LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08428232 |
| 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 CAPITAL INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Roseanna Holly Sears as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Jasan Fitzpatrick on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 084282320003, created on Jun 23, 2025 | 33 pages | MR01 | ||
Termination of appointment of Simon Jeremy Century as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gareth Shaun Mee as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Catherine Laura Mason as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeremy Century as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr William Hughes as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Wilhelmus Johannes Pieterse as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Garvan O’Neill as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Martin Jewel-Clark as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Julian Timms as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel David Wilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Jasan Fitzpatrick as a director on May 02, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 17, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 084282320002, created on Apr 22, 2022 | 37 pages | MR01 | ||
Appointment of Mr Gareth Shaun Mee as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Director's details changed for Sir Nigel David Wilson on Dec 31, 2021 | 2 pages | CH01 | ||
Who are the officers of LEGAL & GENERAL CAPITAL INVESTMENTS 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 | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| FITZPATRICK, Jasan | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Director | 249021410001 | ||||||||
| HUGHES, William | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Property Director | 226998040001 | ||||||||
| JEWEL-CLARK, Christopher Martin | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Finance Director | 310441290001 | ||||||||
| O’NEILL, Garvan | Director | Coleman Street EC2R 5AA London One | United Kingdom | Irish | Director | 325070110001 | ||||||||
| PIETERSE, Wilhelmus Johannes | Director | Coleman Street EC2R 5AA London One | United Kingdom | British,South African | Managing Director | 287770880001 | ||||||||
| SEARS, Roseanna Holly | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Lawyer | 268380100002 | ||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One | England | British | Investment Professional | 185708310001 | ||||||||
| DOWNING, Wadham St John | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Company Director | 107951950001 | ||||||||
| HALLIWELL, Stephen Paul | Director | Coleman Street EC2R 5AA London One | England | British | Chief Financial Officer | 239947010001 | ||||||||
| MASON, Catherine Laura | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Chief Executive Officer | 284985050001 | ||||||||
| MEE, Gareth Shaun | Director | Coleman Street EC2R 5AA London One | England | British | Cfo | 235859210001 | ||||||||
| PROCTER, Kerrigan William | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Investment Manager | 177824770002 | ||||||||
| STANWORTH, Paul Robertson | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Insurance Executive | 65950780003 | ||||||||
| TIMMS, Geoffrey Julian | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Group General Counsel | 176298200001 | ||||||||
| WILSON, Nigel David, Sir | Director | Coleman Street EC2R 5AA London One | England | British | Director | 147268280002 |
Who are the persons with significant control of LEGAL & GENERAL CAPITAL INVESTMENTS 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