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VATiva.io

VATiva in


All Information about:

                        
Name

Legal & General Insurance Holdings Limited

Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 02646277 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Insurance Holdings No. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06107228 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
    Hall, Alastair William London Status: Active Notified: 11/03/2019 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London Status: Active Notified: 01/10/2002 Occupation: Corporate Body 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
    Stevens, Grace Elanor London Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Nigel David London Status: Active Notified: 01/09/2009 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hickman, Bernard Leigh London, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 01/09/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Nigel David, Sir London Status: Ceased Notified: 01/09/2009 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Legal and General Assurance Society Limited Status: Active Notified: 06/04/2016 Companies House Number: 00166055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors