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 - LONDON

This company is listed in the following categories:
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)

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

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