LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
01448139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/09/1979
(45 years and 2 months old)
WEBSITE
LEGALANDGENERALGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
19/06/1992
01/07/1997
BANNER INSURANCE HOLDINGS LIMITED
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 28/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/1993 - 04/04/1996 (3 years and 2 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
10/01/1993 - 28/02/2001 (8 years and 1 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
10/01/1993 - 23/08/1993 (7 months) Born in Oct 1941 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
|
04/04/1996 - 26/08/2003 (7 years and 4 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 28/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 15/04/2019 | Simon Jonathan Burke (917354859) has left the board |
| 18/03/2019 | New Board Member Alastair William Hall (908330678) Appointed |
| 24/12/2018 | New Board Member Garvan O'Neill (922449922) Appointed |
| 24/12/2018 | Garvan Oneill (921828053) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 15/11/2016 | New Board Member Garvan Oneill (921828053) Appointed |
| 14/11/2016 | Andrew Christopher Price (919076173) has left the board |
| 18/10/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 17/06/2016 | Duncan Alistair Finch (913997650) has left the board |
| 17/06/2016 | New Board Member Simon Jonathan Burke (917354859) Appointed |
| 23/10/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 06/04/2015 | John Brackenridge Pollock (906087965) has left the board |
| 06/04/2015 | New Board Member Duncan Alistair Finch (913997650) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 10/09/2014 | Bernard Leigh Hickman (915670747) has left the board |
| 10/09/2014 | New Board Member Andrew Christopher Price (919076173) Appointed |
| 09/06/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 04/04/2013 | Wadham St John Downing (910795195) has left the board |
| 04/04/2013 | New Board Member Bernard Leigh Hickman (915670747) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 28/11/2012 | John Brackenridge Pollock (917374688) has left the board |
| 28/11/2012 | New Board Member John Brackenridge Pollock (906087965) Appointed |
| 21/11/2012 | New Board Member John Brackenridge Pollock (917374688) Appointed |
| 14/11/2012 | John Derek Whorwood (905272300) has left the board |
| 14/11/2012 | Gareth John Hoskin (913213874) has left the board |
| 29/10/2012 | New Confirmation Statement filed |
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