BizStats
You are here: bizstats.co.uk > a-z index > L list > LE list > LEG list > LEGA list

Legal & General Partnership Holdings Limited

Founded in 2004, Legal & General Partnership Holdings, classified under reg no. 05046046 is an active company. Currently registered at One Coleman Street EC2R 5AA, Bank of England the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 19th February 2004 Legal & General Partnership Holdings Limited is no longer carrying the name Legal & General Partnership Holding.

The company has 4 directors, namely Grace S., Wilhelmus P. and Bernard H. and others. 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 27 March 2024. As of 30 April 2024, there were 21 ex directors - Andrew K., Christopher K. and others listed below. There were no ex secretaries.

Legal & General Partnership Holdings 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 05046046
Date of Incorporation Tue, 17th Feb 2004
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (153 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: 27 March 2024

Wilhelmus P.

Position: Director

Appointed: 22 June 2022

Bernard H.

Position: Director

Appointed: 31 December 2016

Garvan O.

Position: Director

Appointed: 04 November 2016

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 17 February 2004

Andrew K.

Position: Director

Appointed: 25 March 2021

Resigned: 22 March 2022

Christopher K.

Position: Director

Appointed: 02 February 2018

Resigned: 25 March 2021

Kerrigan P.

Position: Director

Appointed: 29 June 2017

Resigned: 02 February 2018

Andrew P.

Position: Director

Appointed: 01 September 2014

Resigned: 04 November 2016

Duncan F.

Position: Director

Appointed: 30 January 2014

Resigned: 31 December 2016

Bernard H.

Position: Director

Appointed: 01 April 2013

Resigned: 01 September 2014

Nigel W.

Position: Director

Appointed: 30 June 2012

Resigned: 31 December 2023

Wadham D.

Position: Director

Appointed: 20 June 2012

Resigned: 01 April 2013

Duncan C.

Position: Director

Appointed: 13 June 2011

Resigned: 31 December 2013

Geoffrey T.

Position: Director

Appointed: 04 October 2010

Resigned: 20 June 2012

Mark G.

Position: Director

Appointed: 11 February 2009

Resigned: 22 May 2013

Simon P.

Position: Director

Appointed: 04 April 2008

Resigned: 04 October 2010

Timothy B.

Position: Director

Appointed: 06 July 2007

Resigned: 30 June 2012

Graham N.

Position: Director

Appointed: 07 November 2006

Resigned: 04 April 2008

John P.

Position: Director

Appointed: 19 September 2006

Resigned: 31 March 2015

Robert S.

Position: Director

Appointed: 01 August 2005

Resigned: 27 March 2007

Robin P.

Position: Director

Appointed: 01 August 2005

Resigned: 01 June 2007

Catherine A.

Position: Director

Appointed: 01 August 2005

Resigned: 28 January 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 February 2004

Resigned: 17 February 2004

Andrea B.

Position: Director

Appointed: 17 February 2004

Resigned: 18 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2004

Resigned: 17 February 2004

Nigel C.

Position: Director

Appointed: 17 February 2004

Resigned: 01 August 2005

John W.

Position: Director

Appointed: 17 February 2004

Resigned: 01 August 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, 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 Partnership Holding February 19, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
44316130.00 GBP is the capital in company's statement on Thursday 26th October 2023
filed on: 30th, October 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.