Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02646277

Legal & General Insurance Holdings Limited

Activities of financial services holding companies

ActiveUnited KingdomIncorporated 1991Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Legal & General Insurance Holdings No. 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107241351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MR
Michael Edward RallingsCurrent director
Appointed 2026-03-31
+4 others
TC
Tanya CahillCurrent director
Appointed 2026-03-31
+2 others
AH
Alastair HallCurrent director
Appointed 2019-03-11 · 7 yrs · Chartered Accountant
+13 others
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2002-10-01 · 24 yrs · Corporate Body
+270 others
Show 19 historical appointments
GS
Grace StevensResigned director
Resigned 2024-03-15 · 2 yrs · Director
GO
Garvan O NeillResigned director
Resigned 2016-11-04 · 9 yrs · Director
AP
Andrew PriceResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
BH
Bernard HickmanResigned director
Resigned 2013-04-01 · 1 yr · Director
SB
Simon BurkeResigned director
Resigned 2012-10-31 · 6 yrs · Company Director
WD
Wadham DowningResigned director
Resigned 2010-11-02 · 2 yrs · Company Director
NW
Nigel WilsonResigned director
Resigned 2009-09-01 · 14 yrs · Director
AB
Andrea BlanceResigned director
Resigned 2001-12-31 · 8 yrs · Company Director
NC
Nigel CollardResigned director
Resigned 2001-12-31 · 6 yrs · Company Director
AP
Andrew PalmerResigned director
Resigned 2001-12-31 · 7 yrs · Group Director Finance
JW
John WhorwoodResigned director
Resigned 2001-12-31 · 10 yrs · Company Director
CD
Carol DockrellResigned secretary
Resigned 1996-07-15 · 6 yrs
TS
Thomas SmithResigned secretary
Resigned 1993-08-23 · 2 yrs
AH
Anthony HobsonResigned director
Resigned 1992-05-30 · 8 yrs · Finance Director
VA
Vijay AyerResigned secretary
Resigned 1992-05-30 · 1 yr
DR
David RoughResigned director
Resigned 1991-10-11 · 10 yrs · Group Director Investments
DP
David ProsserResigned director
Resigned 1991-10-11 · 10 yrs · Group Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-09-17
CorpInstant Companies LimitedResigned director
Resigned 1991-09-17

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active