Legal & General Finance Plc

02338444

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE COLEMAN STREET, EC2R 5AA

Incorporated 24/01/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70221

Financial management

Officers

Legal & General Co Sec Limited

secretary · Since 21/11/2011

Also on 160 other boards

Mrs Michelle Moore

director · Since 05/07/2021

ACTUARY

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Christopher Wright

director · Since 30/06/2023

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Andrew Kail

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Michael Edward Rallings

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Legal & General Group Plc

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 1417162 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 03/06/1992Registered 13/06/1992Satisfied 23/03/2004