LEGAL & GENERAL HOLDINGS NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEGAL & GENERAL HOLDINGS NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEGAL & GENERAL HOLDINGS NO.2 LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022350. The accounts status is TOTAL EXEMPTION FULL.
LEGAL & GENERAL HOLDINGS NO.2 LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022350. The accounts status is TOTAL EXEMPTION FULL.
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
COFUNDS HOLDINGS LIMITED (until 22/12/2016)
COFUNDS HOLDINGS LIMITED (until 22/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2021 | 15/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ROBERT PISTELL | Jun 1967 | British | Director | 2017-02-21 | CURRENT |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-05-22 | CURRENT | ||
LORNA LOUISE SHAH | Apr 1981 | British | Director | 2021-06-28 | CURRENT |
THOMAS MCDONNELL | Nov 1945 | American | Director | 2003-04-01 UNTIL 2003-12-22 | RESIGNED |
MR ANDREW JOHN CRAIG | May 1967 | Secretary | 2003-12-05 UNTIL 2013-04-22 | RESIGNED | |
THOMAS MCDONNELL | Nov 1945 | American | Director | 2004-02-20 UNTIL 2005-07-15 | RESIGNED |
MR THOMAS ABBOTT MCDONELL | Nov 1945 | United States | Director | 2009-07-09 UNTIL 2013-05-22 | RESIGNED |
MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2014-12-11 UNTIL 2015-04-27 | RESIGNED |
MR CHRISTOPHER JOHN LAST | Jun 1956 | British | Director | 2013-05-22 UNTIL 2013-10-19 | RESIGNED |
AMY RUTH ELLISON | Jan 1978 | British | Director | 2020-11-03 UNTIL 2021-06-28 | RESIGNED |
MR PHILIP MICHAEL JOHNSON | Sep 1971 | British | Director | 2011-09-14 UNTIL 2013-05-22 | RESIGNED |
MR SAMUEL JAMES JENSEN | Apr 1963 | American | Director | 2000-08-04 UNTIL 2013-05-22 | RESIGNED |
CHRISTOPHER JAMES KNIGHT | Jul 1968 | British | Director | 2013-10-03 UNTIL 2014-12-11 | RESIGNED |
JOSEPH HOOLEY | Mar 1957 | American | Director | 2003-04-30 UNTIL 2005-07-15 | RESIGNED |
DAVID GEOFFREY HOBBS | Jul 1969 | British | Director | 2013-10-19 UNTIL 2016-12-31 | RESIGNED |
MR BERNARD LEIGH HICKMAN | Jun 1975 | British | Director | 2013-02-12 UNTIL 2013-05-22 | RESIGNED |
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2012-08-06 UNTIL 2013-05-22 | RESIGNED |
MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2013-05-22 UNTIL 2013-10-03 | RESIGNED |
STEPHEN PAUL BERRY GLYNN | Dec 1960 | British | Director | 2000-08-04 UNTIL 2002-06-20 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2012-07-27 UNTIL 2013-05-22 | RESIGNED |
STEPHEN HOOLEY | Mar 1963 | American | Director | 2006-08-22 UNTIL 2009-06-30 | RESIGNED |
GRAHAM TREVOR ANTHONY NEWITT | Nov 1960 | British | Director | 2006-11-01 UNTIL 2008-01-10 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-06-27 UNTIL 2000-07-03 | RESIGNED | ||
MR COLIN RICHARD PRESTON | Jun 1963 | British | Secretary | 2001-02-08 UNTIL 2003-04-30 | RESIGNED |
CHRISTOPHER RICHARD PARKER WELLS | Jan 1960 | Secretary | 2003-04-24 UNTIL 2003-10-24 | RESIGNED | |
EXCELLET INVESTMENTS LIMITED | Secretary | 2000-07-03 UNTIL 2001-02-08 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-27 UNTIL 2000-07-03 | RESIGNED | ||
MR EDWARD HENRY BONHAM CARTER | May 1960 | British | Director | 2002-06-20 UNTIL 2003-04-30 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 2002-06-20 UNTIL 2006-04-10 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 2006-06-16 UNTIL 2012-07-27 | RESIGNED |
ANDREW JOHN CYRIL CRAVEN | Jul 1978 | British | Director | 2017-01-31 UNTIL 2020-11-03 | RESIGNED |
MR BRIAN WILLIAM COOKE | Nov 1962 | American | Director | 2002-06-20 UNTIL 2013-05-22 | RESIGNED |
MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 2006-06-09 UNTIL 2009-06-10 | RESIGNED |
MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 2009-07-09 UNTIL 2012-07-27 | RESIGNED |
MR JONATHAN HUGH DAVID CAREY | Sep 1950 | British | Director | 2001-03-01 UNTIL 2003-12-04 | RESIGNED |
MR JONATHAN HUGH DAVID CAREY | Sep 1950 | British | Director | 2003-12-06 UNTIL 2010-12-17 | RESIGNED |
MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2012-05-02 UNTIL 2013-02-04 | RESIGNED |
JAMES MICHAEL BURY | Jan 1961 | British | Director | 2013-10-03 UNTIL 2014-12-11 | RESIGNED |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2002-01-24 UNTIL 2003-02-19 | RESIGNED |
MICHAEL GEORGE ALEXANDER MCLINTOCK | May 1942 | British | Director | 2002-12-04 UNTIL 2004-04-20 | RESIGNED |
MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2013-05-22 UNTIL 2013-10-03 | RESIGNED |
MR GUY EVELYN PATRICK BEECH | Apr 1961 | British | Director | 2006-04-10 UNTIL 2006-06-09 | RESIGNED |
MRS CATHERINE ROSEMARY REID AVERY | Jan 1960 | British | Director | 2005-05-27 UNTIL 2006-10-31 | RESIGNED |
MR JOSEPH C ANTONELLIS | Nov 1954 | American | Director | 2012-01-26 UNTIL 2013-05-22 | RESIGNED |
ALAN JOHN AINSWORTH | Sep 1951 | British | Director | 2000-08-04 UNTIL 2008-04-18 | RESIGNED |
MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2017-02-21 UNTIL 2019-01-18 | RESIGNED |
MR STUART CHARLES ELLIOTT DYER | Dec 1950 | British | Director | 2003-04-01 UNTIL 2005-06-30 | RESIGNED |
MR MARTIN MICHAEL ARTHUR DAVIS | Jun 1962 | British | Director | 2011-08-16 UNTIL 2013-05-22 | RESIGNED |
MR CHARLES HENRY EPPINGER | Jun 1948 | American | Director | 2003-04-01 UNTIL 2013-05-22 | RESIGNED |
PAULA MARION MOORE | Jun 1963 | British | Director | 2008-02-18 UNTIL 2012-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Retail Investments (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |