LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
Overview
| Company Name | LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05046046 |
| 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 PARTNERSHIP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LEGAL & GENERAL PARTNERSHIP 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 PARTNERSHIP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED | Feb 17, 2004 | Feb 17, 2004 |
What are the latest accounts for LEGAL & GENERAL PARTNERSHIP HOLDINGS 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 PARTNERSHIP HOLDINGS 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 PARTNERSHIP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 10, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jasan Fitzpatrick as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Jan 17, 2025
| 3 pages | SH19 | ||||||||||||||
Termination of appointment of Bernard Leigh Hickman as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Garvan O'neill on Nov 04, 2016 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Appointment of Miss Grace Elanor Stevens as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel David Wilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 04, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Who are the officers of LEGAL & GENERAL PARTNERSHIP HOLDINGS 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 | |||||||
| FITZPATRICK, Jasan | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 249021410001 | |||||
| O'NEILL, Garvan | Director | One Coleman Street London EC2R 5AA | United Kingdom | Irish | 224499220001 | |||||
| PIETERSE, Wilhelmus Johannes | Director | One Coleman Street London EC2R 5AA | United Kingdom | British,South African | 287770880001 | |||||
| STEVENS, Grace Elanor | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 126023540001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AVERY, Catherine Rosemary Reid | Director | One Coleman Street EC2R 5AA London | British | 56799340004 | ||||||
| BLANCE, Andrea Margaret | Director | 21 Simmil Road Claygate KT10 0RT Esher Surrey | England | British | 176681350001 | |||||
| BREEDON, Timothy James | Director | One Coleman Street EC2R 5AA London | British | 31976940006 | ||||||
| COLLARD, Nigel Leslie | Director | Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex | British | 50809350001 | ||||||
| CROCKER, Duncan | Director | One Coleman Street London EC2R 5AA | England | British | 106460380001 | |||||
| DOWNING, Wadham St John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 107951950001 | |||||
| FINCH, Duncan Alistair, Mr | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 240927730001 | |||||
| GREGORY, Mark Julian, Mr | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 243930080001 | |||||
| HICKMAN, Bernard Leigh | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 156707470001 | |||||
| HICKMAN, Bernard Leigh | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 156707470001 | |||||
| KAIL, Andrew | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 281253710001 | |||||
| KNIGHT, Christopher James | Director | One Coleman Street London EC2R 5AA | England | British | 171914990001 | |||||
| NEWITT, Graham Trevor Anthony | Director | 4 Diamond Place 41 Croydon Road RH2 0NE Reigate Surrey | British | 117297010001 | ||||||
| PHIPPS, Robin Ashley | Director | Temple Court 11 Queen Victoria Street EC4N 4TP London | British | 28504520003 | ||||||
| PISTELL, Simon Robert | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 55769590001 | |||||
| POLLOCK, John Brackenridge | Director | One Coleman Street EC2R 5AA London | England | British | 60879650004 | |||||
| PRICE, Andrew Christopher | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 245449310001 | |||||
| PROCTER, Kerrigan William | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 177824770002 | |||||
| SEWELL, Robert Peter | Director | 17 Saint Omer Road GU1 2DA Guildford Surrey | England | Irish | 124300840001 | |||||
| TOWERS, Geoffrey Charles | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 52001920004 | |||||
| WHORWOOD, John Derek | Director | The Garth Ashwood Road GU22 7JN Woking Surrey | British | 52723000001 | ||||||
| WILSON, Nigel David, Sir | Director | One Coleman Street London EC2R 5AA | England | British | 147268280002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Group Plc | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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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