Legal & General Insurance Holdings Limited

02646277

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE COLEMAN STREET, EC2R 5AA

Incorporated 17/09/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Legal & General Co Sec Limited

secretary · Since 01/10/2002

CORPORATE BODY

OTHER

Also on 111 other boards

Mr Alastair William Hall

director · Since 11/03/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Mrs Tanya Cahill

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 2 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 Insurance Holdings No. 2 Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 06107228 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LEGAL & GENERAL TRUSTEES LIMITED · PTL GOVERNANCE LIMITED · BESTRUSTEES LIMITED

Created 13/03/2019Registered 25/03/2019