Legal & General Digital Solutions Limited
- Company number
- 12914273
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2020
- Dissolved
- 9 Aug 2026
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRHURST, Andrew David | Director | 30 Sep 2020 | 9 Oct 2020 |
| HALL, Candice Tia | Director | 30 Sep 2020 | 9 Oct 2020 |
| MASSON, Lauren | Director | 9 Oct 2020 | 10 Dec 2020 |
| FRANKLAND, Nicholas Goodwin | Director | 9 Oct 2020 | 27 Sep 2021 |
| HOUGHTON, Edward | Director | 9 Oct 2020 | 3 Dec 2024 |
| PIETERSE, Wilhelmus Johannes | Director | 30 Nov 2021 | |
| HALL, Alastair William | Director | 10 Dec 2020 | |
| SHAW, Karl Simon | Director | 9 Oct 2020 | |
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 30 Sep 2020 |
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 |
30 Sep 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Legal & General Digital Solutions Limited → Legal & General Partnership Holdings Limited → Legal & General Group PLC
Directors’ other companies
- HALL, Alastair William - Director at O.G.V. Properties Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Affordable Homes (Investment 3) Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at PCP Amco UK Ltd
- 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 Sbtr (Stanton Cross 2) Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Home Finance Holding Company Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at L&G Healthcare Plan Trustee Limited
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