# Legal & General Home Finance Holding Company Limited

## Details

- **Company number:** [08335726](https://find-and-update.company-information.service.gov.uk/company/08335726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2012
- **Registered office:** ONE, COLEMAN STREET, LONDON, EC2R 5AA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- New Life Home Finance Limited (until 31 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Christopher Guy | director | 23 May 2013 | 1 Apr 2015 |
| NEW LIFE MORTGAGES LIMITED | corporate-secretary | 18 Dec 2012 | 1 Apr 2015 |
| GRIFFITHS, Stephen | director | 1 Apr 2015 | 23 Jun 2015 |
| TURLEY, Peter Howard | director | 18 Dec 2012 | 1 Jul 2015 |
| AGARWAL, Rajiv | director | 23 May 2013 | 3 Dec 2015 |
| LUCAS, Peter | director | 18 Dec 2012 | 31 Dec 2015 |
| HICKMAN, Bernie | director | 1 Apr 2015 | 28 Mar 2017 |
| ELLIS, Steven Martyn | director | 22 Sep 2015 | 31 Mar 2019 |
| STEVENSON JAMES, Sarah | director | 3 Dec 2015 | 29 May 2019 |
| SHAH, Lorna Louise | director | 26 Feb 2019 | 22 Nov 2019 |
| KNIGHT, Christopher James | director | 28 Mar 2017 | 23 Mar 2021 |
| KAIL, Andrew | director | 23 Mar 2021 | 31 Dec 2021 |
| SINGLETON, Claire Tara, Ms. | director | 18 Mar 2020 | 25 Feb 2022 |
| BUCHANAN, Christopher Paul Alexander | director | 27 Nov 2019 | 31 Dec 2022 |
| SHAH, Lorna Louise | director | 23 Mar 2021 | 25 Oct 2023 |
| BROWN, Craig Kenneth | director | 28 Feb 2022 | 21 Jun 2024 |
| SHAH, Lorna Louise | director | 21 Jun 2024 | 15 Jul 2026 |
| 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 |  |



## 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 |  |




## Owned by

Legal & General Home Finance Holding Company Limited → [Legal & General Partnership Holdings Limited](/company/05046046) → [Legal & General Group PLC](/company/01417162)



## Controls

- [Legal & General Home Finance Limited](/company/04896447) (04896447)



## Directors' other companies

- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Affordable Homes (Investment 2) Limited](/company/15241072)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Affordable Homes (Investment 3) Limited](/company/15241195)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [PCP Amco UK Ltd](/company/17366258)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Digital Solutions Limited](/company/12914273)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [L&G Healthcare Plan Trustee Limited](/company/16201435)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Sbtr (Stanton Cross 2) Limited](/company/15167381)
- [SHATTOCK, James Nicholas](/person/6043854) - director at [Legal & General Home Finance Limited](/company/04896447)



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