LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Overview

Company Name	LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04315644
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2001

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 RETAIL INVESTMENTS (HOLDINGS) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CLEARMAJOR LIMITED	Nov 02, 2001	Nov 02, 2001

What are the latest accounts for LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Full accounts made up to Dec 31, 2025	18 pages	AA

Apr 29, 2026	Statement of capital following an allotment of shares on Apr 28, 2026 Capital: GBP 950,001	3 pages	SH01

Mar 26, 2026	Termination of appointment of Simon Jonathan Burke as a director on Mar 24, 2026	1 pages	TM01

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with updates	4 pages	CS01

Aug 08, 2025	Appointment of Mr Richard Kenneth Longley as a director on Jul 10, 2025	2 pages	AP01

May 08, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

May 02, 2025	Statement of capital following an allotment of shares on May 01, 2025 Capital: GBP 750,001	3 pages	SH01

Apr 16, 2025	Termination of appointment of Marco Groot Wassink as a director on Apr 04, 2025	1 pages	TM01

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with updates	4 pages	CS01

Jul 25, 2024	Appointment of Ms Katharine Ann Photiou as a director on Jul 22, 2024	2 pages	AP01

Jul 25, 2024	Termination of appointment of Lorna Louise Shah as a director on Jul 22, 2024	1 pages	TM01

May 20, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 03, 2024	Statement of capital following an allotment of shares on Mar 28, 2024 Capital: GBP 550,001	3 pages	SH01

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with updates	4 pages	CS01

Sep 29, 2023	Statement of capital following an allotment of shares on Sep 20, 2023 Capital: GBP 350,001	3 pages	SH01

May 12, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jan 25, 2023	Statement of capital following an allotment of shares on Jan 23, 2023 Capital: GBP 200,001	3 pages	SH01

Nov 15, 2022	Appointment of Mr Marco Groot Wassink as a director on Nov 02, 2022	2 pages	AP01

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with updates	4 pages	CS01

Aug 22, 2022	Statement of capital following an allotment of shares on Aug 19, 2022 Capital: GBP 100,001	3 pages	SH01

May 04, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Confirmation statement made on Jun 28, 2021 with updates	4 pages	CS01

Jun 28, 2021	Termination of appointment of Amy Ruth Ellison as a director on Jun 28, 2021	1 pages	TM01

Jun 28, 2021	Appointment of Lorna Louise Shah as a director on Jun 28, 2021	2 pages	AP01

View All Filings

Who are the officers of LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
HALL, Alastair William One Coleman Street London EC2R 5AA	Oct 07, 2019		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1975-9	83306780004
LONGLEY, Richard Kenneth One Coleman Street London EC2R 5AA	Jul 10, 2025		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1984-8	338947690001
PHOTIOU, Katharine Ann One Coleman Street London EC2R 5AA	Jul 22, 2024		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1970-4	201778490001
DOCKRELL, Carol Ann 5 Kings Road SS7 1JP Benfleet Essex	Nov 21, 2001	Oct 01, 2002	Secretary	5 Kings Road SS7 1JP Benfleet Essex		British		26244410002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 02, 2001	Nov 21, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AVERY, Catherine Rosemary Reid One Coleman Street EC2R 5AA London	Aug 10, 2006	Jan 28, 2009	Director	One Coleman Street EC2R 5AA London		British	1960-1	56799340004
BLANCE, Andrea Margaret One Coleman Street London EC2R 5AA	Mar 14, 2013	Nov 07, 2013	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1964-7	334529130001
BOYLAN, Siobhan Geraldine One Coleman Street London EC2R 5AA	Feb 01, 2017	Nov 01, 2018	Director	One Coleman Street London EC2R 5AA	England	British	1969-8	124681130001
BURKE, Simon Jonathan One Coleman Street London EC2R 5AA	Mar 26, 2019	Mar 24, 2026	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1963-7	173548590002
BURY, James Michael EC2R 5AA London One Coleman Street United Kingdom	Sep 08, 2010	Dec 31, 2015	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1961-1	89914600003
BURY, James Michael Norton Walpole Avenue CR5 3PQ Chipstead Surrey	May 06, 2003	Dec 06, 2006	Director	Norton Walpole Avenue CR5 3PQ Chipstead Surrey	United Kingdom	British	1961-1	89914600003
CARTLIDGE, Simon John 51 Pen Y Lan Road CF23 5HZ Cardiff South Glamorgan	Mar 02, 2005	Nov 07, 2007	Director	51 Pen Y Lan Road CF23 5HZ Cardiff South Glamorgan	Wales	Welsh	1971-6	102463010001
CRAVEN, Andrew John Cyril One Coleman Street London EC2R 5AA	Feb 01, 2017	Sep 23, 2020	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1978-7	180070520002
DEDMAN, Michael William 53 Rayleigh Road Hutton CM13 1AJ Brentwood Essex	Dec 16, 2002	Apr 30, 2007	Director	53 Rayleigh Road Hutton CM13 1AJ Brentwood Essex		British	1948-12	16496030001
DOBSON, Lee Warren 4 Downsview Gardens RH4 2DX Dorking Surrey	Nov 07, 2007	May 13, 2009	Director	4 Downsview Gardens RH4 2DX Dorking Surrey	Uk	British	1966-7	126886150001
ELLIS, Simon Charles Coleman Street EC2R 5AA London One	Nov 11, 2009	Jan 18, 2013	Director	Coleman Street EC2R 5AA London One	United Kingdom	British	1959-6	179315050001
ELLISON, Amy Ruth One Coleman Street London EC2R 5AA	Sep 23, 2020	Jun 28, 2021	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1978-1	274744940001
GREGORY, Mark Julian, Mr EC2R 5AA London One Coleman Street United Kingdom	Feb 11, 2009	Nov 07, 2013	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1963-8	243930080001
GROOT WASSINK, Marco One Coleman Street London EC2R 5AA	Nov 02, 2022	Apr 04, 2025	Director	One Coleman Street London EC2R 5AA	United Kingdom	Dutch	1977-1	302285710001
HARRY, Stephen Paul EC2R 5AA London One Coleman Street United Kingdom	May 13, 2009	Sep 08, 2010	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1968-9	139358080002
HOSKIN, Gareth John Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent	Nov 21, 2001	Dec 11, 2003	Director	Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent	United Kingdom	British	1960-9	132138740001
HUDSON LUND, Simon Neil 8 Dan Y Coed Road Cyncoed CF23 6NA Cardiff South Glamorgan	Nov 21, 2001	May 06, 2003	Director	8 Dan Y Coed Road Cyncoed CF23 6NA Cardiff South Glamorgan		British	1961-12	74289510001
ISLAM, Jamshaid One Coleman Street London EC2R 5AA	Sep 08, 2010	Jan 01, 2013	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1975-2	157484990001
KNIGHT, Christopher James EC2R 5AA London One Coleman Street United Kingdom	Nov 07, 2013	Mar 21, 2017	Director	EC2R 5AA London One Coleman Street United Kingdom	England	British	1968-7	171914990001
LLOYD, Simon Trevor EC2R 5AA London One Coleman Street United Kingdom	Dec 05, 2013	Apr 27, 2015	Director	EC2R 5AA London One Coleman Street United Kingdom	Scotland	British	1960-9	93216770001
MCKINNON, Andrew Stuart 26 Ebury Bridge Road SW1W 8PZ London	Nov 21, 2001	Dec 16, 2002	Director	26 Ebury Bridge Road SW1W 8PZ London		British	1967-11	76114540001
MORRISSEY, Helena Louise, Baroness One Coleman Street London EC2R 5AA	Nov 01, 2018	Oct 18, 2019	Director	One Coleman Street London EC2R 5AA	England	British	1966-3	235375400001
NOAKES, Jacqueline Dorothy Mary Coleman Street EC2R 5AA London One United Kingdom	Apr 11, 2016	Jun 29, 2018	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	Irish	1961-8	22325930003
PALMER, Andrew William Farthing Street Farm Farthing Street BR6 7JB Downe Kent	Nov 21, 2001	Mar 02, 2005	Director	Farthing Street Farm Farthing Street BR6 7JB Downe Kent	England	British	1953-10	159273790001
PENGILLY, Martin David Little Innage Barns Mathern NP16 6JA Chepstow Monmouthshire	Mar 02, 2005	Nov 07, 2007	Director	Little Innage Barns Mathern NP16 6JA Chepstow Monmouthshire		British	1967-1	75002460001
PISTELL, Simon Robert EC2R 5AA London One Coleman Street United Kingdom	Nov 21, 2001	Mar 26, 2018	Director	EC2R 5AA London One Coleman Street United Kingdom	England	British	1967-6	55769590002
POLLOCK, John Brackenridge Temple Court 11 Queen Victoria Street EC4N 4TP London	Dec 11, 2003	Aug 10, 2006	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1958-10	60879650003
RADFORD, Christopher Michael Chase House, The Drive RH14 0TD Ifold West Sussex	Feb 07, 2007	Mar 01, 2009	Director	Chase House, The Drive RH14 0TD Ifold West Sussex	England	British	1958-10	80918400001
REES, Carolyn Elizabeth 76 Wyndham Crescent Canton CF11 9EF Cardiff	Mar 02, 2005	Nov 07, 2007	Director	76 Wyndham Crescent Canton CF11 9EF Cardiff		British	1969-8	103864990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Group Plc

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1417162

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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