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Name	Legal & General Partnership Holdings Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	05046046 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01417162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hickman, Bernard Leigh London Status: Active Notified: 31/12/2016 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London Status: Active Notified: 17/02/2004 Role: Secretary Nationality: Other

O'Neill, Garvan London Status: Active Notified: 04/11/2016 Date of Birth: 10/1966 Occupation: Director, None Role: Director Country of Residence: United Kingdom Nationality: Irish

Pieterse, Wilhelmus Johannes London Status: Active Notified: 22/06/2022 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Stevens, Grace Elanor London Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Nigel David London Status: Active Notified: 30/06/2012 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Nigel David, Sir London Status: Ceased Notified: 30/06/2012 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB City & Urban Developments Limited Status: Active Notified: 24/07/2017 Companies House Number: 01021210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clevermover Limited Status: Active Notified: 31/07/2018 Companies House Number: 11491833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finovation UK Limited Status: Active Notified: 07/08/2019 Companies House Number: 10511795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investment Discounts ON Line Limited Status: Active Notified: 06/04/2016 Companies House Number: 04231834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Digital Solutions Limited Status: Active Notified: 30/09/2020 Companies House Number: 12914273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Financial Advice LTD Status: Active Notified: 23/03/2019 Companies House Number: 11901252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Home Finance Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08335726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Partnership Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05045000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smartr365 Finance LTD Status: Active Notified: 30/07/2018 Companies House Number: 10487227 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Legal & General Partnership Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)