Legal & General Fx Structuring (Spv) Limited

09558238

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, LONDON, EC2R 5AA

Incorporated 23/04/2015

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

66290

Other activities auxiliary to insurance and pension funding

Officers

Legal & General Co Sec Limited

secretary · Since 23/04/2015

Also on 160 other boards

Mr David Richard King

director · Since 01/12/2015

DIRECTOR

BRITISH · JERSEY · Age 67

Also on 1 other board

Ms Lorna Louise Shah

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Persons with Significant Control

Legal And General Assurance Society Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 00166055 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/12/2015Registered 08/12/2015