Legal & General Insurance Holdings No.2 Limited in London

Legal & General Insurance Holdings No.2 Limited

Legal & General Insurance Holdings No.2 started in year 2007 as Private Limited Company with registration number 06107228. The Legal & General Insurance Holdings No.2 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bank of England at One Coleman Street. Postal code: EC2R 5AA. Since Wednesday 2nd May 2007 Legal & General Insurance Holdings No.2 Limited is no longer carrying the name Legal & General Nominee.

The company has 3 directors, namely Grace S., Alastair H. and Garvan O.. Of them, Garvan O. has been with the company the longest, being appointed on 4 November 2016 and Grace S. has been with the company for the least time - from 15 March 2024. As of 26 April 2024, there were 9 ex directors - Andrew P., Bernard H. and others listed below. There were no ex secretaries.

Legal & General Insurance Holdings No.2 Limited Address / Contact

Office Address	One Coleman Street
Office Address2	London
Town	Bank of England
Post code	EC2R 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06107228
Date of Incorporation	Thu, 15th Feb 2007
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Grace S.

Position: Director

Appointed: 15 March 2024

Alastair H.

Position: Director

Appointed: 11 March 2019

Garvan O.

Position: Director

Appointed: 04 November 2016

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 15 February 2007

Andrew P.

Position: Director

Appointed: 01 September 2014

Resigned: 04 November 2016

Bernard H.

Position: Director

Appointed: 01 April 2013

Resigned: 01 September 2014

Simon B.

Position: Director

Appointed: 31 October 2012

Resigned: 29 March 2019

Wadham D.

Position: Director

Appointed: 02 November 2010

Resigned: 01 April 2013

Nigel W.

Position: Director

Appointed: 01 September 2009

Resigned: 31 December 2023

Andrew P.

Position: Director

Appointed: 15 February 2007

Resigned: 01 September 2009

Nigel C.

Position: Director

Appointed: 15 February 2007

Resigned: 08 September 2008

John W.

Position: Director

Appointed: 15 February 2007

Resigned: 31 October 2012

Andrea B.

Position: Director

Appointed: 15 February 2007

Resigned: 02 November 2010

Legal & General Co Sec Limited

Position: Corporate Director

Appointed: 15 February 2007

Resigned: 15 February 2007

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 15 February 2007

Resigned: 15 February 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 15 February 2007

Resigned: 15 February 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Legal & General Group Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Legal & General Group Plc

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1417162
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Legal & General Nominee	May 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, July 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, May 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 1st October 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	100000000.00 GBP is the capital in company's statement on Friday 16th October 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 1st October 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 1st October 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
SH01	100000000.00 GBP is the capital in company's statement on Wednesday 9th October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 1st October 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, October 2012	resolution	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 1st October 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 10th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 10th January 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, September 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008	resolution	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, July 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP filed on: 1st, October 2007	address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP filed on: 1st, October 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 605293220 shares on Monday 11th June 2007. Value of each share 1 £, total number of shares: 7491000001. filed on: 27th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 605293220 shares on Monday 11th June 2007. Value of each share 1 £, total number of shares: 7491000001. filed on: 27th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2007	resolution	Free Download (1 page)
88(2)R	Alloted 6885706780 shares on Monday 11th June 2007. Value of each share 1 £, total number of shares: 6885706781. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6885706780 shares on Monday 11th June 2007. Value of each share 1 £, total number of shares: 6885706781. filed on: 25th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2007	resolution	Free Download (1 page)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2007	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2007	incorporation	Free Download (15 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2007	resolution
NEWINC	Company registration filed on: 15th, February 2007	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 15th, February 2007	incorporation	Free Download (22 pages)