LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
- Company statusactive
- Company No08428232
- Age12 years 4 months Incorporated 4 March 2013
- Officers7
Address
One, Coleman Street, London, EC2R 5AA
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED is an active company incorporated on 4 March 2013 and based in London. The company was registered 12 years ago.
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- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 11 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 03 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2023
Capital Allotment Shares
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 04 Mar 2013 | |
| FITZPATRICK, Jasan | director | Sep 1973 | 02 May 2023 |
| HUGHES, William | director | Mar 1966 | 02 Dec 2024 |
| JEWEL-CLARK, Christopher Martin | director | Jun 1980 | 10 Apr 2024 |
| O’NEILL, Garvan | director | Oct 1966 | 10 Jul 2024 |
| PIETERSE, Wilhelmus Johannes | director | Jun 1980 | 10 Jul 2024 |
| SEARS, Roseanna Holly | director | Dec 1986 | 15 Apr 2025 |
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, FITZPATRICK, Jasan, HUGHES, William, JEWEL-CLARK, Christopher Martin 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.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED, CENTURY, Simon Jeremy are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, CENTURY, Simon Jeremy, STANWORTH, Paul Robertson 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.
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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 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.
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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 is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, JEWEL-CLARK, Christopher Martin 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, JEWEL-CLARK, Christopher Martin are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
FITZPATRICK, Jasan, PIETERSE, Wilhelmus Johannes, DOWNING, Wadham St John, PROCTER, Kerrigan William, WILSON, Nigel David, Sir are mutual persons.
FITZPATRICK, Jasan are mutual persons.
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FITZPATRICK, Jasan, CENTURY, Simon Jeremy, HALLIWELL, Stephen Paul, PROCTER, Kerrigan William, STANWORTH, Paul Robertson, TIMMS, Geoffrey Julian, WILSON, Nigel David, Sir are mutual persons.
FITZPATRICK, Jasan, HALLIWELL, Stephen Paul are mutual persons.
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FITZPATRICK, Jasan, CENTURY, Simon Jeremy, HALLIWELL, Stephen Paul, PROCTER, Kerrigan William are mutual persons.
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FITZPATRICK, Jasan, CENTURY, Simon Jeremy are mutual persons.
FITZPATRICK, Jasan, CENTURY, Simon Jeremy, HALLIWELL, Stephen Paul are mutual persons.
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HUGHES, William are mutual persons.
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