LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
Overview
| Company Name | LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03831702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LGV LIMITED | Aug 26, 1999 | Aug 26, 1999 |
What are the latest accounts for LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Garvan O'neill as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Michael Edward Rallings as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Jeffrey Davies as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Director's details changed for Mr Stuart Jeffrey Davies on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart Jeffrey Davies as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Jan 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Garvan O'neill on Nov 04, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Garvan O'neill on Nov 04, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Who are the officers of LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| HALL, Alastair William | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 83306780004 | |||||
| RALLINGS, Michael Edward | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 347445010001 | |||||
| FAIRHURST, Andrew David | Secretary | 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | 2026430003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLANCE, Andrea Margaret | Director | One Coleman Street London EC2R 5AA | England | British | 176681350001 | |||||
| BORTON, Maggie Lid Choo Lee | Director | 27 Walnut Drive CM23 4JT Bishops Stortford Herts | Malaysian | 71141830002 | ||||||
| BURKE, Simon Jonathan | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 173548590001 | |||||
| COLLARD, Nigel Leslie | Director | Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex | British | 50809350001 | ||||||
| DAVIES, Stuart Jeffrey | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 226475580001 | |||||
| DOWNING, Wadham St John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 107951950001 | |||||
| GREGORY, Mark Julian, Mr | Director | Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex | United Kingdom | British | 243930080001 | |||||
| HATRY, Christopher Charles | Director | 35 Lyford Road Wansworth SW18 3LU London | British | 80611820002 | ||||||
| HICKMAN, Bernard Leigh | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 156707470001 | |||||
| HOSKIN, Gareth John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 132138740001 | |||||
| LOMAX, Peter Julian | Director | Grasmere 11 The Barton KT11 2NJ Cobham Surrey | British | 6043780002 | ||||||
| O'NEILL, Garvan | Director | One Coleman Street London EC2R 5AA | United Kingdom | Irish | 224499220001 | |||||
| PRICE, Andrew Christopher | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 245449310001 | |||||
| ROUGH, David | Director | Burford House The Drive SM2 7DP Belmont Surrey | United Kingdom | British | 10555330002 | |||||
| WHORWOOD, John Derek | Director | One Coleman Street London EC2R 5AA | British | 52723000001 |
Who are the persons with significant control of LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Group Plc | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0