Company information:
Legal & General Home Finance Administration Services Limited (No: 07169761)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 25-Feb-2010
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Oct-2022
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CRAIG KENNETH BROWN ( DOB: Apr-1976 From: Feb-2022 )
Current Director: CHRISTOPHER JAMES KNIGHT ( DOB: Jul-1968 From: Mar-2017 )
Current Director: LORNA LOUISE SHAH ( DOB: Apr-1981 From: Mar-2021 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Apr-2015 )
Resigned Director: RAJIV AGARWAL ( From: May-2013 To: Dec-2015 )
Resigned Director: KEVIN DAVID ALLEN ( DOB: Sep-1963 From: Feb-2010 To: Sep-2012 )
Resigned Director: CHRISTOPHER PAUL ALEXANDER BUCHANAN ( DOB: Sep-1970 From: Nov-2019 To: Dec-2022 )
Resigned Director: STEVEN MARTYN ELLIS ( DOB: Apr-1972 From: Sep-2015 To: Mar-2019 )
Resigned Director: BERNIE HICKMAN ( DOB: Jun-1975 From: Apr-2015 To: Mar-2017 )
Resigned Director: ANDREW KAIL ( DOB: Mar-1969 From: Mar-2021 To: Dec-2021 )
Resigned Director: PETER LUCAS ( DOB: Nov-1954 From: May-2013 To: Dec-2015 )
Resigned Director: LORNA LOUISE SHAH ( DOB: Apr-1981 From: Feb-2019 To: Nov-2019 )
Resigned Director: CLAIRE TARA SINGLETON ( DOB: Mar-1983 From: Mar-2020 To: Feb-2022 )
Resigned Director: SARAH STEVENSON JAMES ( DOB: May-1966 From: Dec-2015 To: May-2019 )
Resigned Director: PETER HOWARD TURLEY ( DOB: Aug-1947 From: Sep-2012 To: Jul-2015 )
Resigned Secretary: NEW LIFE MORTGAGES LIMITED ( From: Sep-2012 To: Apr-2015 )
Persons of Significant Control:
Legal & General Home Finance Holding Company 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)