 11 Feb 2025 | Confirmation Statement |
| 07 Jan 2025 | New Board Member Baroness L. Casey appointed |
| 05 Sep 2024 | New Accounts Filed |
| 05 Sep 2024 | New Accounts Filed |
| 15 Jul 2024 | Mr E.H. Bonham Carter has left the board |
| 02 Jul 2024 | New Accounts Filed |
| 19 Feb 2024 | Confirmation Statement |
| 04 Jan 2024 | Mr N.T. Cadbury has left the board |
| 14 Dec 2023 | New Board Member Mrs S.M. Mannings appointed |
| 12 Sep 2023 | New Board Member Mr J.N. Bowling appointed |
| 11 Aug 2023 | New Accounts Filed |
| 11 Aug 2023 | New Accounts Filed |
| 12 Jun 2023 | New Accounts Filed |
| 18 May 2023 | Ms C.M. Hogg has left the board |
| 27 Mar 2023 | New Board Member Mr I.M. Cheshire appointed |
| 13 Feb 2023 | Confirmation Statement |
| 04 Nov 2022 | New Company Secretary Miss M.L. Thomas appointed |
| 05 Oct 2022 | Ms C. O'Shea has left the board |
| 26 Sep 2022 | New Board Member Mr M.W. Roberts appointed |
| 30 Jul 2022 | New Accounts Filed |
| 30 Jul 2022 | New Accounts Filed |
| 01 Jul 2022 | New Accounts Filed |
| 30 May 2022 | Mrs E. Miles has resigned as company secretary |
| 30 May 2022 | New Company Secretary L. McCaveny appointed |
| 21 Feb 2022 | Confirmation Statement |
| 20 Feb 2022 | Confirmation Statement |
| 18 Feb 2022 | Confirmation Statement |
| 12 Aug 2021 | New Accounts Filed |
| 12 Aug 2021 | New Accounts Filed |
| 30 Jun 2021 | New Accounts Filed |
| 29 Jun 2021 | S. Rauch has left the board |
| 03 Jun 2021 | Mr M.F. Greenslade has left the board |
| 06 May 2021 | New Board Member Mrs V.K. Simms appointed |
| 03 Mar 2021 | New Board Member Miss M. Tamhane appointed |
| 15 Feb 2021 | Confirmation Statement |
| 04 Jan 2021 | Mr T.J. Ashby has resigned as company secretary |
| 04 Jan 2021 | New Company Secretary Mrs E. Miles appointed |
| 20 Aug 2020 | New Accounts Filed |
| 20 Aug 2020 | New Accounts Filed |
| 23 Apr 2020 | New Board Member Mr M.C. Allan appointed |
| 20 Apr 2020 | New Board Member Mr M.C. Allan appointed |
| 03 Apr 2020 | Mr C.J. Bartram has left the board |
| 03 Apr 2020 | Mr R.M. Noel has left the board |
| 19 Feb 2020 | Confirmation Statement |
| 31 Jul 2019 | New Accounts Filed |
| 31 Jul 2019 | New Accounts Filed |
| 03 Apr 2019 | Mr S.D. Palley has left the board |
| 03 Apr 2019 | New Board Member Mr C.A. Evain appointed |
| 28 Feb 2019 | Mr S.C. Parsons has left the board |
| 25 Feb 2019 | Confirmation Statement |
| 05 Feb 2019 | Confirmation Statement |
| 02 Feb 2019 | Confirmation Statement |
| 04 Jan 2019 | New Board Member Ms M.E. Cosgrave appointed |
| 07 Aug 2018 | New Accounts Filed |
| 17 Jul 2018 | Ms A. Carnwath has left the board |
| 20 Feb 2018 | Confirmation Statement |
| 15 Jan 2018 | New Board Member Ms C. O'Shea appointed |
| 12 Jan 2018 | Mr K. O'Byrne has left the board |
| 12 Jan 2018 | New Board Member Mr S.C. Parsons appointed |
| 16 Sep 2017 | New Accounts Filed |
| 16 Sep 2017 | New Accounts Filed |
| 23 Aug 2017 | New Accounts Filed |
| 23 Feb 2017 | Annual Returns |
| 13 Jan 2017 | Change in Reg.Office |
| 13 Jan 2017 | Change of Company Postcode |
| 05 Jan 2017 | New Board Member Mr N.T. Cadbury appointed |
| 06 Aug 2016 | New Accounts Filed |
| 06 Aug 2016 | New Accounts Filed |
| 24 Jun 2016 | Payment Data Update Received |
| 24 Jun 2016 | New Accounts Filed |
| 23 Feb 2016 | Annual Returns |
| 08 Dec 2015 | New Accounts Filed |
| 15 Sep 2015 | New Company Secretary Mr T.J. Ashby appointed |
| 14 Sep 2015 | Mr M. Arnaouti has resigned as company secretary |
| 08 Sep 2015 | New Accounts Filed |
| 08 Sep 2015 | New Accounts Filed |
| 23 Jul 2015 | Payment Data Update Received |
| 23 Jul 2015 | New Accounts Filed |
| 23 Apr 2015 | New Company Secretary Mr M. Arnaouti appointed |
| 23 Apr 2015 | Mr A.M. De Souza has resigned as company secretary |
| 13 Apr 2015 | Annual Returns |
| 17 Oct 2014 | New Accounts Filed |
| 17 Oct 2014 | New Accounts Filed |
| 14 Aug 2014 | New Accounts Filed |
| 28 Jul 2014 | Mr D. Rough has left the board |
| 14 Apr 2014 | Mr R.J. Akers has left the board |
| 14 Mar 2014 | Annual Returns |
| 16 Jan 2014 | Mr S.A. Rose has left the board |
| 10 Jan 2014 | New Board Member C.M. Hogg appointed |
| 10 Jan 2014 | New Board Member Mr E.H. Bonham Carter appointed |
| 20 Sep 2013 | New Accounts Filed |
| 20 Sep 2013 | New Accounts Filed |
| 21 Jun 2013 | New Accounts Filed |
| 15 Mar 2013 | Annual Returns |
| 28 Aug 2012 | New Accounts Filed |
| 26 Jul 2012 | New Accounts Filed |
| 19 Apr 2012 | Change of Company Postcode |
| 05 Apr 2012 | Mr F.W. Salway has left the board |
| 10 Mar 2012 | Annual Returns |
| 05 Jan 2012 | New Board Member Ms S. Rauch appointed |
| 03 Nov 2011 | Sir C. Bland has left the board |
| 03 Nov 2011 | Mr B.A. Lerenius has left the board |
| 28 Sep 2011 | Change of Company Postcode |
| 01 Aug 2011 | New Accounts Filed |
| 01 Aug 2011 | New Accounts Filed |
| 30 Jun 2011 | New Accounts Filed |
| 05 Mar 2011 | Annual Returns |
| 05 Nov 2010 | New Company Secretary Mr A.M. De Souza appointed |
| 05 Nov 2010 | Mr P.M. Dudgeon has resigned as company secretary |
| 25 Aug 2010 | New Board Member Mr S.D. Palley appointed |
| 13 Jul 2010 | New Accounts Filed |
| 28 Jun 2010 | New Accounts Filed |
| 10 Mar 2010 | Annual Returns |
| 12 Jan 2010 | New Board Member Mr R.M. Noel appointed |
| 19 Aug 2009 | New Board Member Mr C.J. Bartram appointed |
| 13 Aug 2009 | New Accounts Filed |
| 13 Aug 2009 | New Accounts Filed |
| 03 Jul 2009 | Mr M.R. Hussey has left the board |
| 24 Jun 2009 | New Accounts Filed |
| 04 Mar 2009 | Annual Returns |
| 12 Feb 2009 | Mr R.N. Haythornthwaite has left the board |
| 19 Jan 2009 | Mr I.D. Ellis has left the board |
| 14 Oct 2008 | Mr P. Myners has left the board |
| 11 Jul 2008 | New Accounts Filed |
| 26 Jun 2008 | New Accounts Filed |
| 16 Apr 2008 | W.F. Bischoff has left the board |
| 05 Nov 2007 | New Accounts Filed |
| 25 Jun 2007 | New Accounts Filed |
| 11 Jan 2007 | PETER GIBBSBIRCH has left the board |
| 01 Nov 2006 | AUBREY MARKCOLLINS has left the board |
| 13 Oct 2006 | New Board Member (PAUL MYNERS) appointed |
| 05 Jul 2006 | New Accounts Filed |
| 20 Sep 2005 | New Board Member (MARTIN FREDERICKGREENSLADE) appointed |
| 25 Aug 2005 | ANDREW ELLIOTTMACFARLANE has left the board |
| 28 Jun 2005 | New Accounts Filed |
| 27 May 2005 | New Board Member (RICHARD JOHNAKERS) appointed |
| 07 Mar 2005 | Annual Returns |
| 12 Oct 2004 | New Board Member (MICHAEL HUSSEY) appointed |
| 04 Oct 2004 | New Board Member (WINIFRIED FRANZ WILHELMBISCHOFF) appointed |
| 04 Oct 2004 | New Board Member (PETER GIBBSBIRCH) appointed |
| 04 Oct 2004 | New Board Member (ANDREW ELLIOTTMACFARLANE) appointed |
| 04 Oct 2004 | New Board Member (ALISON JANECARNWATH) appointed |
| 04 Oct 2004 | New Board Member (FRANCIS WILLIAMSALWAY) appointed |
| 04 Oct 2004 | New Board Member (AUBREY MARKCOLLINS) appointed |
| 04 Oct 2004 | New Board Member (STUART ALAN RANSOMROSE) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 24 Aug 2004 | New Board Member (PETER MAXWELLDUDGEON) appointed |
| 24 Aug 2004 | New Board Member (IAN DAVIDELLIS) appointed |
| 24 Aug 2004 | New Board Member (DAVID ROUGH) appointed |
| 27 Jul 2004 | PETER GEOFFREYFREEMAN has left the board |
| 25 Jul 2004 | IAN JAMESHENDERSON has left the board |
| 08 Jul 2004 | New Accounts Filed |
| 16 Jun 2004 | New Board Member (BO AKELERENIUS) appointed |
| 02 Apr 2004 | Change of Name |
| 02 Apr 2004 | Annual Returns |
| 24 Feb 2004 | Contact tlf,fax |
| 23 Feb 2004 | New Board member |