Company information:
Legal & General Re Holdings Limited (No: 08629007)
Address: ONE, COLEMAN STREET, LONDON, EC2R 5AA
Status: Active
Incorporated: 29-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: KERRIGAN WILLIAM PROCTER ( DOB: May-1969 From: Jul-2013 )
Current Director: NIMOL RAJKUMAR ( DOB: Jun-1979 From: Oct-2023 )
Current Director: TIMOTHY GRAHAM MICHAEL STEDMAN ( DOB: Jun-1966 From: Apr-2019 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Jul-2013 )
Resigned Director: BRYAN ROBERT BLUNT ( From: Dec-2015 To: Apr-2019 )
Resigned Director: CARL EDWIN DOWTHWAITE ( From: Jul-2013 To: Jan-2015 )
Resigned Director: CHRISTOPHER JAMES KNIGHT ( DOB: Jul-1968 From: Dec-2015 To: Jun-2018 )
Resigned Director: RICHARD LEE ( DOB: Jul-1976 From: Jun-2018 To: Apr-2019 )
Resigned Director: BRUCE LOVE ( From: Jul-2013 To: Jun-2015 )
Resigned Director: CARL OWEN MOXLEY ( DOB: Aug-1980 From: Apr-2019 To: Oct-2023 )
Resigned Director: ADRIAN RICKETTS ( From: Apr-2015 To: Oct-2015 )
Persons of Significant Control:
Legal & General Group Plc, 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)