Company information:
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)