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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Active FULL 65110 - Life insurance
LEGAL & GENERAL FINANCE PLC Active FULL 70221 - Financial management
STRUCTURED RETAIL PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
THE NEW BRACKNELL COMPANY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL PENSIONS LIMITED Active FULL 65202 - Non-life reinsurance
LUCIDA LIMITED LONDON Dissolved... FULL 65110 - Life insurance
HAUT INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
CALA GROUP (HOLDINGS) LIMITED STAINES-UPON-THAMES Active GROUP 41202 - Construction of domestic buildings
CALA 1 LIMITED STAINES-UPON-THAMES Active SMALL 41202 - Construction of domestic buildings
LEGAL & GENERAL RE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL & GENERAL HOMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INSPIRED VILLAGES GROUP LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HAUT INVESTMENTS 2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED OXFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OUPM LIMITED OXFORD ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & GENERAL HOME FINANCE LIMITED LONDON Active FULL 64922 - Activities of mortgage finance companies
LGIM REAL ASSETS (OPERATOR) LIMITED Active FULL 66300 - Fund management activities
LGP NEWCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
LGIM COMMERCIAL LENDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LGIM INTERNATIONAL LIMITED LONDON Active FULL 74990 - Non-trading company
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SENIOR LIVING URBAN (EPSOM) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LEGAL & GENERAL FINANCIAL ADVICE LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
SENIOR LIVING URBAN (WALTON) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate