LEGAL & GENERAL RE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL RE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEGAL & GENERAL RE HOLDINGS LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08629007. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL RE HOLDINGS LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08629007. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL RE HOLDINGS 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 |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY GRAHAM MICHAEL STEDMAN | Jun 1966 | British | Director | 2019-04-24 | CURRENT |
| MR NIMOL RAJKUMAR | Jun 1979 | British | Director | 2023-10-01 | CURRENT |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-07-29 | CURRENT | ||
| ADRIAN RICKETTS | Dec 1974 | British | Director | 2015-04-13 UNTIL 2015-10-14 | RESIGNED |
| MR KERRIGAN WILLIAM PROCTER | May 1969 | British | Director | 2013-07-29 UNTIL 2020-12-10 | RESIGNED |
| CARL OWEN MOXLEY | Aug 1980 | British | Director | 2019-04-24 UNTIL 2023-10-01 | RESIGNED |
| BRUCE LOVE | Sep 1976 | British | Director | 2013-07-29 UNTIL 2015-06-30 | RESIGNED |
| MR RICHARD LEE | Jul 1976 | British | Director | 2018-06-11 UNTIL 2019-04-24 | RESIGNED |
| CHRISTOPHER JAMES KNIGHT | Jul 1968 | British | Director | 2015-12-18 UNTIL 2018-06-11 | RESIGNED |
| CARL EDWIN DOWTHWAITE | May 1965 | British | Director | 2013-07-29 UNTIL 2015-01-30 | RESIGNED |
| BRYAN ROBERT BLUNT | Aug 1978 | British | Director | 2015-12-18 UNTIL 2019-04-24 | 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 |