LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED -


Company Profile Company Filings

Overview

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315644. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED -

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 31/12/2022 30/09/2024

Registered Office

ONE COLEMAN STREET
EC2R 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2002-10-01 CURRENT
MR MARCO GROOT WASSINK Jan 1977 Dutch Director 2022-11-02 CURRENT
ALASTAIR WILLIAM HALL Sep 1975 British Director 2019-10-07 CURRENT
LORNA LOUISE SHAH Apr 1981 British Director 2021-06-28 CURRENT
MR SIMON JONATHAN BURKE Jul 1963 British Director 2019-03-26 CURRENT
MR ROBERT PETER SEWELL Aug 1964 Irish Director 2001-11-21 UNTIL 2007-03-27 RESIGNED
CAROL ANN DOCKRELL Apr 1959 British Secretary 2001-11-21 UNTIL 2002-10-01 RESIGNED
MR MICHAEL PETER RUDGE Mar 1962 British Director 2015-04-27 UNTIL 2017-01-31 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 2001-11-21 UNTIL 2001-12-31 RESIGNED
CAROLYN ELIZABETH REES Aug 1969 British Director 2005-03-02 UNTIL 2007-11-07 RESIGNED
MR CHRISTOPHER MICHAEL RADFORD Oct 1958 British Director 2007-02-07 UNTIL 2009-03-01 RESIGNED
MR JOHN BRACKENRIDGE POLLOCK Oct 1958 British Director 2003-12-11 UNTIL 2006-08-10 RESIGNED
MARTIN DAVID PENGILLY Jan 1967 British Director 2005-03-02 UNTIL 2007-11-07 RESIGNED
JACQUELINE DOROTHY MARY NOAKES Aug 1961 Irish Director 2016-04-11 UNTIL 2018-06-29 RESIGNED
MR SIMON ROBERT PISTELL Jun 1967 British Director 2001-11-21 UNTIL 2018-03-26 RESIGNED
MRS HELENA LOUISE MORRISSEY Mar 1966 British Director 2018-11-01 UNTIL 2019-10-18 RESIGNED
ANDREW STUART MCKINNON Nov 1967 British Director 2001-11-21 UNTIL 2002-12-16 RESIGNED
MR SIMON TREVOR LLOYD Sep 1960 British Director 2013-12-05 UNTIL 2015-04-27 RESIGNED
CHRISTOPHER JAMES KNIGHT Jul 1968 British Director 2013-11-07 UNTIL 2017-03-21 RESIGNED
MR JAMSHAID ISLAM Feb 1975 British Director 2010-09-08 UNTIL 2013-01-01 RESIGNED
MR ANDREW WILLIAM PALMER Oct 1953 British Director 2001-11-21 UNTIL 2005-03-02 RESIGNED
MR GARETH JOHN HOSKIN Sep 1960 British Director 2001-11-21 UNTIL 2003-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-02 UNTIL 2001-11-21 RESIGNED
JAMES MICHAEL BURY Jan 1961 British Director 2003-05-06 UNTIL 2006-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-02 UNTIL 2001-11-21 RESIGNED
KARL SIMON SHAW Dec 1971 British Director 2018-11-01 UNTIL 2018-11-01 RESIGNED
AMY RUTH ELLISON Jan 1978 British Director 2020-09-23 UNTIL 2021-06-28 RESIGNED
MR SIMON CHARLES ELLIS Jun 1959 British Director 2009-11-11 UNTIL 2013-01-18 RESIGNED
MR LEE WARREN DOBSON Jul 1966 British Director 2007-11-07 UNTIL 2009-05-13 RESIGNED
MICHAEL WILLIAM DEDMAN Dec 1948 British Director 2002-12-16 UNTIL 2007-04-30 RESIGNED
ANDREW JOHN CYRIL CRAVEN Jul 1978 British Director 2017-02-01 UNTIL 2020-09-23 RESIGNED
MR SIMON JOHN CARTLIDGE Jun 1971 Welsh Director 2005-03-02 UNTIL 2007-11-07 RESIGNED
SIMON NEIL HUDSON LUND Dec 1961 British Director 2001-11-21 UNTIL 2003-05-06 RESIGNED
MR MARK JULIAN GREGORY Aug 1963 British Director 2009-02-11 UNTIL 2013-11-07 RESIGNED
JAMES MICHAEL BURY Jan 1961 British Director 2010-09-08 UNTIL 2015-12-31 RESIGNED
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2013-03-14 UNTIL 2013-11-07 RESIGNED
MRS CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 2006-08-10 UNTIL 2009-01-28 RESIGNED
GEOFFREY CHARLES TOWERS Apr 1960 British Director 2013-04-05 UNTIL 2013-11-07 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2017-02-01 UNTIL 2018-11-01 RESIGNED
CLAIRE TARA SINGLETON Mar 1983 British Director 2018-06-29 UNTIL 2020-12-03 RESIGNED
MR STEPHEN PAUL HARRY Sep 1968 British Director 2009-05-13 UNTIL 2010-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANUS HENDERSON INVESTORS UK LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Active FULL 64302 - Activities of unit trusts
AXA INVESTMENT MANAGERS UK LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
GAM STERLING MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED CHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JANUS HENDERSON FUND MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
AXA INVESTMENT MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LEGAL & GENERAL HOLDINGS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED LONDON Active FULL 66300 - Fund management activities
THE INVESTMENT ASSOCIATION LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
FINANCIAL SKILLS PARTNERSHIP LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
VISION INDEPENDENT FINANCIAL PLANNING LTD FALMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
CASTLE INVESTMENT SOLUTIONS LTD FALMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
STRATEGIES IN ASSET MANAGEMENT LIMITED HATFIELD Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Active DORMANT 74990 - Non-trading company
ANTHAM 1 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LGGP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
CARDIFF INTERCHANGE NOMINEECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
LGC 265 S. ORANGE UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
LEGAL & GENERAL SBTR (CROWTHORNE 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LEGAL & GENERAL SBTR (CROWTHORNE 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
L&G DIGITAL INFRASTRUCTURE GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied