LEGAL & GENERAL FINANCE PLC

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LEGAL & GENERAL FINANCE PLC

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Key Data

Status

Active

Company No.

02338444

Incorporation date

24/01/1989

Size

Interim

Contacts

Registered address

Registered address

One Coleman Street, London, EC2R 5AACopy
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Latest events (Record since 11/04/2023)
dot icon15/04/2026
Termination of appointment of Garvan O'neill as a director on 2026-03-31
dot icon14/04/2026
Appointment of Michael Edward Rallings as a director on 2026-03-31
dot icon19/03/2026
Full accounts made up to 2025-12-31
dot icon01/12/2025
Appointment of Mr Andrew Kail as a director on 2025-12-01
dot icon01/12/2025
Termination of appointment of Stuart Jeffrey Davies as a director on 2025-12-01
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon16/09/2025
Interim accounts made up to 2025-06-30
dot icon14/04/2025
Full accounts made up to 2024-12-31
dot icon31/03/2025
Director's details changed for Mr Stuart Jeffrey Davies on 2025-02-07
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon27/09/2024
Director's details changed for Garvan O'neill on 2016-11-04
dot icon21/08/2024
Interim accounts made up to 2024-06-30
dot icon29/03/2024
Full accounts made up to 2023-12-31
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon22/08/2023
Interim accounts made up to 2023-06-30
dot icon07/07/2023
Appointment of Mr Christopher Wright as a director on 2023-06-30
dot icon07/07/2023
Termination of appointment of Francis Bernard Turley as a director on 2023-06-30
dot icon11/04/2023
Full accounts made up to 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Interim
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
21/11/2011 - Present
157
Stanworth, Paul Robertson
Director
30/10/2012 - 27/09/2016
29
Pilipovic, Latinka
Director
23/01/2014 - 12/02/2015
9
Palmer, Andrew William
Director
27/02/2001 - 31/08/2009
28
Wright, Christopher
Director
30/06/2023 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LEGAL & GENERAL FINANCE PLC

LEGAL & GENERAL FINANCE PLC is an(a) Active company incorporated on 24/01/1989 with the registered office located at One Coleman Street, London, EC2R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGAL & GENERAL FINANCE PLC?

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LEGAL & GENERAL FINANCE PLC is currently Active. It was registered on 24/01/1989 .

Where is LEGAL & GENERAL FINANCE PLC located?

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LEGAL & GENERAL FINANCE PLC is registered at One Coleman Street, London, EC2R 5AA.

What does LEGAL & GENERAL FINANCE PLC do?

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LEGAL & GENERAL FINANCE PLC operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for LEGAL & GENERAL FINANCE PLC?

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The latest filing was on 15/04/2026: Termination of appointment of Garvan O'neill as a director on 2026-03-31.