Menna Overview
Here’s a quick overview of LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED 👀 — a UK based business that started in 2007.
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
- Company statusactive
- Company No06107228
- Age19 years 5 months Incorporated 15 February 2007
- Officers4
Address
One Coleman Street, London, EC2R 5AA
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED is an active company incorporated on 15 February 2007. The company was registered 19 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
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 03 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 15 Feb 2007 | |
| 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 Group Plc | 06 Apr 2016 |
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, HALL, Alastair William, O'NEILL, Garvan, STEVENS, Grace Elanor, BLANCE, Andrea Margaret, BURKE, Simon Jonathan, DOWNING, Wadham St John, HICKMAN, Bernard Leigh, PRICE, Andrew Christopher, WHORWOOD, John Derek, WILSON, Nigel David, Sir are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, O'NEILL, Garvan, STEVENS, Grace Elanor, BLANCE, Andrea Margaret, COLLARD, Nigel Leslie, DOWNING, Wadham St John, HICKMAN, Bernard Leigh, PRICE, Andrew Christopher, WHORWOOD, John Derek, WILSON, Nigel David, Sir are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
HALL, Alastair William are mutual persons.
HALL, Alastair William, BLANCE, Andrea Margaret, BURKE, Simon Jonathan are mutual persons.
HALL, Alastair William, BURKE, Simon Jonathan are mutual persons.
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HALL, Alastair William are mutual persons.
O'NEILL, Garvan are mutual persons.
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COLLARD, Nigel Leslie are mutual persons.
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Here’s a quick overview of LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED 👀 — a UK based business that started in 2007.