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Legal & General Insurance Holdings Limited

Legal & General Insurance Holdings Limited is an active company incorporated on 17 September 1991 with the registered office located in London, City of London. Legal & General Insurance Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02646277
Private limited company
Age
33 years
Incorporated 17 September 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Legal & General Insurance Holdings Limited
Contact
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 17 years
Telephone
02031242000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alastair William Hall
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Garvan O'Neill
Director • Irish • Lives in UK • Born in Oct 1966
Grace Elanor Stevens
Director • British • Lives in UK • Born in May 1977
Legal & General Co Sec Limited
Secretary • Corporate Body • Other
Legal & General Insurance Holdings No. 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Insurance Holdings No.2 Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 2 more are mutual people.
Active
Legal & General Middle East Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 2 more are mutual people.
Active
Legal & General Overseas Operations Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Partnership Holdings Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Resources Limited
Legal & General Co Sec Limited and Grace Elanor Stevens are mutual people.
Active
Legal & General Retail Investments (Holdings) Limited
Legal & General Co Sec Limited and Mr Alastair William Hall are mutual people.
Active
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£27M
Increased by £6.3M (+30%)
Turnover
£1.2B
Increased by £1.2B (%)
Employees
Unreported
Same as previous period
Total Assets
£2B
Increased by £6.4M (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2B
Increased by £6.4M (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Miss Grace Elanor Stevens Appointed
1 Year 5 Months Ago on 15 Mar 2024
Nigel David Wilson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Garvan O'neill Details Changed
8 Years Ago on 4 Nov 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Director's details changed for Garvan O'neill on 4 November 2016
Submitted on 2 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Appointment of Miss Grace Elanor Stevens as a director on 15 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Nigel David Wilson as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 5 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
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Repayment History
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