LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED

Overview

Company Name	LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06107228
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2007

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 INSURANCE HOLDINGS NO.2 LIMITED?

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

Where is LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED located?

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

What were the previous names of LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL & GENERAL NOMINEE LIMITED	Feb 15, 2007	Feb 15, 2007

What are the latest accounts for LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED?

Next Accounts
Overdue	No
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 INSURANCE HOLDINGS NO.2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Oct 02, 2024	Director's details changed for Garvan O'neill on Nov 04, 2016	2 pages	CH01

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

May 20, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Mar 19, 2024	Appointment of Miss Grace Elanor Stevens as a director on Mar 15, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Nigel David Wilson as a director on Dec 31, 2023	1 pages	TM01

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

May 23, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jan 14, 2022	Director's details changed for Sir Nigel David Wilson on Dec 31, 2021	2 pages	CH01

Oct 15, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Director's details changed for Dr Nigel David Wilson on Sep 30, 2021	2 pages	CH01

Jul 15, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Director's details changed for Garvan O'neill on Nov 04, 2016	2 pages	CH01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Apr 11, 2019	Termination of appointment of Simon Jonathan Burke as a director on Mar 29, 2019	1 pages	TM01

Mar 14, 2019	Appointment of Mr Alastair William Hall as a director on Mar 11, 2019	2 pages	AP01

Oct 16, 2018	Director's details changed for Dr Nigel David Wilson on Sep 14, 2017	2 pages	CH01

Oct 11, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

May 03, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Feb 15, 2007		Secretary	One Coleman Street EC2R 5AA London					85172250002
HALL, Alastair William One Coleman Street London EC2R 5AA	Mar 11, 2019		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1975-9	Chartered Accountant	83306780004
O'NEILL, Garvan One Coleman Street London EC2R 5AA	Nov 04, 2016		Director	One Coleman Street London EC2R 5AA	United Kingdom	Irish	1966-10	Director	224499220001
STEVENS, Grace Elanor One Coleman Street London EC2R 5AA	Mar 15, 2024		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1977-5	Director	126023540001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Feb 15, 2007	Feb 15, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol					111451340001
BLANCE, Andrea Margaret One Coleman Street London EC2R 5AA	Feb 15, 2007	Nov 02, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1964-7	Company Director	176681350001
BURKE, Simon Jonathan Coleman Street EC2R 5AA London One United Kingdom	Oct 31, 2012	Mar 29, 2019	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1963-7	Company Director	173548590001
COLLARD, Nigel Leslie Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex	Feb 15, 2007	Sep 08, 2008	Director	Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex		British	1948-8	Company Director	50809350001
DOWNING, Wadham St John One Coleman Street London EC2R 5AA	Nov 02, 2010	Apr 01, 2013	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-3	Company Director	107951950001
HICKMAN, Bernard Leigh EC2R 5AA London One Coleman Street United Kingdom	Apr 01, 2013	Sep 01, 2014	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1975-6	Director	156707470001
PALMER, Andrew William One Coleman Street EC2R 5AA London	Feb 15, 2007	Sep 01, 2009	Director	One Coleman Street EC2R 5AA London		British	1953-10	Group Director Finance	39612540005
PRICE, Andrew Christopher Coleman Street EC2R 5AA London One United Kingdom	Sep 01, 2014	Nov 04, 2016	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1974-12	Chartered Accountant	245449310001
WHORWOOD, John Derek One Coleman Street London EC2R 5AA	Feb 15, 2007	Oct 31, 2012	Director	One Coleman Street London EC2R 5AA		British	1951-11	Company Director	52723000001
WILSON, Nigel David, Sir One Coleman Street London EC2R 5AA	Sep 01, 2009	Dec 31, 2023	Director	One Coleman Street London EC2R 5AA	England	British	1956-11	Director	147268280002
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Feb 15, 2007	Feb 15, 2007	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001
LEGAL & GENERAL CO SEC LIMITED Temple Court 11 Queen Victoria Street EC4N 4TP London	Feb 15, 2007	Feb 15, 2007	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London					85172250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL INSURANCE HOLDINGS NO.2 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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