Legal & General Home Finance Limited

04896447

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, LONDON, EC2R 5AA

Incorporated 11/09/2003

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

64922

Officers

Legal & General Co Sec Limited

secretary · Since 01/04/2015

Also on 160 other boards

Mr Simon Benedict Gadd

director · Since 22/06/2021

ACTUARY

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Michael Batty

director · Since 25/10/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Christopher Joseph Marshall

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Jon Turner

director · Since 16/06/2026

BRITISH · UNITED KINGDOM · Age 47

Mr James Nicholas Shattock

director · Since 15/07/2026

BRITISH · UNITED KINGDOM · Age 51

Former

Ms Lorna Louise Shah

director · Resigned 15/07/2026

Persons with Significant Control

Legal & General Home Finance Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 08335726 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LEGAL & GENERAL UK STRUCTURING SPV LLP

Created 07/04/2025Registered 09/04/2025

Charge

satisfied

LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED

Created 14/12/2016Registered 16/12/2016Satisfied 25/04/2025

Charge

outstanding

LEGAL AND GENERAL FINANCE PLC

Created 02/06/2015Registered 19/06/2015