All Information about:

Name	Legal & General Group PLC
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	01417162 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (17)

Source: Companies House

Baldock, Henrietta Caroline London Status: Active Notified: 04/10/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Broadley, Philip Arthur John London Status: Active Notified: 08/07/2016 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Stuart Jeffrey London Status: Active Notified: 09/03/2017 Date of Birth: 10/1971 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Dos Santos Simoes, Antonio Pedro London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Carolyn London Status: Active Notified: 17/06/2022 Date of Birth: 08/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Kheraj, Nilufer London Status: Active Notified: 01/05/2021 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingman, John Oliver Frank London Status: Active Notified: 24/10/2016 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knox, Lesley Mary Samuel London Status: Active Notified: 01/06/2016 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Lewis, Melville George London Status: Active Notified: 01/11/2018 Date of Birth: 07/1960 Occupation: Non-Executive Director Role: Director Country of Residence: Canada Nationality: Canadian

Lewis, Ric Wayne London Status: Active Notified: 18/06/2020 Date of Birth: 12/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Morzaria, Tushar London Status: Active Notified: 27/05/2022 Date of Birth: 02/1969 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Timms, Geoffrey London Status: Active Notified: 31/07/2008 Role: Secretary Nationality: Other

Von Bismarck, Nilufer London Status: Active Notified: 01/05/2021 Date of Birth: 07/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Wade-Gery, Laura London Status: Active Notified: 03/01/2022 Date of Birth: 01/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Nigel David London Status: Active Notified: 01/09/2009 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Furse, Clara Hedwig Frances, Dame London Status: Ceased Notified: 01/06/2009 Ceased: 01/05/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Nigel David, Sir London Status: Ceased Notified: 01/09/2009 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Legal & General CO SEC Limited Status: Active Notified: 06/04/2016 Companies House Number: 04548651 Nature of Control

Ownership of shares - 75% or more