Legal & General Re Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private 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 133665858People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalKS
Karl Simon ShawCurrent director
Appointed 2026-02-03
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2013-07-29 · 13 yrs
Show 10 historical appointments
NR
Nimol RajkumarResigned director
Resigned 2023-10-01 · 2 yrs · Company Director
CM
Carl MoxleyResigned director
Resigned 2019-04-24 · 4 yrs · Chief Financial Officer
TS
Timothy StedmanResigned director
Resigned 2019-04-24 · 6 yrs · Actuary
RL
Richard LeeResigned director
Resigned 2018-06-11 · Director
BB
Bryan BluntResigned director
Resigned 2015-12-18 · 3 yrs · Actuary
CK
Christopher KnightResigned director
Resigned 2015-12-18 · 2 yrs · Director
AR
Adrian RickettsResigned director
Resigned 2015-04-13 · Actuary
BL
Bruce LoveResigned director
Resigned 2013-07-29 · 1 yr · Lawyer
CD
Carl DowthwaiteResigned director
Resigned 2013-07-29 · 1 yr · Actuary
KP
Kerrigan ProcterResigned director
Resigned 2013-07-29 · 7 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active