All Information about:

Name	Legal & General Home Finance Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	04896447 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64922 - Other credit granting
Company Register Status	active
Previous Names	NEW Life Mortgages Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Home Finance Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08335726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Batty, Michael London Status: Active Notified: 25/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gadd, Simon Benedict London Status: Active Notified: 22/06/2021 Date of Birth: 08/1965 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Bernard Leigh London Status: Active Notified: 20/04/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hinton, Cheryl Caroline London Status: Active Notified: 08/03/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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: 14/04/2022 Ceased: 21/06/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Steven Martyn London Status: Ceased Notified: 22/09/2015 Ceased: 17/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Lorna Louise London Status: Ceased Notified: 03/07/2018 Ceased: 22/11/2019 Date of Birth: 04/1981 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Turley, Peter Howard Crossgates, Scarborough Status: Ceased Notified: 17/09/2003 Ceased: 01/07/2015 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NEW Life Mortgage Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04896430 Nature of Control