Legal & General Home Finance Holding Company Limited
- Company number
- 08335726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- New Life Home Finance Limited (until 31 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHATTOCK, James Nicholas | Director | 15 Jul 2026 | |
| MARSHALL, Christopher Joseph | Director | 15 Oct 2024 | |
| BATTY, Michael | Director | 25 Oct 2023 | |
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 1 Apr 2015 | |
| SHAH, Lorna Louise | Director | 21 Jun 2024 | 15 Jul 2026 |
| BROWN, Craig Kenneth | Director | 28 Feb 2022 | 21 Jun 2024 |
| SHAH, Lorna Louise | Director | 23 Mar 2021 | 25 Oct 2023 |
| BUCHANAN, Christopher Paul Alexander | Director | 27 Nov 2019 | 31 Dec 2022 |
| SINGLETON, Claire Tara, Ms. | Director | 18 Mar 2020 | 25 Feb 2022 |
| KAIL, Andrew | Director | 23 Mar 2021 | 31 Dec 2021 |
| KNIGHT, Christopher James | Director | 28 Mar 2017 | 23 Mar 2021 |
| SHAH, Lorna Louise | Director | 26 Feb 2019 | 22 Nov 2019 |
| STEVENSON JAMES, Sarah | Director | 3 Dec 2015 | 29 May 2019 |
| ELLIS, Steven Martyn | Director | 22 Sep 2015 | 31 Mar 2019 |
| HICKMAN, Bernie | Director | 1 Apr 2015 | 28 Mar 2017 |
| LUCAS, Peter | Director | 18 Dec 2012 | 31 Dec 2015 |
| AGARWAL, Rajiv | Director | 23 May 2013 | 3 Dec 2015 |
| TURLEY, Peter Howard | Director | 18 Dec 2012 | 1 Jul 2015 |
| GRIFFITHS, Stephen | Director | 1 Apr 2015 | 23 Jun 2015 |
| JOHNSON, Christopher Guy | Director | 23 May 2013 | 1 Apr 2015 |
| NEW LIFE MORTGAGES LIMITED | Corporate-Secretary | 18 Dec 2012 | 1 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Partnership Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Legal & General Home Finance Holding Company Limited → Legal & General Partnership Holdings Limited → Legal & General Group PLC
Controls
- Legal & General Home Finance Limited (04896447)
Directors’ other companies
- BATTY, Michael - Director at Legal & General Home Finance Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Affordable Homes (Investment 3) Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Finovation UK Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at PCP Amco UK Ltd
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Digital Solutions Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at L&G Healthcare Plan Trustee Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Sbtr (Stanton Cross 2) Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Affordable Homes (Investment 2) Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Euro Mortgage No.1 Spv Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Ltm Structuring (Spv) Limited
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