OpenCompanies

Legal & General Ltm Structuring (Spv) Limited

Company number
09558025
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Apr 2015
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP
1, 11th Floor Landmark St Peter's Square
Manchester
M1 4PB

Previous names

  • Legal & General (Spv No. 2) Limited (until 4 Nov 2016)

Officers

NameRoleAppointedResigned
SHAH, Lorna Louise Director 5 May 2026
LEGAL & GENERAL CO SEC LIMITED Corporate-Secretary 23 Apr 2015
RAJKUMAR, Nimol Director 27 Sep 2023 5 May 2026
KING, David Richard Director 29 Mar 2022 30 May 2025
CHOW, Johnny Kong Sun Director 18 Dec 2018 31 Dec 2024
MOXLEY, Carl Owen Director 1 Apr 2019 1 Oct 2023
TURLEY, Francis Bernard Director 23 Apr 2015 29 Mar 2022
BLUNT, Bryan Robert Director 3 Feb 2017 31 Mar 2019
EVANS, David Antony Director 1 Dec 2016 26 Jul 2018
PROCTER, Kerrigan William Director 23 Apr 2015 14 Dec 2017
KNIGHT, Christopher James Director 1 Dec 2016 3 Feb 2017

Control

NameNature of controlNotifiedCeased
Legal And General Assurance Society Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

Legal & General Ltm Structuring (Spv) Limited → Legal And General Assurance Society Limited → Legal & General Insurance Holdings Limited → Legal & General Insurance Holdings No.2 Limited → Legal & General Group PLC

Directors’ other companies

Companies at the same address

Data