Legal & General Overseas Operations Limited
Legal & General Overseas Operations Limited
#03831702 • Active
Founded: 26/08/1999
Industries: 64205 - Activities of financial services holding companies
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (14 months)
Turnover £136m
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stuart Jeffrey Davies | Executive Director | 15/01/2025 | British | 53 years |
| Alastair William Hall | Chartered Accountant | 11/03/2019 | British | 49 years |
| Garvan O'neill | Director | 04/11/2016 | Irish | 58 years |
Role:
Executive Director
Appointed:
15/01/2025
Nationality:
British
Age:
53 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 Group Plc | 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
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Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
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Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/05/2025 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 31/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/01/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 03/01/2025 | Insolvency | Legacy | View (1 page) |
| 03/01/2025 | Capital | Legacy | View (1 page) |
| 03/01/2025 | Resolution | Resolution | View (1 page) |
17/01/2025 Capital
Capital Statement Capital Company With Date Currency Figure