LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
LEGAL & GENERAL NOMINEE LIMITED

Hellopages » City of London » City of London » EC2R 5AA
Company number 06107228
Status Active
Incorporation Date 15 February 2007
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 sixty-seven events have happened. The last three records are Appointment of Mr Garvan O’Neill as a director on 4 November 2016; Termination of appointment of Andrew Christopher Price as a director on 4 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED are www.legalgeneralinsuranceholdingsno2.co.uk, and www.legal-general-insurance-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Insurance Holdings No 2 Limited is a Private Limited Company. The company registration number is 06107228. Legal General Insurance Holdings No 2 Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Legal General Insurance Holdings No 2 Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BURKE, Simon Jonathan is a Director of the company. O’NEILL, Garvan is a Director of the company. WILSON, Nigel David, Dr is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANCE, Andrea Margaret has been resigned. Director COLLARD, Nigel Leslie has been resigned. Director DOWNING, Wadham St John has been resigned. Director HICKMAN, Bernard Leigh has been resigned. Director PALMER, Andrew William has been resigned. Director PRICE, Andrew Christopher has been resigned. Director WHORWOOD, John Derek has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director LEGAL & GENERAL CO SEC LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 15 February 2007
Director
BURKE, Simon Jonathan
Appointed Date: 31 October 2012
62 years old
Director
O’NEILL, Garvan
Appointed Date: 04 November 2016
59 years old
Director
WILSON, Nigel David, Dr
Appointed Date: 01 September 2009
69 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
BLANCE, Andrea Margaret
Resigned: 02 November 2010
Appointed Date: 15 February 2007
61 years old
Director
COLLARD, Nigel Leslie
Resigned: 08 September 2008
Appointed Date: 15 February 2007
77 years old
Director
DOWNING, Wadham St John
Resigned: 01 April 2013
Appointed Date: 02 November 2010
58 years old
Director
HICKMAN, Bernard Leigh
Resigned: 01 September 2014
Appointed Date: 01 April 2013
50 years old
Director
PALMER, Andrew William
Resigned: 01 September 2009
Appointed Date: 15 February 2007
72 years old
Director
PRICE, Andrew Christopher
Resigned: 04 November 2016
Appointed Date: 01 September 2014
51 years old
Director
WHORWOOD, John Derek
Resigned: 31 October 2012
Appointed Date: 15 February 2007
74 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
LEGAL & GENERAL CO SEC LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

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

LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Events

11 Nov 2016
Appointment of Mr Garvan O’Neill as a director on 4 November 2016
10 Nov 2016
Termination of appointment of Andrew Christopher Price as a director on 4 November 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000,000
...
... and 57 more events
03 Mar 2007
Secretary resigned;director resigned
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Incorporation

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