LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- Company statusactive
- Company No04315644
- Age23 years 8 months Incorporated 2 November 2001
- Officers4
Address
One Coleman Street, London, EC2R 5AA
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED is an active company incorporated on 2 November 2001. The company was registered 24 years ago.
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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 08 May 2025
Capital Allotment Shares
2 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 16 Apr 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 20 May 2024
Capital Allotment Shares
1 Year Ago on 03 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2023
Capital Allotment Shares
1 Year Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 12 May 2023
Capital Allotment Shares
2 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2022
Capital Allotment Shares
2 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 04 May 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 01 Oct 2002 | |
| BURKE, Simon Jonathan | director | Jul 1963 | 26 Mar 2019 |
| HALL, Alastair William | director | Sep 1975 | 07 Oct 2019 |
| PHOTIOU, Katharine Ann | director | Apr 1970 | 22 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal & General Group Plc | 06 Apr 2016 |
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LLOYD, Simon Trevor are mutual persons.
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LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
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LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
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LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
LLOYD, Simon Trevor are mutual persons.
MORRISSEY, Helena Louise, Baroness are mutual persons.
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MORRISSEY, Helena Louise, Baroness are mutual persons.
MORRISSEY, Helena Louise, Baroness are mutual persons.
MORRISSEY, Helena Louise, Baroness are mutual persons.
MORRISSEY, Helena Louise, Baroness are mutual persons.
MORRISSEY, Helena Louise, Baroness are mutual persons.
PALMER, Andrew William are mutual persons.
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PALMER, Andrew William are mutual persons.
PALMER, Andrew William, POLLOCK, John Brackenridge are mutual persons.
POLLOCK, John Brackenridge are mutual persons.
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POLLOCK, John Brackenridge are mutual persons.
RADFORD, Christopher Michael are mutual persons.
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RADFORD, Christopher Michael are mutual persons.
RADFORD, Christopher Michael are mutual persons.
RADFORD, Christopher Michael are mutual persons.
RADFORD, Christopher Michael are mutual persons.
RADFORD, Christopher Michael are mutual persons.
RADFORD, Christopher Michael are mutual persons.
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ROUGH, David are mutual persons.
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ROUGH, David are mutual persons.
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ROUGH, David are mutual persons.
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