By when must LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED's directors verify their identity with Companies House?

Directors of LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED must verify their identity with Companies House by 2027-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED

09558238 · Ltd · 11 years old

One, London, EC2R 5AA

SIC 66290

Companies House data checked 21 October 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 2027-10-15.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KING, David Richarddirectorsince 2015-12-01· also at LEGAL & GENERAL SPV (HOLDCO) LIMITED

SHAH, Lorna Louisedirectorsince 2026-05-05· also at LEGAL & GENERAL SPV (HOLDCO) LIMITED, LEGAL & GENERAL RE HOLDINGS LIMITED, LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITED and 1 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 (former)

CALA GROUP (HOLDINGS) LIMITEDactivevia PROCTER, Kerrigan William (former), TIMMS, Geoffrey Julian (former)

COFUNDS LIMITEDactivevia KNIGHT, Christopher James (former)

FAIRMEAD INSURANCE LIMITEDactivevia KNIGHT, Christopher James (former)

GUILD LIVING LIMITEDactivevia PROCTER, Kerrigan William (former)

and 32 more active

In liquidation

LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITEDliquidationvia SHAH, Lorna Louise, KING, David Richard (former), RAJKUMAR, Nimol (former)

LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITEDliquidationvia SHAH, Lorna Louise, KING, David Richard (former), BLUNT, Bryan Robert (former), KNIGHT, Christopher James (former), MOXLEY, Carl Owen (former), PROCTER, Kerrigan William (former), RAJKUMAR, Nimol (former), TURLEY, Francis Bernard (former)

Dissolved

AWPAPM LIMITEDdissolvedvia KNIGHT, Christopher James (former)

EMERGING MARKETS TRUSTEES LIMITEDdissolvedvia KING, David Richard (former)

LEGAL & GENERAL HOLDINGS NO.2 LIMITEDdissolvedvia SHAH, Lorna Louise, KNIGHT, Christopher James (former)

LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITEDdissolvedvia SHAH, Lorna Louise, KNIGHT, Christopher James (former)

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.

Why turnover is sometimes missing

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

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