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Home > England & Wales Companies > LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
Company Information for

LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
06107228
Private Limited Company
Active

Company Overview

About Legal & General Insurance Holdings No.2 Ltd
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED was founded on 2007-02-15 and has its registered office in . The organisation's status is listed as "Active". Legal & General Insurance Holdings No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
 
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
 
Previous Names
LEGAL & GENERAL NOMINEE LIMITED 02/05/2007
Filing Information
Company Number 06107228
Company ID Number 06107228
Date formed 2007-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 12:23:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
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Company Officers of LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2007-02-15
SIMON JONATHAN BURKE
 Director 2012-10-31
GARVAN O’NEILL
 Director 2016-11-04
NIGEL DAVID WILSON
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER PRICE
 Director 2014-09-01 2016-11-04
BERNARD LEIGH HICKMAN
 Director 2013-04-01 2014-09-01
WADHAM ST JOHN DOWNING
 Director 2010-11-02 2013-04-01
JOHN DEREK WHORWOOD
 Director 2007-02-15 2012-10-31
ANDREA MARGARET BLANCE
 Director 2007-02-15 2010-11-02
ANDREW WILLIAM PALMER
 Director 2007-02-15 2009-09-01
NIGEL LESLIE COLLARD
 Director 2007-02-15 2008-09-08
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-02-15 2007-02-15
INSTANT COMPANIES LIMITED
 Director 2007-02-15 2007-02-15
LEGAL & GENERAL CO SEC LIMITED
 Director 2007-02-15 2007-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
LEGAL & GENERAL CO SEC LIMITED LGP NEWCO LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-03 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL MIDDLE EAST LIMITED Company Secretary 2008-07-23 CURRENT 2008-06-27 Active
LEGAL & GENERAL CO SEC LIMITED LGV WAREHOUSE COMPANY LIMITED Company Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED CARGO COMMERCIAL PROPERTY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
LEGAL & GENERAL CO SEC LIMITED MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
LEGAL & GENERAL CO SEC LIMITED CARGO PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE2) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE1) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC PROPERTY FUND GENERAL PARTNER LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED CHINEHAM GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED EALING GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active
LEGAL & GENERAL CO SEC LIMITED GRESHAM STREET GENERAL PARTNER LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-20 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED NORTHAMPTON GENERAL PARTNER LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-31 Active
LEGAL & GENERAL CO SEC LIMITED BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED CENTRAL SAINT GILES GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (NOMINEE) LIMITED Company Secretary 2005-09-16 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED LGIM REAL ASSETS (OPERATOR) LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
LEGAL & GENERAL CO SEC LIMITED WARRINGTON NOMINEE LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED WARRINGTON (GENERAL PARTNER) LIMITED Company Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PMC TRUSTEE) LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.1 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.2 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SURVEYING SERVICES LIMITED Company Secretary 2003-09-29 CURRENT 1971-01-18 Active
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Company Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO.2) LIMITED Company Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED PSCP (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED METEOR (GP) LIMITED Company Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED SAUCHIEHALL TRUSTEE LIMITED Company Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS LIMITED Company Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2003-08-29 CURRENT 2001-10-11 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Company Secretary 2003-08-29 CURRENT 1997-09-04 Active
LEGAL & GENERAL CO SEC LIMITED ECF (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-06 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Company Secretary 2003-08-29 CURRENT 2002-05-31 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Company Secretary 2003-08-29 CURRENT 1971-03-26 Active
LEGAL & GENERAL CO SEC LIMITED GLANFIELD SECURITIES LIMITED Company Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED HARROW SHOPPING CENTRE NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.1) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.2) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED CAVENDISH LAND COMPANY LIMITED(THE) Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED ELLIS & CO (ESTATE AGENTS) LIMITED Company Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED INSUREBEAM LIMITED Company Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY MORTGAGE & PROPERTY LIMITED Company Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY SURVEYORS NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LAND & CO LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT LIMITED Company Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Company Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCIAL SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED ADAM KENNEDY ESTATE AGENTS LIMITED Company Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (TYNE & WEAR) LIMITED Company Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Company Secretary 2002-10-01 CURRENT 1999-08-26 Active
LEGAL & GENERAL CO SEC LIMITED WILLIAM PARKER AND SON (READING) LIMITED Company Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED LATCHMORE PARK NOMINEE NO.1 LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 2001-11-02 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RESOURCES LIMITED Company Secretary 2002-10-01 CURRENT 1989-01-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES LIMITED Company Secretary 2002-10-01 CURRENT 1990-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1991-09-17 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL LIMITED Company Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Company Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
LEGAL & GENERAL CO SEC LIMITED CITY & URBAN DEVELOPMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1971-08-17 Active
LEGAL & GENERAL CO SEC LIMITED PARTNERSHIP NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Director 2017-12-21 CURRENT 1990-01-09 Active
SIMON JONATHAN BURKE LEGAL & GENERAL CO SEC LIMITED Director 2016-11-04 CURRENT 2002-09-30 Active
SIMON JONATHAN BURKE LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Director 2016-11-04 CURRENT 1985-10-01 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Director 2016-06-15 CURRENT 1994-06-28 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL INTERNATIONAL LIMITED Director 2016-06-15 CURRENT 1979-10-08 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Director 2016-06-15 CURRENT 1979-09-12 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL RESOURCES LIMITED Director 2016-04-01 CURRENT 1989-01-11 Active
SIMON JONATHAN BURKE LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Director 2012-10-31 CURRENT 1999-08-26 Active
SIMON JONATHAN BURKE LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Director 2012-10-31 CURRENT 1991-09-17 Active
SIMON JONATHAN BURKE LEGAL & GENERAL MIDDLE EAST LIMITED Director 2012-10-31 CURRENT 2008-06-27 Active
GARVAN O’NEILL LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Director 2016-11-04 CURRENT 1999-08-26 Active
GARVAN O’NEILL LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Director 2016-11-04 CURRENT 2004-02-17 Active
GARVAN O’NEILL LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Director 2016-11-04 CURRENT 1991-09-17 Active
GARVAN O’NEILL LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Director 2016-11-04 CURRENT 1994-06-28 Liquidation
GARVAN O’NEILL LEGAL & GENERAL MIDDLE EAST LIMITED Director 2016-11-04 CURRENT 2008-06-27 Active
GARVAN O’NEILL LEGAL & GENERAL INTERNATIONAL LIMITED Director 2016-11-04 CURRENT 1979-10-08 Liquidation
GARVAN O’NEILL LEGAL & GENERAL FINANCE PLC Director 2016-11-04 CURRENT 1989-01-24 Active
GARVAN O’NEILL LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Director 2016-11-04 CURRENT 1979-09-12 Liquidation
NIGEL DAVID WILSON LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
NIGEL DAVID WILSON LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2012-07-01 CURRENT 2001-10-11 Active
NIGEL DAVID WILSON LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Director 2012-06-30 CURRENT 2004-02-17 Active
NIGEL DAVID WILSON LEGAL & GENERAL MIDDLE EAST LIMITED Director 2012-06-30 CURRENT 2008-06-27 Active
NIGEL DAVID WILSON LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Director 2009-09-01 CURRENT 1991-09-17 Active
NIGEL DAVID WILSON LEGAL & GENERAL CO SEC LIMITED Director 2009-09-01 CURRENT 2002-09-30 Active
NIGEL DAVID WILSON LEGAL & GENERAL GROUP PLC Director 2009-09-01 CURRENT 1979-02-27 Active
NIGEL DAVID WILSON LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Director 2009-09-01 CURRENT 1920-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02Director's details changed for Garvan O'neill on 2016-11-04
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-05-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-19DIRECTOR APPOINTED MISS GRACE ELANOR STEVENS
2024-01-02APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID WILSON
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-05-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-14Director's details changed for Sir Nigel David Wilson on 2021-12-31
2022-01-14CH01Director's details changed for Sir Nigel David Wilson on 2021-12-31
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-12CH01Director's details changed for Dr Nigel David Wilson on 2021-09-30
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-05CH01Director's details changed for Garvan O'neill on 2016-11-04
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN BURKE
2019-03-14AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM HALL
2018-10-16CH01Director's details changed for Dr Nigel David Wilson on 2017-09-14
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-11AP01DIRECTOR APPOINTED MR GARVAN O’NEILL
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER PRICE
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100000000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100000000
2015-10-16AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100000000
2014-10-15AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-08AP01DIRECTOR APPOINTED ANDREW CHRISTOPHER PRICE
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LEIGH HICKMAN
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09AR0101/10/13 ANNUAL RETURN FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AP01DIRECTOR APPOINTED MR BERNARD LEIGH HICKMAN
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING
2012-11-14AP01DIRECTOR APPOINTED MR SIMON JONATHAN BURKE
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHORWOOD
2012-10-15AR0101/10/12 FULL LIST
2012-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-10RES01ADOPT ARTICLES 28/09/2012
2012-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-24AR0101/10/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0110/01/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL DAVID WILSON / 01/10/2009
2010-11-08AP01DIRECTOR APPOINTED WADHAM ST JOHN DOWNING
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22AR0110/01/10 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WHORWOOD / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WHORWOOD / 01/10/2009
2009-12-11AP01DIRECTOR APPOINTED NIGEL DAVID WILSON
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARGARET BLANCE / 01/10/2009
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PALMER
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-05RES13SECTION 175(5)A 23/09/2008
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR NIGEL COLLARD
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-11CERT15REDUCTION OF ISSUED CAPITAL
2007-10-10OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-09-20RES06REDUCE ISSUED CAPITAL 03/09/07
2007-06-27SASHARES AGREEMENT OTC
2007-06-2788(2)RAD 11/06/07--------- £ SI 605293220@1=605293220 £ IC 6885706781/7491000001
2007-06-25SASHARES AGREEMENT OTC
2007-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-2588(2)RAD 11/06/07--------- £ SI 6885706780@1=6885706780 £ IC 1/6885706781
2007-06-07363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-02CERTNMCOMPANY NAME CHANGED LEGAL & GENERAL NOMINEE LIMITED CERTIFICATE ISSUED ON 02/05/07
2007-03-14225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288bDIRECTOR RESIGNED
2007-03-01ELRESS386 DISP APP AUDS 15/02/07
2007-03-01ELRESS366A DISP HOLDING AGM 15/02/07
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
Trademarks
We have not found any records of LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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