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- LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
04315644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/11/2001
(23 years and 1 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2001
29/11/2001
CLEARMAJOR LIMITED
Previous Names
02/11/2001 29/11/2001 CLEARMAJOR LIMITED
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
1 Coleman Street
London
EC2R 5AA
Telephone: 31242000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEGAL & GENERAL GROUP PLC | Active - Accounts Filed | View Report |
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2024 | Event: Lorna Louise Shah (924887826) has left the board |
Date: 29/07/2024 | Event: New Board Member Katharine Ann Photiou (920177849) Appointed |
Date: 23/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED 01/10/2002 - Present (22 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 33 Past: 164 |
View Report |
26/03/2019 - Present (5 years and 8 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
07/10/2019 - Present (5 years and 2 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
02/11/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/07/2024 - Present (4 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2024 | Event: Lorna Louise Shah (924887826) has left the board |
Date: 29/07/2024 | Event: New Board Member Katharine Ann Photiou (920177849) Appointed |
Date: 23/05/2024 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 17/11/2022 | Event: New Board Member Marco Groot Wassink (930228571) Appointed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 01/10/2020 | Event: Andrew John Cyril Craven (918007052) has left the board |
Date: 01/10/2020 | Event: New Board Member Amy Ruth Ellison (927474494) Appointed |
Date: 30/09/2020 | Event: Claire Tara Singleton (916479560) has left the board |
Date: 30/09/2020 | Event: New Board Member Claire Tara Singleton (926876576) Appointed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: Helena Louise Morrissey (923537540) has left the board |
Date: 22/10/2019 | Event: New Board Member Alastair William Hall (908330678) Appointed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Board Member Simon Jonathan Burke (917354859) Appointed |
Date: 20/11/2018 | Event: Karl Simon Shaw (915323097) has left the board |
Date: 13/11/2018 | Event: Jacqueline Dorothy Mary Noakes (902232593) has left the board |
Date: 08/11/2018 | Event: New Board Member Helena Louise Morrissey (923537540) Appointed |
Date: 08/11/2018 | Event: Siobhan Geraldine Boylan (912468113) has left the board |
Date: 08/11/2018 | Event: New Board Member Karl Simon Shaw (915323097) Appointed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Board Member Claire Tara Singleton (916479560) Appointed |
Date: 29/06/2018 | Event: Simon Robert Pistell (905576959) has left the board |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: Christopher James Knight (917191499) has left the board |
Date: 14/02/2017 | Event: New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
Date: 14/02/2017 | Event: New Board Member Andrew John Cyril Craven (918007052) Appointed |
Date: 09/02/2017 | Event: Michael Peter Rudge (919738760) has left the board |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: Jacqueline Dorothy Mary Noakes (920701671) has left the board |
Date: 20/04/2016 | Event: New Board Member Jacqueline Dorothy Mary Noakes (902232593) Appointed |
Date: 14/04/2016 | Event: New Board Member Jacqueline Dorothy Mary Noakes (920701671) Appointed |
Date: 08/01/2016 | Event: James Michael Bury (908991460) has left the board |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 08/05/2015 | Event: New Board Member Michael Peter Rudge (919738760) Appointed |
Date: 07/05/2015 | Event: Simon Trevor Lloyd (909321677) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: Simon Lloyd (918397155) has left the board |
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