active

LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED

09558238 · Ltd · 11 years old

One, London, EC2R 5AA

SIC 66290

Companies House data checked 12 September 2026

Type
Ltd
Incorporated
2015
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED (ECCTA)

Directors of LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED must verify their identity by 2026-10-15.

Directors
0 verified · 2 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

EMERGING MARKETS T…LEGAL & GENERAL SP…LEGAL & GENERAL EU…LEGAL & GENERAL LT…LEGAL & GENERAL RE…LEGAL & GENERAL HO…LEGAL & GENERAL HO…LEGAL & GENERAL HO…LEGAL & GENERAL HO…LEGAL & GENERAL (P…LEGAL & GENERAL (P…LEGAL & GENERAL RE…LEGAL & GENERAL FI…KING,RichardSHAH,LouiseLEGAL& GENERA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
KING, David Richarddirectorsince 2015-12-01· also at LEGAL & GENERAL SPV (HOLDCO) LIMITED, LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITED, LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED and 1 more
SHAH, Lorna Louisedirectorsince 2026-05-05· also at LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITED, LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED, LEGAL & GENERAL SPV (HOLDCO) LIMITED and 15 more
Company secretary
LEGAL & GENERAL CO SEC LIMITEDcorporate-secretarysince 2015-04-23

Connected companies

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

Active

CALA 1 LIMITEDactivevia TIMMS, Geoffrey Julian
CALA GROUP (HOLDINGS) LIMITEDactivevia PROCTER, Kerrigan William, TIMMS, Geoffrey Julian
COFUNDS LIMITEDactivevia KNIGHT, Christopher James
FAIRMEAD INSURANCE LIMITEDactivevia KNIGHT, Christopher James
GUILD LIVING LIMITEDactivevia PROCTER, Kerrigan William

and 34 more active

Dissolved

AWPAPM LIMITEDdissolvedvia KNIGHT, Christopher James
EMERGING MARKETS TRUSTEES LIMITEDdissolvedvia KING, David Richard
LEGAL & GENERAL HOLDINGS NO.2 LIMITEDdissolvedvia SHAH, Lorna Louise, KNIGHT, Christopher James
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITEDdissolvedvia SHAH, Lorna Louise, KNIGHT, Christopher James
LUCIDA LIMITEDdissolvedvia PROCTER, Kerrigan William

and 3 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Legal And General Assurance Society Limited

Corporate entity

Companies House 00166055

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →