LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
- Company statusactive
- Company No02646277
- Age33 years 10 months Incorporated 17 September 1991
- Officers4
Address
One Coleman Street, London, EC2R 5AA
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED is an active company incorporated on 17 September 1991. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 13 May 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 May 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Mar 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 12 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 02 May 2018
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 01 Oct 2002 | |
HALL, Alastair William | director | Sep 1975 | 11 Mar 2019 |
O'NEILL, Garvan | director | Oct 1966 | 04 Nov 2016 |
STEVENS, Grace Elanor | director | May 1977 | 15 Mar 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Legal & General Insurance Holdings No. 2 Limited | 06 Apr 2016 |
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