LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09558238. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09558238. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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:
LEGAL & GENERAL (SPV NO. 1) LIMITED (until 18/09/2015)
LEGAL & GENERAL (SPV NO. 1) LIMITED (until 18/09/2015)
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 NIMOL RAJKUMAR | Jun 1979 | British | Director | 2023-09-27 | CURRENT |
DAVID RICHARD KING | Jul 1958 | British | Director | 2015-12-01 | CURRENT |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2015-04-23 | CURRENT | ||
FRANCIS BERNARD TURLEY | Jan 1961 | British | Director | 2015-04-23 UNTIL 2022-03-29 | RESIGNED |
MR GEOFFREY JULIAN TIMMS | Jun 1960 | British | Director | 2015-10-01 UNTIL 2015-11-05 | RESIGNED |
MR KERRIGAN WILLIAM PROCTER | May 1969 | British | Director | 2015-04-23 UNTIL 2017-11-23 | RESIGNED |
CARL OWEN MOXLEY | Aug 1980 | British | Director | 2019-04-01 UNTIL 2023-10-01 | RESIGNED |
CHRISTOPHER JAMES KNIGHT | Jul 1968 | British | Director | 2015-11-05 UNTIL 2017-01-23 | RESIGNED |
BRYAN ROBERT BLUNT | Aug 1978 | British | Director | 2017-01-23 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal And General Assurance Society Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |