Legal & General Suburban Btr (Operations) Limited

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Company number
13061621
Status
Active
Registered address
One, Coleman Street, London, United Kingdom, Ec2r 5aa
Incorporated
4 December 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Legal & General Co Sec Limited
    Corporate Secretary
    Appointed: 2020-12-04
    • LEGAL & GENERAL CO SEC LIMITED — Officer, appointed 2026-06-18
    • LEGAL & GENERAL CO SEC LIMITED — Officer, appointed 2026-06-17
    • LEGAL & GENERAL CO SEC LIMITED — Officer, appointed 2026-03-11
  • Batterton, Daniel Thomas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-06-18
    • Daniel Thomas BATTERTON — Officer, appointed 2026-04-24
    • Daniel Thomas BATTERTON — Officer, appointed 2026-04-24
    • Daniel Thomas BATTERTON — Officer, appointed 2026-03-13
  • Hipperson-Barker, Catherine
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-08-18
    • Catherine HIPPERSON-BARKER — Officer, appointed 2022-08-18
  • Reid, David Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-12-04
    • David Andrew REID — Officer, appointed 2020-12-04
    • David Andrew REID — Officer, appointed 2017-06-08
    • David Andrew REID — Officer, appointed 2019-04-16, resigned 2019-06-20
  • Bucks, Eleanor Claire
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-12-04 · Resigned: 2021-06-08
    • Eleanor Claire BUCKS — Officer, appointed 2026-01-31
    • Eleanor Claire BUCKS — Officer, appointed 2023-12-01
    • Eleanor Claire BUCKS — Officer, appointed 2020-12-04, resigned 2021-06-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-03 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-30 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-13 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-23 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2025-10-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-03 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-24 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-02 · Type: TM01

PSC / Beneficial Ownership

  • Legal & General Homes Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-12-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.