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Nom	Legal & General Holdings NO.2 Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04022350 Show on Companies House
Noms Précédents	Cofunds Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Retail Investments (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04315644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Legal & General Co Sec Limited, London, England Status: Active Notified: 22/05/2013 Role: Secretary

Pistell, Simon Robert London Status: Active Notified: 21/02/2017 Date of Birth: 06/1967 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Lorna Louise London Status: Active Notified: 28/06/2021 Date of Birth: 04/1981 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Bernard Leigh Mincing Lane, London Status: Ceased Notified: 12/02/2013 Ceased: 22/05/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cofunds Leasing Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 04022744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cofunds Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 03965289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Legal & General Holdings NO.2 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)