# Legal & General Digital Solutions Limited

## Details

- **Company number:** [12914273](https://find-and-update.company-information.service.gov.uk/company/12914273)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2020
- **Dissolved:** 9 Aug 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)



## 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 |  |




## Owned by

Legal & General Digital Solutions Limited → [Legal & General Partnership Holdings Limited](/company/05046046) → [Legal & General Group PLC](/company/01417162)




## Directors' other companies

- [HALL, Alastair William](/person/6120048) - director at [O.G.V. Properties Limited](/company/03230804)
- [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 Affordable Homes (Investment 2) Limited](/company/15241072)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Sbtr (Stanton Cross 2) Limited](/company/15167381)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Home Finance Holding Company Limited](/company/08335726)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [L&G Healthcare Plan Trustee Limited](/company/16201435)



## Companies at the same address

- [Alderley PLC](/company/02378070) (02378070)
- [Amigo Loans Holdings Ltd](/company/10624542) (10624542)
- [Broadstone Executive Limited](/company/09759460) (09759460)
- [Broadstone Financial Solutions Holdings Limited](/company/09252043) (09252043)
- [Broadstone Holdings (Midlands) Limited](/company/11661888) (11661888)
- [Connecor (UK) Limited](/company/03525106) (03525106)
- [Dc21 Earth Spv Limited](/company/08504151) (08504151)
- [Demeter Reports Limited](/company/08119033) (08119033)
- [Digital Satellite 2000 Limited](/company/04074955) (04074955)
- [Direct Scrap Metal Ltd](/company/06948377) (06948377)