LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08428232. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08428232. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED - LONDON
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
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH SHAUN MEE | Aug 1982 | British | Director | 2022-02-10 | CURRENT |
| MS CATHERINE LAURA MASON | Oct 1976 | British | Director | 2021-07-01 | CURRENT |
| MR CHRISTOPHER MARTIN JEWEL-CLARK | Jun 1980 | British | Director | 2024-04-10 | CURRENT |
| JASAN FITZPATRICK | Sep 1973 | British | Director | 2023-05-02 | CURRENT |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-03-04 | CURRENT | ||
| MR GEOFFREY JULIAN TIMMS | Jun 1960 | British | Director | 2013-03-04 UNTIL 2024-04-10 | RESIGNED |
| MR PAUL ROBERTSON STANWORTH | Jan 1967 | British | Director | 2013-03-04 UNTIL 2017-11-28 | RESIGNED |
| MR KERRIGAN WILLIAM PROCTER | May 1969 | British | Director | 2018-02-02 UNTIL 2021-06-30 | RESIGNED |
| MR STEPHEN PAUL HALLIWELL | Aug 1969 | British | Director | 2016-08-18 UNTIL 2021-12-31 | RESIGNED |
| MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2013-03-04 UNTIL 2014-12-31 | RESIGNED |
| DR NIGEL DAVID WILSON | Nov 1956 | British | Director | 2013-03-04 UNTIL 2023-12-31 | 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 |