Legal & General Holdings No.2 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 154659813People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 66 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2013-05-22 · 13 yrs
Show 66 historical appointments
AE
Amy EllisonResigned director
Resigned 2020-11-03 · Finance Director/Accountant
SB
Siobhan BoylanResigned director
Resigned 2017-02-21 · 1 yr · Company Director
AC
Andrew CravenResigned director
Resigned 2017-01-31 · 3 yrs · Finance Director
JN
Jacqueline NoakesResigned director
Resigned 2016-06-17 · 2 yrs · Director
MR
Michael RudgeResigned director
Resigned 2015-04-27 · 1 yr · Actuary
SL
Simon LloydResigned director
Resigned 2014-12-11 · Finance Director
DH
David HobbsResigned director
Resigned 2013-10-19 · 3 yrs · Company Director
CK
Christopher KnightResigned director
Resigned 2013-10-03 · 1 yr · Director
JB
James BuryResigned director
Resigned 2013-10-03 · 1 yr · Managing Director
JP
John PollockResigned director
Resigned 2013-10-03 · 1 yr · Company Director
CL
Christopher LastResigned director
Resigned 2013-05-22 · Financial Services Director
AB
Andrea BlanceResigned director
Resigned 2013-05-22 · Company Director
MG
Mark GregoryResigned director
Resigned 2013-05-22 · Company Director
BH
Bernard HickmanResigned director
Resigned 2013-02-12 · Director
AS
Alex SargentResigned director
Resigned 2012-09-05 · Accountant
CH
Crispin HendersonResigned director
Resigned 2012-08-06 · Ceo
TG
Timothy GillbanksResigned director
Resigned 2012-07-27 · Cfo
WD
Wadham DowningResigned director
Resigned 2012-05-02 · Group Financial Controller
JA
Joseph AntonellisResigned director
Resigned 2012-01-26 · 1 yr · Vice Chairman
PJ
Philip JohnsonResigned director
Resigned 2011-09-14 · 1 yr · Chief Financial Officer
MD
Martin DavisResigned director
Resigned 2011-08-16 · 1 yr · Director
SP
Simon PistellResigned director
Resigned 2009-10-20 · 2 yrs · Actuary
TM
Thomas McdonellResigned director
Resigned 2009-07-09 · 3 yrs · Director
TC
Thomas ChallenorResigned director
Resigned 2009-07-09 · 3 yrs · Company Director
JP
James PhalenResigned director
Resigned 2009-06-30 · 2 yrs · Executive Vice Presidnt
BW
Brett WilliamsResigned director
Resigned 2009-01-05 · 1 yr · Director
PM
Paula MooreResigned director
Resigned 2008-02-18 · 4 yrs · Company Director
CorpLegal General Partnership Holdings LimitedResigned director
Resigned 2008-01-10 · 1 yr · Corporate Body
GN
Graham NewittResigned director
Resigned 2006-11-01 · 1 yr · Company Director
SH
Stephen HooleyResigned director
Resigned 2006-08-22 · 2 yrs · President Coston Financial Dat
SD
Simon DaviesResigned director
Resigned 2006-06-16 · 6 yrs · Director
GB
Guy BeechResigned director
Resigned 2006-04-10 · Director
CA
Catherine AveryResigned director
Resigned 2005-05-27 · 1 yr · Group Director
RS
Robert SewellResigned director
Resigned 2005-05-27 · 1 yr · Finance Director
JS
Jay ShumanResigned director
Resigned 2004-02-20 · 9 yrs · Cfo Transfer Agency
TM
Thomas McdonnellResigned director
Resigned 2004-02-20 · 1 yr · Director
JC
Jonathan CareyResigned director
Resigned 2003-12-06 · 7 yrs · Company Director
AC
Andrew CraigResigned secretary
Resigned 2003-12-05 · 9 yrs · Accountant
JS
John StevensonResigned director
Resigned 2003-12-04 · Finance Director
JP
Jane PetkovicResigned director
Resigned 2003-04-30 · 4 yrs · Director
JH
Joseph HooleyResigned director
Resigned 2003-04-30 · 2 yrs · Investments
PR
Paul RobertsResigned director
Resigned 2003-04-30 · Company Director
CW
Christopher WellsResigned secretary
Resigned 2003-04-24
CE
Charles EppingerResigned director
Resigned 2003-04-01 · 10 yrs · Director
SD
Stuart DyerResigned director
Resigned 2003-04-01 · 2 yrs · Chief Executive Officer
MM
Michael MclintockResigned director
Resigned 2002-12-04 · 1 yr · Chief Executive M & G Group
BC
Brian CookeResigned director
Resigned 2002-06-20 · 10 yrs · Investor
EB
Edward Bonham CarterResigned director
Resigned 2002-06-20 · Fund Manager
CB
Clive BoothmanResigned director
Resigned 2002-01-24 · 1 yr · Chief Executive Officer
GP
Graham PimlottResigned director
Resigned 2001-11-29 · 1 yr · Director
CP
Colin PrestonResigned secretary
Resigned 2001-02-08 · 2 yrs · Accountant
RS
Rodney SweeneyResigned director
Resigned 2000-10-23 · 1 yr · Client Services
WN
William NottResigned director
Resigned 2000-09-08 · 1 yr · Director
SJ
Samuel JensenResigned director
Resigned 2000-08-04 · 12 yrs · Director
GS
Gary ShaughnessyResigned director
Resigned 2000-08-04 · 4 yrs · Company Director
SG
Stephen GlynnResigned director
Resigned 2000-08-04 · 1 yr · Investment Marketing
MW
Michael WrobelResigned director
Resigned 2000-08-04 · 1 yr · Director
AA
Alan AinsworthResigned director
Resigned 2000-08-04 · 7 yrs · Company Director
CorpQuickness LimitedResigned director
Resigned 2000-07-03 · Corporate Body
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-06-27
CorpHallmark Registrars LimitedResigned director
Resigned 2000-06-27
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active