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Legal & General Holdings No.2 Limited (No: 04022350)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 27-Jun-2000

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 15-Oct-2022

Industry Class: 64205 - Activities of financial services holding companies

Current Director: ANDREW JOHN CYRIL CRAVEN ( DOB: Jul-1978   From: Jan-2017  )

Current Director: SIMON ROBERT PISTELL ( DOB: Jun-1967   From: Feb-2017  )

Current Director: LORNA LOUISE SHAH ( DOB: Apr-1981   From: Jun-2021  )

Current Secretary: LEGAL & GENERAL CO SEC LIMITED (   From: May-2013  )

Resigned Director: ALAN JOHN AINSWORTH (   From: Aug-2000   To: Apr-2008  )

Resigned Director: JOSEPH C ANTONELLIS (   From: Jan-2012   To: May-2013  )

Resigned Director: CATHERINE ROSEMARY REID AVERY ( DOB: Jan-1960   From: May-2005   To: Oct-2006  )

Resigned Director: GUY EVELYN PATRICK BEECH ( DOB: Apr-1961   From: Apr-2006   To: Jun-2006  )

Resigned Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964   From: May-2013   To: Oct-2013  )

Resigned Director: EDWARD HENRY BONHAM CARTER ( DOB: May-1960   From: Jun-2002   To: Apr-2003  )

Resigned Director: CLIVE NICHOLAS BOOTHMAN ( DOB: May-1955   From: Jan-2002   To: Feb-2003  )

Resigned Director: SIOBHAN GERALDINE BOYLAN ( DOB: Aug-1969   From: Feb-2017   To: Jan-2019  )

Resigned Director: JAMES MICHAEL BURY ( DOB: Jan-1961   From: Oct-2013   To: Dec-2014  )

Resigned Director: JONATHAN HUGH DAVID CAREY ( DOB: Sep-1950   From: Dec-2003   To: Dec-2010  )

Resigned Director: THOMAS WILLIAM CHALLENOR ( DOB: Nov-1955   From: Jul-2009   To: Jul-2012  )

Resigned Director: BRIAN WILLIAM COOKE (   From: Jun-2002   To: May-2013  )

Resigned Director: SIMON HOWARD DAVIES ( DOB: Apr-1959   From: Jun-2002   To: Apr-2006  )

Resigned Director: MARTIN MICHAEL ARTHUR DAVIS (   From: Aug-2011   To: May-2013  )

Resigned Director: WADHAM ST JOHN DOWNING ( DOB: Mar-1967   From: May-2012   To: Feb-2013  )

Resigned Director: STUART CHARLES ELLIOTT DYER ( DOB: Dec-1950   From: Apr-2003   To: Jun-2005  )

Resigned Director: AMY RUTH ELLISON ( DOB: Jan-1978   From: Nov-2020   To: Jun-2021  )

Resigned Director: CHARLES HENRY EPPINGER (   From: Apr-2003   To: May-2013  )

Resigned Director: TIMOTHY NICHOLAS GILLBANKS ( DOB: Nov-1966   From: Jul-2012   To: May-2013  )

Resigned Director: STEPHEN PAUL BERRY GLYNN ( DOB: Dec-1960   From: Aug-2000   To: Jun-2002  )

Resigned Director: MARK JULIAN GREGORY ( DOB: Aug-1963   From: May-2013   To: Oct-2013  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Director: CRISPIN JOHN HENDERSON ( DOB: Jul-1948   From: Aug-2012   To: May-2013  )

Resigned Director: BERNARD LEIGH HICKMAN ( DOB: Jun-1975   From: Feb-2013   To: May-2013  )

Resigned Director: DAVID GEOFFREY HOBBS ( DOB: Jul-1969   From: Oct-2013   To: Dec-2016  )

Resigned Director: JOSEPH HOOLEY (   From: Apr-2003   To: Jul-2005  )

Resigned Director: STEPHEN HOOLEY (   From: Aug-2006   To: Jun-2009  )

Resigned Director: SAMUEL JAMES JENSEN (   From: Aug-2000   To: May-2013  )

Resigned Director: PHILIP MICHAEL JOHNSON ( DOB: Sep-1971   From: Sep-2011   To: May-2013  )

Resigned Director: CHRISTOPHER JAMES KNIGHT ( DOB: Jul-1968   From: Oct-2013   To: Dec-2014  )

Resigned Director: CHRISTOPHER JOHN LAST (   From: May-2013   To: Oct-2013  )

Resigned Director: LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED (   From: Jan-2008   To: Oct-2009  )

Resigned Director: SIMON TREVOR LLOYD ( DOB: Sep-1960   From: Dec-2014   To: Apr-2015  )

Resigned Director: THOMAS ABBOTT MCDONELL (   From: Jul-2009   To: May-2013  )

Resigned Director: THOMAS MCDONNELL ( DOB: Nov-1945   From: Apr-2003   To: Dec-2003  )

Resigned Director: MICHAEL GEORGE ALEXANDER MCLINTOCK (   From: Dec-2002   To: Apr-2004  )

Resigned Director: PAULA MARION MOORE ( DOB: Jun-1963   From: Feb-2008   To: Sep-2012  )

Resigned Director: GRAHAM TREVOR ANTHONY NEWITT ( DOB: Nov-1960   From: Nov-2006   To: Jan-2008  )

Resigned Director: JACQUELINE DOROTHY MARY NOAKES ( DOB: Aug-1961   From: Jun-2016   To: Jul-2018  )

Resigned Director: WILLIAM JOHN NOTT ( DOB: Apr-1962   From: Sep-2000   To: Oct-2001  )

Resigned Director: JANE PETKOVIC ( DOB: Dec-1953   From: Apr-2003   To: Feb-2008  )

Resigned Director: JAMES PHALEN (   From: Jun-2009   To: Jan-2012  )

Resigned Director: GRAHAM FENWICK PIMLOTT ( DOB: Oct-1949   From: Nov-2001   To: Feb-2003  )

Resigned Director: SIMON ROBERT PISTELL ( DOB: Jun-1967   From: Nov-2006   To: Jan-2008  )

Resigned Director: JOHN BRACKENRIDGE POLLOCK ( DOB: Oct-1958   From: Oct-2013   To: Dec-2014  )

Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981   From: Jul-2000   To: Aug-2000  )

Resigned Director: PAUL GERALD ROBERTS (   From: Apr-2003   To: Dec-2003  )

Resigned Director: PAUL GERALD ROBERTS ( DOB: Feb-1955   From: Apr-2003   To: Dec-2003  )

Resigned Director: MICHAEL PETER RUDGE ( DOB: Mar-1962   From: Apr-2015   To: Jan-2017  )

Resigned Director: ALEX JAMES SARGENT ( DOB: Apr-1968   From: Sep-2012   To: May-2013  )

Resigned Director: ROBERT PETER SEWELL ( DOB: Aug-1964   From: May-2005   To: Oct-2006  )

Resigned Director: GARY PAUL JOHN SHAUGHNESSY ( DOB: Feb-1966   From: Aug-2000   To: Aug-2004  )

Resigned Director: JAY SHUMAN (   From: Feb-2004   To: May-2013  )

Resigned Director: JOHN CHRISTOPHER STEVENSON ( DOB: May-1963   From: Dec-2003   To: Dec-2003  )

Resigned Director: RODNEY JAMES SWEENEY (   From: Oct-2000   To: Oct-2001  )

Resigned Director: BRETT STUART POWELL WILLIAMS ( DOB: Jun-1959   From: Jan-2009   To: Jul-2010  )

Resigned Director: MICHAEL ALEKSANDER WROBEL ( DOB: Jun-1955   From: Aug-2000   To: Oct-2001  )

Resigned Secretary: ANDREW JOHN CRAIG (   From: Dec-2003   To: Apr-2013  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Jul-2000   To: Feb-2001  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Secretary: COLIN RICHARD PRESTON ( DOB: Jun-1963   From: Feb-2001   To: Apr-2003  )

Resigned Secretary: CHRISTOPHER RICHARD PARKER WELLS ( DOB: Jan-1960   From: Apr-2003   To: Oct-2003  )

Persons of Significant Control:

Legal & General Retail Investments (Holdings) Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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