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 2027-02-21, under the Economic Crime and Corporate Transparency Act 2023.

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

10 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 25 October 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 2027-02-21.

Directors

10 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 P L C, LAND SECURITIES PROPERTIES LIMITED and 2 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 AIGRETTE FINANCING (ISSUER) PLC, ANGLIAN WATER SERVICES LIMITED, AIGRETTE FINANCING LIMITED and 9 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

SIMMS, Vanessa Katedirectorsince 2021-05-04· also at LAND SECURITIES P L C, LS DIRECTOR LIMITED, LAND SECURITIES INTERMEDIATE LIMITED and 6 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 (former)

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

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

2 ALDERBROOK ROAD FREEHOLD LIMITEDactivevia CHESHIRE, Ian Michael, Sir (former)

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

and 1073 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

2020410 LIMITEDliquidationvia PALLEY, Simon Dan (former)

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

BRADFORD & BINGLEY LIMITEDliquidationvia CHESHIRE, Ian Michael, Sir (former)

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

and 21 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

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

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

4 BROADGATE 2010 LIMITEDdissolvedvia COSGRAVE, Madeleine Elizabeth (former)

6 BROADGATE 2010 LIMITEDdissolvedvia COSGRAVE, Madeleine Elizabeth (former)

and 905 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

ANCHOR TRUSTconverted closedvia ALLAN, Mark Christopher

ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED (former)

BECHTEL PROPERTIES LIMITEDreceivershipvia SALWAY, Francis William (former)

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

and 13 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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