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 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
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)
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 |