Back to search

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
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 60

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

Ms Lorna Louise Shah

director · Since 21/06/2024

ACTUARY

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Christopher Joseph Marshall

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

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
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, BIRMINGHAM BRANCH (AS LENDER)

Created 18/09/2014Registered 07/10/2014Satisfied 18/12/2018
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 29/05/2014Registered 17/06/2014Satisfied 18/12/2018
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 11/12/2013Registered 21/12/2013Satisfied 18/12/2018
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 18/11/2013Registered 05/12/2013Satisfied 18/12/2018
charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LTD,BIRMINGHAM BRANCH

Created 31/03/2010Registered 06/04/2010Satisfied 14/07/2015
charge
satisfied

LEEDS BUILDING SOCIETY

Created 16/03/2007Registered 29/03/2007Satisfied 24/09/2015
charge
satisfied

LEEDS BUILDING SOCIETY

Created 16/03/2007Registered 29/03/2007Satisfied 24/09/2015