Legal & General Re Holdings Limited

08629007

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, LONDON, EC2R 5AA

Incorporated 29/07/2013

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 29/07/2013

Also on 160 other boards

Karl Simon Shaw

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Lorna Louise Shah

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 9 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