Legal & General Insurance Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Rallings, Michael Edward · Director appointed 2026-03-31
• Cahill, Tanya · Director appointed 2026-03-31
• Hall, Alastair William · Director appointed 2019-03-11
• Legal & General Co Sec Limited · Corporate Secretary appointed 2002-10-01
• Stevens, Grace Elanor · Director appointed 2024-03-15 resigned 2026-04-01
• O'neill, Garvan · Director appointed 2016-11-04 resigned 2026-03-31
• Wilson, Nigel David, Sir · Director appointed 2009-09-01 resigned 2023-12-31
• Burke, Simon Jonathan · Director appointed 2012-10-31 resigned 2019-03-29
• Price, Andrew Christopher · Director appointed 2014-09-01 resigned 2016-11-04
• Hickman, Bernard Leigh · Director appointed 2013-04-01 resigned 2014-09-01
• Downing, Wadham St John · Director appointed 2010-11-02 resigned 2013-04-01
• Whorwood, John Derek · Director appointed 2001-12-31 resigned 2012-10-31
• Blance, Andrea Margaret · Director appointed 2001-12-31 resigned 2010-11-02
• Palmer, Andrew William · Director appointed 2001-12-31 resigned 2009-09-01
• Collard, Nigel Leslie · Director appointed 2001-12-31 resigned 2008-09-08
• Dockrell, Carol Ann · Secretary appointed 1996-07-15 resigned 2002-10-01
• Rough, David · Director appointed 1991-10-11 resigned 2001-12-31
• Prosser, David John · Director appointed 1991-10-11 resigned 2001-12-31
• Hobson, Anthony John · Director resigned 2001-02-28
• Smith, Thomas Andrew Forwood · Secretary appointed 1993-08-23 resigned 1996-07-15
• Ayer, Vijay Subramanyam · Secretary resigned 1993-08-23
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-17 resigned 1991-10-11
• Instant Companies Limited · Corporate Nominee Director appointed 1991-09-17 resigned 1991-10-11

People with significant control (1)

• Legal & General Insurance Holdings No. 2 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 026462770001
  Held by Legal & General Trustees Limited, Ptl Governance Limited, Bestrustees Limited
  Created 2019-03-13

Recent filings (15)

• 2026-04-14 Termination director company with name termination date TM01 Officers
• 2026-04-14 Appointment of director AP01 Officers
• 2026-04-14 Termination director company with name termination date TM01 Officers
• 2026-04-14 Appointment of director AP01 Officers
• 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-13 Full accounts (paper) AA Accounts
• 2024-10-02 Director details changed CH01 Officers
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-20 Full accounts (paper) AA Accounts
• 2024-03-19 Appointment of director AP01 Officers
• 2024-01-02 Termination director company with name termination date TM01 Officers
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-23 Full accounts (paper) AA Accounts
• 2022-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-27 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.