LEGAL & GENERAL RE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL RE HOLDINGS LIMITED
COMPANY NUMBER
08629007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/07/2013
(11 years and 3 months old)
WEBSITE
www.legalandgeneralgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
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 RE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 10/10/2023 | Carl Owen Moxley (925699770) has left the board |
| 10/10/2023 | New Board Member Nimol Rajkumar (931423369) Appointed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL RE 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 RE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL RE 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 |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 29/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 45 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/07/2013 - 10/12/2020 (7 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
29/07/2013 - 30/01/2015 (1 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 10/10/2023 | Carl Owen Moxley (925699770) has left the board |
| 10/10/2023 | New Board Member Nimol Rajkumar (931423369) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 30/04/2019 | New Board Member Carl Owen Moxley (925699770) Appointed |
| 30/04/2019 | New Board Member Timothy Graham Michael Stedman (925790743) Appointed |
| 30/04/2019 | Richard Lee (918397158) has left the board |
| 30/04/2019 | Bryan Robert Blunt (920372529) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | Christopher James Knight (917191499) has left the board |
| 14/06/2018 | New Board Member Richard Lee (918397158) Appointed |
| 06/05/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Bryan Robert Blunt (920372529) Appointed |
| 24/12/2015 | New Board Member Christopher James Knight (917191499) Appointed |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (918016657) has left the board |
| 04/11/2015 | Adrian Ricketts (919669491) has left the board |
| 23/10/2015 | New Annual Return filed |
| 03/07/2015 | Bruce Love (918016659) has left the board |
| 03/06/2015 | New Accounts filed |
| 15/04/2015 | New Board Member Adrian Ricketts (919669491) Appointed |
| 19/02/2015 | Carl Edwin Dowthwaite (918016658) has left the board |
| 20/10/2014 | New Annual Return filed |
| 14/10/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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