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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
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (18)

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
Bousfield, Clare Jane London Status: Active Notified: 01/12/2024 Occupation: Non- Executive Director Role: Director Country of Residence: United Kingdom 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-flag 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
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Capital Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08428232 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 Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 02338444 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 Investment Management (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04303322 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 Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632289 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 Overseas Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03831702 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 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
  • gb-flag GB Legal & General Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 02334263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Onto Holdings Limited Status: Active Notified: 28/04/2022 Companies House Number: 10479888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tufton Street Devco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09062498 Nature of Control
  • Significant influence or control