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Nom

Legal & General Group PLC
Adresse
One Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01417162 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (17)

Source: Companies House
Baldock, Henrietta Caroline London Status: Active Notified: 04/10/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
Broadley, Philip Arthur John London Status: Active Notified: 08/07/2016 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Davies, Stuart Jeffrey London Status: Active Notified: 09/03/2017 Date of Birth: 10/1971 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Dos Santos Simoes, Antonio Pedro London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Johnson, Carolyn London Status: Active Notified: 17/06/2022 Date of Birth: 08/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
Kheraj, Nilufer London Status: Active Notified: 01/05/2021 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Kingman, John Oliver Frank London Status: Active Notified: 24/10/2016 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Knox, Lesley Mary Samuel London Status: Active Notified: 01/06/2016 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
Lewis, Melville George London Status: Active Notified: 01/11/2018 Date of Birth: 07/1960 Occupation: Non-Executive Director Role: Director Country of Residence: Canada Nationality: Canadian
Lewis, Ric Wayne London Status: Active Notified: 18/06/2020 Date of Birth: 12/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,American
Morzaria, Tushar London Status: Active Notified: 27/05/2022 Date of Birth: 02/1969 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Timms, Geoffrey London Status: Active Notified: 31/07/2008 Role: Secretary Nationality: Other
Von Bismarck, Nilufer London Status: Active Notified: 01/05/2021 Date of Birth: 07/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Wade-Gery, Laura London Status: Active Notified: 03/01/2022 Date of Birth: 01/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Wilson, Nigel David London Status: Active Notified: 01/09/2009 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
Furse, Clara Hedwig Frances, Dame London Status: Ceased Notified: 01/06/2009 Ceased: 01/05/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Wilson, Nigel David, Sir London Status: Ceased Notified: 01/09/2009 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag Onto Holdings Limited Status: Active Notified: 28/04/2022 Companies House Number: 10479888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •