Legal & General Insurance Holdings Limited
Legal & General Insurance Holdings Limited
#02646277 • Active
Founded: 17/09/1991
Industries: Activities of financial services holding companies
Location: One Coleman Street, London, EC2R 5AA
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £20.7m
↑ 118%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Grace Elanor Stevens | Director | 15/03/2024 | British | 47 years |
| Alastair William Hall | Chartered Accountant | 11/03/2019 | British | 49 years |
| Garvan O'neill | Director | 04/11/2016 | Irish | 58 years |
Role:
Director
Appointed:
15/03/2024
Nationality:
British
Age:
47 years
Role:
Chartered Accountant
Appointed:
11/03/2019
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
04/11/2016
Nationality:
Irish
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Legal & General Insurance Holdings No. 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Creditors (< 1 year) | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Legal & General Trustees Limited Outstanding
Created 13/03/2019#026462770001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/05/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 19/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/05/2023 | Accounts | Accounts With Accounts Type Full | View (24 pages) |