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Legal & General Insurance Holdings No.2 Limited

Legal & General Insurance Holdings No.2 Limited is an active company incorporated on 15 February 2007 with the registered office located in London, City of London. Legal & General Insurance Holdings No.2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06107228
Private limited company
Age
18 years
Incorporated 15 February 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 18 years
Telephone
02031242000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Director • Irish • Lives in UK • Born in Oct 1966
Legal & General Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Insurance Holdings 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.19B
Increased by £1.19B (%)
Employees
Unreported
Same as previous period
Total Assets
£8.11B
Decreased by £400K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.11B
Decreased by £400K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Miss Grace Elanor Stevens Appointed
1 Year 7 Months Ago on 15 Mar 2024
Nigel David Wilson Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Garvan O'neill Details Changed
8 Years Ago on 4 Nov 2016
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
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 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
Repayment History
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