Legal & General Insurance Holdings No.2 Limited
Activities of financial services holding companies
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLegal & General Group PlcCorporate
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 119305745People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2007-02-15 · 19 yrs
Show 12 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
CorpInstant Companies LimitedResigned director
Resigned 2007-02-15 · Corporate Body
AB
Andrea BlanceResigned director
Resigned 2007-02-15 · 3 yrs · Company Director
NC
Nigel CollardResigned director
Resigned 2007-02-15 · 1 yr · Company Director
AP
Andrew PalmerResigned director
Resigned 2007-02-15 · 2 yrs · Group Director Finance
JW
John WhorwoodResigned director
Resigned 2007-02-15 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active