Legal & General Retail Investments (Holdings) Limited

04315644

active

Private 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 02/11/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 07/10/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Ms Katharine Ann Photiou

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Richard Kenneth Longley

director · Since 10/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

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