TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Legal & General Retail Investments (Holdings) Limited

Adresse
One Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04315644 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01417162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Burke, Simon Jonathan London Status: Active Notified: 26/03/2019 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Groot Wassink, Marco London Status: Active Notified: 02/11/2022 Date of Birth: 01/1977 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Hall, Alastair William London Status: Active Notified: 07/10/2019 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London Status: Active Notified: 01/10/2002 Occupation: Corporate Body Role: Secretary Nationality: Other
    Shah, Lorna Louise London Status: Active Notified: 28/06/2021 Date of Birth: 04/1981 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Legal & General (Portfolio Management Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02457525 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 Holdings NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04022350 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 Suffolk Life Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2016 Companies House Number: 02962287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors