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LEGAL & GENERAL FINANCE PLC

02338444 · Plc · 37 years old

One Coleman Street, EC2R 5AA

SIC 70221

Companies House data checked 28 October 2026

Type
Plc
Incorporated
1989
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LEGAL & GENERAL FINANCE PLC (ECCTA)

Directors of LEGAL & GENERAL FINANCE PLC must verify their identity by 2027-10-15.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

LEGAL & GENERAL GR…THECITYUKLEGAL AND GENERAL …LEGAL & GENERAL CA…LEGAL & GENERAL IN…LEGAL & GENERAL OV…LEGAL & GENERAL PA…LEGAL & GENERAL IN…KAIL,AndrewMOORE,MichelleRALLINGS…EdwardWRIGHT,Christop…LEGAL& GENERA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
KAIL, Andrewdirectorsince 2025-12-01· also at LEGAL & GENERAL GROUP PLC, THECITYUK, LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
MOORE, Michelledirectorsince 2021-07-05· also at LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
RALLINGS, Michael Edwarddirectorsince 2026-03-31· also at LEGAL & GENERAL INSURANCE HOLDINGS LIMITED, LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED, LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED and 1 more
WRIGHT, Christopherdirectorsince 2023-06-30· also at LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Company secretary
LEGAL & GENERAL CO SEC LIMITEDcorporate-secretarysince 2011-11-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AFS GROUP HOLDINGS LTDactivevia PRICE, Andrew Christopher
ASHALL HOSPITALITY (SSA) LLPactivevia CUMMINS, John James
AVIVA CAPITAL PARTNERS LIMITEDactivevia CUMMINS, John James (former)
BANK OF SCOTLAND PLCactivevia HOBSON, Anthony John (former)
BEYOND FOOD COMMUNITY INTEREST COMPANYactivevia KAIL, Andrew (former)

and 104 more active

In liquidation

777 ASSET MANAGEMENT LTDliquidationvia STANWORTH, Paul Robertson (former)
BQN LIMITEDliquidationvia CUMMINS, John James (former)
CARDIFF INTERCHANGE LIMITEDliquidationvia CUMMINS, John James (former)
FINOVATION UK LIMITEDliquidationvia O'NEILL, Garvan (former)
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITEDliquidationvia TURLEY, Francis Bernard (former)

Dissolved

ACT 2013 LIMITEDdissolvedvia HOBSON, Anthony John (former)
BANNER LIFE INSURANCE COMPANY LIMITEDdissolvedvia WHORWOOD, John Derek, ABBOTT, William Mervyn (former), COLLARD, Nigel Leslie (former), GREGORY, Mark Julian, Mr (former), HOBSON, Anthony John (former)
BRIDGE END COMPUTERS LIMITEDdissolvedvia ABBOTT, William Mervyn (former)
CAVENDISH LAND COMPANY LIMITED(THE)dissolvedvia ABBOTT, William Mervyn (former)
CHIDDINGFOLD CONSULTING LTDdissolvedvia PRICE, Andrew Christopher

and 40 more dissolved

Other status

DWR CYMRU (FINANCING) LIMITEDconverted closedvia HOBSON, Anthony John (former)
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDconverted closedvia BOLTON, Michael John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Legal & General Group Plc

Corporate entity

Companies House 01417162

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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