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
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 |
|---|---|
| 29/07/2024 | Lorna Louise Shah (924887826) has left the board |
| 29/07/2024 | New Board Member Katharine Ann Photiou (920177849) Appointed |
| 23/05/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
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 |
Active | Secretary |
Current: 33 Past: 164 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Apr 1970 (age: 54) |
Active | Director |
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 |
|---|---|
| 29/07/2024 | Lorna Louise Shah (924887826) has left the board |
| 29/07/2024 | New Board Member Katharine Ann Photiou (920177849) Appointed |
| 23/05/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 17/11/2022 | New Board Member Marco Groot Wassink (930228571) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 01/10/2020 | Andrew John Cyril Craven (918007052) has left the board |
| 01/10/2020 | New Board Member Amy Ruth Ellison (927474494) Appointed |
| 30/09/2020 | Claire Tara Singleton (916479560) has left the board |
| 30/09/2020 | New Board Member Claire Tara Singleton (926876576) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/10/2019 | Helena Louise Morrissey (923537540) has left the board |
| 22/10/2019 | New Board Member Alastair William Hall (908330678) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Simon Jonathan Burke (917354859) Appointed |
| 20/11/2018 | Karl Simon Shaw (915323097) has left the board |
| 13/11/2018 | Jacqueline Dorothy Mary Noakes (902232593) has left the board |
| 08/11/2018 | New Board Member Helena Louise Morrissey (923537540) Appointed |
| 08/11/2018 | Siobhan Geraldine Boylan (912468113) has left the board |
| 08/11/2018 | New Board Member Karl Simon Shaw (915323097) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Claire Tara Singleton (916479560) Appointed |
| 29/06/2018 | Simon Robert Pistell (905576959) has left the board |
| 18/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 27/03/2017 | Christopher James Knight (917191499) has left the board |
| 14/02/2017 | New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
| 14/02/2017 | New Board Member Andrew John Cyril Craven (918007052) Appointed |
| 09/02/2017 | Michael Peter Rudge (919738760) has left the board |
| 17/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 20/04/2016 | Jacqueline Dorothy Mary Noakes (920701671) has left the board |
| 20/04/2016 | New Board Member Jacqueline Dorothy Mary Noakes (902232593) Appointed |
| 14/04/2016 | New Board Member Jacqueline Dorothy Mary Noakes (920701671) Appointed |
| 08/01/2016 | James Michael Bury (908991460) has left the board |
| 26/10/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 08/05/2015 | New Board Member Michael Peter Rudge (919738760) Appointed |
| 07/05/2015 | Simon Trevor Lloyd (909321677) has left the board |
| 20/10/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 14/01/2014 | Simon Lloyd (918397155) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
