By when must LEGAL & GENERAL INSURANCE HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of LEGAL & GENERAL INSURANCE HOLDINGS LIMITED must verify their identity with Companies House by 2026-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of LEGAL & GENERAL INSURANCE HOLDINGS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

02646277 · Ltd · 34 years old

One Coleman Street, EC2R 5AA

SIC 64205

Companies House data checked 6 September 2026

Type

Ltd

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LEGAL & GENERAL INSURANCE HOLDINGS LIMITED (ECCTA)

Directors of LEGAL & GENERAL INSURANCE HOLDINGS LIMITED must verify their identity by 2026-10-15.

Directors

0 verified · 3 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

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CAHILL, Tanyadirectorsince 2026-03-31· also at LEGAL & GENERAL MIDDLE EAST LIMITED, LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED, OLD RUTLISHIANS TRADING LIMITED

HALL, Alastair Williamdirectorsince 2019-03-11· also at LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED, LEGAL & GENERAL RESOURCES LIMITED, LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED and 10 more

RALLINGS, Michael Edwarddirectorsince 2026-03-31· also at LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED, LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED, LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED and 1 more

Company secretary

LEGAL & GENERAL CO SEC LIMITEDcorporate-secretarysince 2002-10-01

Connected companies

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

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 281 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

MITHRAS INVESTMENT TRUST PLCliquidationvia PROSSER, David John, ROUGH, David

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED

and 4 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 343 more dissolved

Other status

DWR CYMRU (FINANCING) LIMITEDconverted closedvia HOBSON, Anthony John

LEGAL & GENERAL INSURANCE LIMITEDconverted closedvia ROUGH, David

See them all in the full report →

Financials

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

Persons with Significant Control

Legal & General Insurance Holdings No. 2 Limited

Corporate entity

Companies House 06107228

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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