By when must LAND SECURITIES GROUP PLC's directors verify their identity with Companies House?

Directors of LAND SECURITIES GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of LAND SECURITIES GROUP PLC's directors have verified their identity?

1 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

LAND SECURITIES GROUP PLC

04369054 · Plc · 24 years old

100 Victoria Street, London, SW1E 5JL

SIC 64306

Companies House data checked 10 September 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LAND SECURITIES GROUP PLC (ECCTA)

Directors of LAND SECURITIES GROUP PLC must verify their identity by 2026-11-18.

Directors

1 verified · 9 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 P L C, LAND SECURITIES PROPERTIES LIMITED and 298 more

BOWLING, James Nicholasdirectorsince 2023-09-07

CAMPBELL, Michael Leroidirectorsince 2025-05-01

CASEY, Louise, Baronessdirectorsince 2025-01-01

CHESHIRE, Ian Michael, Sirdirectorsince 2023-03-23· also at ANGLIAN WATER SERVICES LIMITED, ANGLIAN WATER SERVICES HOLDINGS LIMITED, ANGLIAN WATER SERVICES UK PARENT CO LIMITED and 54 more

EVAIN, Christophe Armel Jean-Pauldirectorsince 2019-04-01

MANNINGS, Sheikh Mansurah Talatdirectorsince 2023-12-11

RICHARDS, Anne Helendirectorsince 2025-09-01

ROBERTS, Miles Williamdirectorsince 2022-09-19· also at SHOREPAC LIMITED, F.W. CORRUGATED CASES LIMITED, ASHTON CORRUGATED PENSION TRUSTEES LIMITED and 116 more

SIMMS, Vanessa Katedirectorsince 2021-05-04· also at LAND SECURITIES P L C, LS DIRECTOR LIMITED, LAND SECURITIES INTERMEDIATE LIMITED and 118 more

Company secretaries

MCCAVENY, Leighsecretarysince 2022-05-25

THOMAS, Marina Louisesecretarysince 2022-10-31

Connected companies

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

Active

00358466 PLCactivevia ELLIS, Ian David

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

120 KRC INVESTMENTS NOMINEE LIMITEDactivevia NOEL, Robert Montague

2 ALDERBROOK ROAD FREEHOLD LIMITEDactivevia CHESHIRE, Ian Michael, Sir

20 FENCHURCH STREET (GP) LIMITEDactivevia O'SHEA, Colette

and 1079 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

2020410 LIMITEDliquidationvia PALLEY, Simon Dan

AGL REALISATIONS LIMITEDliquidationvia CARNWATH, Alison Jane, Dame, ROSE, Stuart Alan Ransom

BRADFORD & BINGLEY LIMITEDliquidationvia CHESHIRE, Ian Michael, Sir

BRIGHTON STM RESIDENTIAL LIVING LIMITEDliquidationvia ALLAN, Mark Christopher

and 19 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

20 FENCHURCH STREET DEVELOPER LIMITEDdissolvedvia O'SHEA, Colette, PARSONS, Scott Cameron

301 HOLLOWAY (INVESTMENTS) LIMITEDdissolvedvia ALLAN, Mark Christopher

4 BROADGATE 2010 LIMITEDdissolvedvia COSGRAVE, Madeleine Elizabeth

6 BROADGATE 2010 LIMITEDdissolvedvia COSGRAVE, Madeleine Elizabeth

and 901 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ANCHOR TRUSTconverted closedvia ALLAN, Mark Christopher

ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED

BECHTEL PROPERTIES LIMITEDreceivershipvia SALWAY, Francis William

CITIBANK INTERNATIONAL LIMITEDconverted closedvia BISCHOFF, Winfried Franz Wilhelm, Sir

and 13 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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