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All Information about:
Name

Legal & General Home Finance Holding Company Limited
Address
One
Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 08335726 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • NEW Life Home Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Legal & General Partnership Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05046046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Batty, Michael London Status: Active Notified: 25/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, England Status: Active Notified: 01/04/2015 Role: Secretary
    Marshall, Christopher Joseph London Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Craig Kenneth London Status: Ceased Notified: 28/02/2022 Ceased: 21/06/2024 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Steven Martyn London Status: Ceased Notified: 22/09/2015 Ceased: 31/03/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Lorna Louise London Status: Ceased Notified: 21/06/2024 Ceased: 25/10/2023 Date of Birth: 04/1981 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Turley, Peter Howard London, England Status: Ceased Notified: 18/12/2012 Ceased: 01/07/2015 Occupation: Finance Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Legal & General Home Finance Administration Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07169761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General Home Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04896447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •