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Legal & General Ltm Structuring (spv) Limited LONDON

Founded in 2015, Legal & General Ltm Structuring (spv), classified under reg no. 09558025 is an active company. Currently registered at One EC2R 5AA, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th November 2016 Legal & General Ltm Structuring (spv) Limited is no longer carrying the name Legal & General (spv No. 2).

The firm has 3 directors, namely Nimol R., David K. and Johnny C.. Of them, Johnny C. has been with the company the longest, being appointed on 18 December 2018 and Nimol R. has been with the company for the least time - from 27 September 2023. As of 17 May 2024, there were 6 ex directors - Carl M., Bryan B. and others listed below. There were no ex secretaries.

Legal & General Ltm Structuring (spv) Limited Address / Contact

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

Company Information / Profile

Registration Number 09558025
Date of Incorporation Thu, 23rd Apr 2015
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (136 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

Nimol R.

Position: Director

Appointed: 27 September 2023

David K.

Position: Director

Appointed: 29 March 2022

Johnny C.

Position: Director

Appointed: 18 December 2018

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 23 April 2015

Carl M.

Position: Director

Appointed: 01 April 2019

Resigned: 01 October 2023

Bryan B.

Position: Director

Appointed: 03 February 2017

Resigned: 31 March 2019

Christopher K.

Position: Director

Appointed: 01 December 2016

Resigned: 03 February 2017

David E.

Position: Director

Appointed: 01 December 2016

Resigned: 26 July 2018

Francis T.

Position: Director

Appointed: 23 April 2015

Resigned: 29 March 2022

Kerrigan P.

Position: Director

Appointed: 23 April 2015

Resigned: 14 December 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Legal and General Assurance Society Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 And General Assurance Society Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00166055
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 (spv No. 2) November 4, 2016

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 095580250013, created on 22nd December 2023
filed on: 28th, December 2023 		Free Download (57 pages)

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