active

LEGAL & GENERAL FINANCE PLC

02338444 · Plc · 37 years old

One Coleman Street, EC2R 5AA

SIC 70221

Companies House data checked 30 July 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 2026-10-15.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

LEGAL & GENERAL GR…THECITYUKLEGAL AND GENERAL …LEGAL & GENERAL FI…LEGAL & GENERAL HO…LEGAL & GENERAL HO…LEGAL & GENERAL HO…BEYOND FOOD COMMUN…LEGAL & GENERAL PA…LEGAL & GENERAL CA…LEGAL & GENERAL IN…LEGAL & GENERAL OV…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 and 7 more
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
BANK OF SCOTLAND PLCactivevia HOBSON, Anthony John
BEYOND FOOD COMMUNITY INTEREST COMPANYactivevia KAIL, Andrew

and 107 more active

In liquidation

777 ASSET MANAGEMENT LTDliquidationvia STANWORTH, Paul Robertson
BQN LIMITEDliquidationvia CUMMINS, John James

Dissolved

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

and 40 more dissolved

Other status

DWR CYMRU (FINANCING) LIMITEDconverted closedvia HOBSON, Anthony John
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.

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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