LEGAL & GENERAL HOME FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

LEGAL & GENERAL HOME FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEGAL & GENERAL HOME FINANCE LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04896447. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGAL & GENERAL HOME FINANCE LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC2R 5AA

This Company Originates in : United Kingdom
Previous trading names include:
NEW LIFE MORTGAGES LIMITED (until 31/01/2017)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG BROWN Apr 1976 British Director 2022-04-14 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2015-04-01 CURRENT
MR MICHAEL BATTY Oct 1991 British Director 2023-10-25 CURRENT
CHERYL CAROLINE HINTON Jul 1979 English Director 2023-03-08 CURRENT
MR SIMON BENEDICT GADD Aug 1965 British Director 2021-06-22 CURRENT
MR BERNARD LEIGH HICKMAN Jun 1975 British Director 2022-04-20 CURRENT
MR ALFRED BARRINGTON MEEKS Dec 1954 British Director 2018-01-23 UNTIL 2022-06-30 RESIGNED
THE NMB GROUP LIMITED Corporate Secretary 2011-09-01 UNTIL 2012-09-27 RESIGNED
MR RAJIV AGARWAL Secretary 2013-05-23 UNTIL 2015-04-01 RESIGNED
SALLY-ANNE ROSE British Secretary 2003-09-11 UNTIL 2011-09-01 RESIGNED
MR PETER HOWARD TURLEY Secretary 2012-09-27 UNTIL 2013-05-23 RESIGNED
MR PETER HOWARD TURLEY Aug 1947 British Director 2003-09-17 UNTIL 2015-07-01 RESIGNED
MR CHRISTOPHER GUY JOHNSON Jan 1964 British Director 2003-12-11 UNTIL 2015-04-01 RESIGNED
SARAH STEVENSON JAMES May 1966 British Director 2016-03-11 UNTIL 2019-05-29 RESIGNED
MR STEPHEN CHARLES ADDISON SMITH Apr 1957 British Director 2015-09-11 UNTIL 2022-03-23 RESIGNED
CLAIRE TARA SINGLETON Mar 1983 British Director 2020-03-06 UNTIL 2022-02-25 RESIGNED
LORNA LOUISE SHAH Apr 1981 British Director 2018-07-03 UNTIL 2019-11-22 RESIGNED
LORNA LOUISE SHAH Apr 1981 British Director 2021-02-12 UNTIL 2023-10-25 RESIGNED
MR KERRIGAN WILLIAM PROCTER May 1969 British Director 2016-01-18 UNTIL 2017-12-07 RESIGNED
MR PETER LUCAS Nov 1954 British Director 2003-09-17 UNTIL 2015-12-31 RESIGNED
CHRISTOPHER JAMES KNIGHT Jul 1968 British Director 2017-03-28 UNTIL 2021-04-19 RESIGNED
MR ANDREW KAIL Mar 1969 British Director 2021-04-19 UNTIL 2022-04-20 RESIGNED
MR STEPHEN GRIFFITHS Aug 1971 British Director 2015-04-01 UNTIL 2015-06-23 RESIGNED
MR BERNIE HICKMAN Jun 1975 British Director 2015-04-01 UNTIL 2017-03-28 RESIGNED
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2018-01-23 UNTIL 2020-12-01 RESIGNED
STEVEN MARTYN ELLIS Apr 1972 British Director 2015-09-22 UNTIL 2019-09-17 RESIGNED
MR CHRISTOPHER PAUL ALEXANDER BUCHANAN Sep 1970 British Director 2019-12-17 UNTIL 2022-12-31 RESIGNED
MR KEVIN DAVID ALLEN Sep 1963 British Director 2003-09-11 UNTIL 2012-09-27 RESIGNED
MR RAJIV AGARWAL Dec 1955 British Director 2013-05-23 UNTIL 2015-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Home Finance Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL DIRECT LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Active FULL 64205 - Activities of financial services holding companies
INVESTMENT DISCOUNTS ON LINE LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
LEGAL & GENERAL CO SEC LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL MIDDLE EAST LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ABBOT CLOSE ROAD MANAGEMENT LIMITED NEWPORT WALES Active DORMANT 99999 - Dormant Company
ORIGO SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGIM REAL ASSETS (OPERATOR) LIMITED Active FULL 66300 - Fund management activities
LGP NEWCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
LGIM COMMERCIAL LENDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LGIM INTERNATIONAL LIMITED LONDON Active FULL 74990 - Non-trading company
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SENIOR LIVING URBAN (EPSOM) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LEGAL & GENERAL FINANCIAL ADVICE LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
SENIOR LIVING URBAN (WALTON) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate