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LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

02646277 · Ltd · 35 years old

One Coleman Street, EC2R 5AA

SIC 64205

Companies House data checked 18 October 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 2027-10-15.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

LEGAL & GENERAL MI…LEGAL & GENERAL IN…LEGAL & GENERAL RE…LEGAL & GENERAL EM…LEGAL & GENERAL (P…LEGAL & GENERAL RE…O.G.V. PROPERTIES …LEGAL & GENERAL PA…LEGAL & GENERAL OV…LEGAL & GENERAL FI…CAHILL,TanyaHALL,WilliamRALLINGS…EdwardLEGAL& GENERA…
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
HALL, Alastair Williamdirectorsince 2019-03-11· also at LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED, LEGAL & GENERAL RESOURCES LIMITED, LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED and 6 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 (former)
18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)
21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 276 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
FINOVATION UK LIMITEDliquidationvia O'NEILL, Garvan (former)
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
MITHRAS INVESTMENT TRUST PLCliquidationvia PROSSER, David John (former), ROUGH, David (former)
PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

and 6 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 346 more dissolved

Other status

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

Why turnover is sometimes missing

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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