• UK
  • LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - One Coleman Street, London, EC2R 5AA, United Kingdom

Company Information

Company registration number
02646277
Company Status
LIVE
Country
United Kingdom
Registered Address
One Coleman Street
London
EC2R 5AA
One Coleman Street, London, EC2R 5AA UK

Management

Managing Directors
HALL, Alastair William
O'NEILL, Garvan
Company secretaries
LEGAL & GENERAL CO SEC LIMITED

Company Details

Type of Business
ltd
Incorporated
1991-09-17
Age Of Company
1991-09-17 32 years
SIC/NACE
64205

Ownership

Beneficial Owners
Legal & General Insurance Holdings No. 2 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ORDEREXPAND LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Company Description

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02646277. Its current trading status is "live". It was registered 1991-09-17. It was previously called ORDEREXPAND LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One Coleman Street .
More information

Get LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Legal & General Insurance Holdings Limited - One Coleman Street, London, EC2R 5AA, United Kingdom

1991-09-17 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LEGAL & GENERAL INSURANCE HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • confirmation-statement-with-no-updates (2023-10-02) - CS01

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  • accounts-with-accounts-type-full (2023-05-23) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • change-person-director-company-with-change-date (2022-01-14) - CH01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • accounts-with-accounts-type-full (2021-07-15) - AA

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  • change-person-director-company-with-change-date (2021-10-12) - CH01

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • accounts-with-accounts-type-full (2020-07-17) - AA

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • change-person-director-company-with-change-date (2020-10-01) - CH01

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  • accounts-with-accounts-type-full (2019-07-15) - AA

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01

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  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • accounts-with-accounts-type-full (2018-05-02) - AA

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  • change-person-director-company-with-change-date (2018-10-16) - CH01

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-full (2017-07-12) - AA

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  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • accounts-with-accounts-type-full (2016-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • accounts-with-accounts-type-full (2015-06-05) - AA

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  • accounts-with-accounts-type-full (2014-06-04) - AA

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  • termination-director-company-with-name-termination-date (2014-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • accounts-with-accounts-type-full (2013-04-16) - AA

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • statement-of-companys-objects (2012-10-10) - CC04

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  • resolution (2012-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-06-11) - AA

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  • termination-director-company-with-name (2012-11-12) - TM01

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • appoint-person-director-company-with-name (2010-11-08) - AP01

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  • termination-director-company-with-name (2010-11-03) - TM01

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  • accounts-with-accounts-type-full (2010-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • accounts-with-accounts-type-full (2009-06-19) - AA

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  • legacy (2009-06-24) - 363a

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  • legacy (2009-09-10) - 288b

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • resolution (2008-11-05) - RESOLUTIONS

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  • legacy (2008-09-09) - 288b

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  • accounts-with-accounts-type-full (2008-07-09) - AA

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  • legacy (2008-06-05) - 363a

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  • accounts-with-accounts-type-full (2007-05-31) - AA

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  • legacy (2007-05-30) - 363a

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  • legacy (2007-10-10) - 288c

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  • legacy (2007-10-02) - 288c

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  • legacy (2007-10-01) - 287

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  • accounts-with-accounts-type-full (2006-06-21) - AA

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  • legacy (2006-06-16) - 363a

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  • legacy (2005-06-06) - 288c

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  • accounts-with-accounts-type-full (2005-04-09) - AA

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  • legacy (2005-06-09) - 363a

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  • legacy (2005-06-16) - 288c

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  • legacy (2004-11-24) - 288c

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  • legacy (2004-06-03) - 363a

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  • memorandum-articles (2004-04-15) - MEM/ARTS

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  • resolution (2004-04-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-03-31) - AA

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  • accounts-with-accounts-type-full (2003-04-08) - AA

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  • legacy (2003-06-09) - 363a

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  • auditors-resignation-company (2003-02-04) - AUD

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  • legacy (2002-06-19) - 363(190)

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  • legacy (2002-10-24) - 288a

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  • legacy (2002-10-31) - 88(2)R

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  • legacy (2002-01-22) - 288b

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  • legacy (2002-01-22) - 288a

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  • legacy (2002-01-24) - 288a

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  • accounts-with-accounts-type-full (2002-04-24) - AA

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  • legacy (2002-06-19) - 363(353)

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  • legacy (2002-06-19) - 363a

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  • legacy (2002-10-24) - 288b

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  • legacy (2002-01-27) - 288a

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  • accounts-with-accounts-type-full (2001-10-02) - AA

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  • legacy (2001-07-09) - 363a

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  • legacy (2001-05-23) - 288b

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  • legacy (2001-05-14) - 288c

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  • resolution (2000-03-16) - RESOLUTIONS

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  • legacy (2000-02-10) - 88(2)R

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  • legacy (2000-03-16) - 123

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  • legacy (2000-06-22) - 363(353)

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  • legacy (2000-06-22) - 363a

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  • accounts-with-accounts-type-full (2000-07-03) - AA

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  • legacy (2000-06-22) - 363(190)

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  • legacy (1999-12-21) - 288c

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  • accounts-with-accounts-type-full (1999-07-12) - AA

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  • legacy (1999-06-24) - 363a

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  • legacy (1998-12-23) - 288c

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  • auditors-resignation-company (1998-12-22) - AUD

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  • resolution (1998-07-09) - RESOLUTIONS

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  • legacy (1998-06-25) - 363a

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  • accounts-with-accounts-type-full (1998-05-13) - AA

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  • accounts-with-accounts-type-full (1997-07-01) - AA

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  • legacy (1997-06-29) - 363a

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  • legacy (1996-06-25) - 363a

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  • accounts-with-accounts-type-full (1996-06-21) - AA

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  • legacy (1996-07-22) - 288

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  • accounts-with-accounts-type-full (1995-07-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-22) - 363x

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  • legacy (1994-06-23) - 363x

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  • legacy (1994-01-04) - 288

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  • accounts-with-accounts-type-full (1994-07-14) - AA

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  • legacy (1993-09-13) - 288

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  • accounts-with-accounts-type-full (1993-06-21) - AA

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  • legacy (1993-06-16) - 363x

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  • legacy (1993-06-10) - 288

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  • certificate-change-of-name-company (1992-06-18) - CERTNM

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  • memorandum-articles (1992-06-19) - MEM/ARTS

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  • resolution (1992-06-22) - RESOLUTIONS

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  • legacy (1992-06-23) - 363x

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  • legacy (1992-07-24) - 123

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  • legacy (1992-07-24) - 88(2)R

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  • resolution (1992-09-29) - RESOLUTIONS

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  • resolution (1992-07-24) - RESOLUTIONS

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  • legacy (1991-11-21) - 224

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  • legacy (1991-11-08) - 288

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  • legacy (1991-11-08) - 287

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  • incorporation-company (1991-09-17) - NEWINC

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