By when must LAND SECURITIES P L C's directors verify their identity with Companies House?

Directors of LAND SECURITIES P L C must verify their identity with Companies House by 2027-07-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of LAND SECURITIES P L C's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

LAND SECURITIES P L C

00551412 · Plc · 71 years old

100 Victoria Street, London, SW1E 5JL

SIC 68209

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1955

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LAND SECURITIES P L C (ECCTA)

Directors of LAND SECURITIES P L C must verify their identity by 2027-07-05.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLAN, Mark Christopherdirectorsince 2020-04-14· also at LS DIRECTOR LIMITED, LAND SECURITIES PROPERTIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED. and 2 more

GILLBE, Elizabeth Annedirectorsince 2023-05-09· also at LAND SECURITIES CAPITAL MARKETS PLC, PALMSTORM LIMITED, STAFFORD HOLDINGS LIMITED and 5 more

HOLDER, Duncan Johndirectorsince 2023-09-05· also at LS PROPERTY FINANCE COMPANY LIMITED, LS DIRECTOR LIMITED, LAND SECURITIES CAPITAL MARKETS PLC and 2 more

MAIRS, Cassanidirectorsince 2022-05-11· also at LAND SECURITIES CAPITAL MARKETS PLC, LAND SECURITIES (FINANCE) LIMITED, LS PROPERTY FINANCE COMPANY LIMITED

PEEKE, Alexander Jamesdirectorsince 2024-12-19· also at EBBSFLEET INVESTMENT (GP) LIMITED, EBBSFLEET NOMINEE NO.1 LIMITED, U AND I COMPANY SECRETARIES LIMITED and 6 more

SIMMS, Vanessa Katedirectorsince 2021-05-31· also at LS DIRECTOR LIMITED, LAND SECURITIES INTERMEDIATE LIMITED, LAND SECURITIES CAPITAL MARKETS PLC and 6 more

WORTHINGTON, Martin Richarddirectorsince 2022-05-11· also at LIVERPOOL PROPERTY INVESTMENTS LIMITED, LAND SECURITIES INTERMEDIATE LIMITED, LAND SECURITIES DEVELOPMENT LIMITED and 27 more

Company secretary

LS COMPANY SECRETARIES LIMITEDcorporate-secretarysince 2011-04-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00358466 PLCactivevia ELLIS, Ian David (former)

120 KRC INVESTMENTS (NO. 2) LIMITEDactivevia NOEL, Robert Montague (former)

120 KRC INVESTMENTS NOMINEE LIMITEDactivevia NOEL, Robert Montague (former)

20 FENCHURCH STREET (GP) LIMITEDactivevia PEEKE, Alexander James (former), WORTHINGTON, Martin Richard (former)

20 FENCHURCH STREET NOMINEE NO. 2 LIMITEDactivevia PEEKE, Alexander James (former), WORTHINGTON, Martin Richard (former)

and 702 more active

In liquidation

BRIGHTON STM CORPORATE SERVICES LIMITEDliquidationvia ALLAN, Mark Christopher (former)

COUNTRYWISE REPAIRS LIMITEDliquidationvia SALWAY, Francis William (former)

GE MONEY HOME FINANCE LIMITEDliquidationvia BIRCH, Peter Gibbs (former)

MITHRAS INVESTMENT TRUST PLCliquidationvia ROUGH, David (former)

PIHL (2003) LIMITEDliquidationvia CHANDE, Manish Jayantilal (former)

and 3 more in liquidation

Dissolved

20 FENCHURCH STREET DEVELOPER LIMITEDdissolvedvia PEEKE, Alexander James (former), WORTHINGTON, Martin Richard (former)

301 HOLLOWAY (INVESTMENTS) LIMITEDdissolvedvia ALLAN, Mark Christopher (former)

90 FETTER LANE LIMITEDdissolvedvia NOEL, Robert Montague (former)

A & P BOLDING LIMITEDdissolvedvia HENDERSON, Ian James (former)

ACEBRING LIMITEDdissolvedvia ALLAN, Mark Christopher (former)

and 570 more dissolved

Other status

ANCHOR TRUSTconverted closedvia ALLAN, Mark Christopher

BECHTEL PROPERTIES LIMITEDreceivershipvia SALWAY, Francis William (former)

CITIBANK INTERNATIONAL LIMITEDconverted closedvia BISCHOFF, Winfried Franz Wilhelm, Sir (former)

CITIBANK INTERNATIONAL PLCconverted closedvia BISCHOFF, Winfried Franz Wilhelm, Sir (former)

COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITEDadministrationvia DON-WAUCHOPE, Despina (former)

and 10 more with another status

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-09-30

Turnover

£680.0m

Net Assets

£5.5bn

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Land Securities Intermediate Limited

Corporate entity

Companies House 05075691

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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