LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED -
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06107228. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06107228. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding 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 COLEMAN STREET
EC2R 5AA
This Company Originates in : United Kingdom
Previous trading names include:
LEGAL & GENERAL NOMINEE LIMITED (until 02/05/2007)
LEGAL & GENERAL NOMINEE LIMITED (until 02/05/2007)
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 |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2007-02-15 | CURRENT | ||
| MS GRACE ELANOR STEVENS | May 1977 | British | Director | 2024-03-15 | CURRENT |
| GARVAN O'NEILL | Oct 1966 | Irish | Director | 2016-11-04 | CURRENT |
| ALASTAIR WILLIAM HALL | Sep 1975 | British | Director | 2019-03-11 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-02-15 UNTIL 2007-02-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-02-15 UNTIL 2007-02-15 | RESIGNED | ||
| DR NIGEL DAVID WILSON | Nov 1956 | British | Director | 2009-09-01 UNTIL 2023-12-31 | RESIGNED |
| JOHN DEREK WHORWOOD | Nov 1951 | British | Director | 2007-02-15 UNTIL 2012-10-31 | RESIGNED |
| MR ANDREW CHRISTOPHER PRICE | Dec 1974 | British | Director | 2014-09-01 UNTIL 2016-11-04 | RESIGNED |
| ANDREW WILLIAM PALMER | Oct 1953 | British | Director | 2007-02-15 UNTIL 2009-09-01 | RESIGNED |
| MR BERNARD LEIGH HICKMAN | Jun 1975 | British | Director | 2013-04-01 UNTIL 2014-09-01 | RESIGNED |
| MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2010-11-02 UNTIL 2013-04-01 | RESIGNED |
| NIGEL LESLIE COLLARD | Aug 1948 | British | Director | 2007-02-15 UNTIL 2008-09-08 | RESIGNED |
| MR SIMON JONATHAN BURKE | Jul 1963 | British | Director | 2012-10-31 UNTIL 2019-03-29 | RESIGNED |
| MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2007-02-15 UNTIL 2010-11-02 | RESIGNED |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Director | 2007-02-15 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |