LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
COMPANY NUMBER
06107228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/02/2007
(17 years and 10 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2007
02/05/2007
LEGAL & GENERAL NOMINEE LIMITED
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
LEGAL & GENERAL INSURANCE HOLDIN
One Coleman Street
London
EC2R 5AA
Telephone: 31242000
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 |
|---|---|---|
| LEGAL & GENERAL GROUP PLC | Active - Accounts Filed | View Report |
| LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Grace Elanor Stevens (912602354) Appointed |
| 04/01/2024 | Nigel David Wilson (914726828) has left the board |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL INSURANCE HOLDINGS NO.2 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 INSURANCE HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL INSURANCE HOLDINGS NO.2 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 |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED Director: 15/02/2007 - Present (17 years and 10 months) Secretary: 15/02/2007 - Present (17 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 33 Past: 164 |
View Report |
|
04/11/2016 - Present (8 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/03/2024 - Present (9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/02/2007 - 08/09/2008 (1 years and 6 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Grace Elanor Stevens (912602354) Appointed |
| 04/01/2024 | Nigel David Wilson (914726828) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 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 | Garvan Oneill (921828053) has left the board |
| 24/12/2018 | New Board Member Garvan O'Neill (922449922) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 15/11/2016 | New Board Member Garvan Oneill (921828053) Appointed |
| 14/11/2016 | Andrew Christopher Price (919076173) has left the board |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 10/09/2014 | New Board Member Andrew Christopher Price (919076173) Appointed |
| 10/09/2014 | Bernard Leigh Hickman (915670747) has left the board |
| 09/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Bernard Leigh Hickman (915670747) Appointed |
| 04/04/2013 | Wadham St John Downing (910795195) has left the board |
| 16/11/2012 | New Board Member Simon Jonathan Burke (917354859) Appointed |
| 14/11/2012 | John Derek Whorwood (905272300) has left the board |
| 19/10/2012 | New Annual Return filed |
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