LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
Overview
| Company Name | LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09558238 |
| 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 FX STRUCTURING (SPV) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL & GENERAL (SPV NO. 1) LIMITED | Apr 23, 2015 | Apr 23, 2015 |
What are the latest accounts for LEGAL & GENERAL FX STRUCTURING (SPV) 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 FX STRUCTURING (SPV) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carl Owen Moxley as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nimol Rajkumar as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of Francis Bernard Turley as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Richard King on Dec 01, 2015 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Appointment of Carl Owen Moxley as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Bryan Robert Blunt as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Termination of appointment of Kerrigan William Procter as a director on Nov 23, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Director's details changed for Mr Kerrigan William Procter on Apr 23, 2015 | 2 pages | CH01 | ||
Who are the officers of LEGAL & GENERAL FX STRUCTURING (SPV) 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 England |
| 147653290001 | ||||||||||
| KING, David Richard | Director | Coleman Street EC2R 5AA London One | Jersey | British | Director | 203441100001 | ||||||||
| RAJKUMAR, Nimol | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Director | 314233690001 | ||||||||
| BLUNT, Bryan Robert | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Actuary | 203725290001 | ||||||||
| KNIGHT, Christopher James | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | Director | 171914990001 | ||||||||
| MOXLEY, Carl Owen | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Chief Financial Officer | 256997700001 | ||||||||
| PROCTER, Kerrigan William | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Investment Manager | 177824770002 | ||||||||
| TIMMS, Geoffrey Julian | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Group General Counsel | 176298200001 | ||||||||
| TURLEY, Francis Bernard | Director | Coleman Street EC2R 5AA London One England | England | British | Treasurer | 173997330001 |
Who are the persons with significant control of LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal And General Assurance Society Limited | 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