LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
08428232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/03/2013
(11 years and 9 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
Telephone: 02031242900
TPS: No
1 Coleman Street
London
EC2R 5AA
Telephone: 31242900
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 CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEGBROKE OXFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Gareth Shaun Mee (923585921) has left the board |
| 05/12/2024 | Catherine Laura Mason (928498505) has left the board |
| 05/12/2024 | New Board Member William Hughes (922699804) Appointed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL CAPITAL INVESTMENTS 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 04/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 45 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
10/04/2024 - Present (8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
10/07/2024 - Present (5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Gareth Shaun Mee (923585921) has left the board |
| 05/12/2024 | Catherine Laura Mason (928498505) has left the board |
| 05/12/2024 | New Board Member William Hughes (922699804) Appointed |
| 05/12/2024 | New Board Member Simon Jeremy Century (918570831) Appointed |
| 19/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Wilhelmus Johannes Pieterse (928777088) Appointed |
| 16/07/2024 | New Board Member Garvan Oneill (932507011) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 15/04/2024 | Geoffrey Julian Timms (917629820) has left the board |
| 15/04/2024 | New Board Member Christopher Martin Jewel-Clark (931044129) Appointed |
| 04/01/2024 | Nigel David Wilson (914726828) has left the board |
| 12/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Jasan Fitzpatrick (924902141) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Gareth Shaun Mee (923585921) Appointed |
| 10/01/2022 | Stephen Paul Halliwell (923994701) has left the board |
| 29/09/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 27/02/2018 | Stephen Paul Halliwell (921250861) has left the board |
| 27/02/2018 | New Board Member Stephen Paul Halliwell (923994701) Appointed |
| 13/02/2018 | New Board Member Kerrigan William Procter (917782477) Appointed |
| 13/02/2018 | New Board Member Kerrigan William Procter (917782477) Appointed |
| 06/12/2017 | Paul Robertson Stanworth (906595078) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 22/08/2016 | New Board Member Stephen Paul Halliwell (921250861) Appointed |
| 15/06/2016 | New Accounts filed |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (917629817) has left the board |
| 23/10/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 09/01/2015 | Wadham St John Downing (910795195) has left the board |
| 20/10/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 14/03/2013 | Nigel David Wilson (917629818) has left the board |
| 14/03/2013 | New Board Member Nigel David Wilson (914726828) Appointed |
| 13/03/2013 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 13/03/2013 | Wadham St John Downing (917629821) has left the board |
| 12/03/2013 | New Board Member Nigel David Wilson (917629818) Appointed |
| 12/03/2013 | Nigel David Wilson (914726828) has left the board |
| 07/03/2013 | New Board Member Wadham St John Downing (917629821) Appointed |
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