LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA

Company number 08428232
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Stephen Paul Halliwell as a director on 18 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED are www.legalgeneralcapitalinvestments.co.uk, and www.legal-general-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal General Capital Investments Limited is a Private Limited Company. The company registration number is 08428232. Legal General Capital Investments Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Legal General Capital Investments Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. HALLIWELL, Stephen Paul is a Director of the company. STANWORTH, Paul Robertson is a Director of the company. TIMMS, Geoffrey Julian is a Director of the company. WILSON, Nigel David, Dr is a Director of the company. Director DOWNING, Wadham St John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 04 March 2013
Director
HALLIWELL, Stephen Paul
Appointed Date: 18 August 2016
56 years old
Director
STANWORTH, Paul Robertson
Appointed Date: 04 March 2013
58 years old
Director
TIMMS, Geoffrey Julian
Appointed Date: 04 March 2013
65 years old
Director
WILSON, Nigel David, Dr
Appointed Date: 04 March 2013
69 years old

Resigned Directors

Director
DOWNING, Wadham St John
Resigned: 31 December 2014
Appointed Date: 04 March 2013
58 years old

Persons With Significant Control

Legal & General Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Aug 2016
Appointment of Mr Stephen Paul Halliwell as a director on 18 August 2016
10 Jun 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
05 Jun 2015
Full accounts made up to 31 December 2014
...
... and 2 more events
15 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
04 Jun 2014
Full accounts made up to 31 December 2013
09 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
13 Aug 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
04 Mar 2013
Incorporation

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