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Nom

Legal & General Insurance Holdings NO.2 Limited

Adresse
One Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06107228 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Legal & General Nominee Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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 (6)

    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: 15/02/2007 Role: Secretary Nationality: Other
    O'Neill, Garvan London Status: Active Notified: 04/11/2016 Date of Birth: 10/1966 Occupation: 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
    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 GB Legal & General Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02646277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors