Legal & General Finance PLC

Active02338444 Public limited company
Incorporated
24 January 1989 (37 years)
Previously known as
Majorspot Public Limited Company (until 28 June 1989)
Industry
Financial management (70221)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Legal & General Insurance Holdings Limited, Legal & General Partnership Holdings Limited, Legal & General Insurance Holdings No.2 Limited · more companies
British
Born June 1978 (48)
Director · Appointed 1 December 2025
Also at Legal and General Assurance Society Limited, Legal & General Group PLC, Thecityuk · more companies
British
Born March 1969 (57)
Director · Appointed 30 June 2023
Also at Legal & General Capital Investments Limited
British
Born June 1984 (42)
Director · Appointed 5 July 2021
Also at Legal & General Capital Investments Limited
British
Born June 1982 (44)
Corporate Secretary · Appointed 21 November 2011
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Officer history (25 former)
31 March 2026
Appointed Rallings, Michael Edward as Director
31 March 2026
Resigned O'Neill, Garvan as Director
1 December 2025
Appointed Kail, Andrew as Director
1 December 2025
Resigned Davies, Stuart Jeffrey as Director
30 June 2023
Appointed Wright, Christopher as Director
30 June 2023
Resigned Turley, Francis Bernard as Director
5 July 2021
Appointed Moore, Michelle as Director
17 March 2021
Resigned Cummins, John James as Director
31 August 2020
Resigned Brookes, Martin John as Director
30 January 2020
Appointed Cummins, John James as Director
9 March 2017
Appointed Davies, Stuart Jeffrey as Director
9 March 2017
Resigned Gregory, Mark Julian, Mr as Director
4 November 2016
Resigned Price, Andrew Christopher as Director
4 November 2016
Appointed O'Neill, Garvan as Director
28 September 2016
Resigned Stanworth, Paul Robertson as Director
28 September 2016
Appointed Brookes, Martin John as Director
12 February 2015
Resigned Wilson, Nigel David, Sir as Director
12 February 2015
Resigned Pilipovic, Latinka as Director
12 February 2015
Appointed Price, Andrew Christopher as Director
12 February 2015
Appointed Gregory, Mark Julian, Mr as Director
23 January 2014
Appointed Pilipovic, Latinka as Director
23 January 2014
Resigned Burke, Simon Jonathan as Director
26 November 2012
Appointed Turley, Francis Bernard as Director
31 October 2012
Appointed Stanworth, Paul Robertson as Director
31 October 2012
Resigned Whorwood, John Derek as Director
21 November 2011
Appointed Legal & General Co Sec Limited as Corporate Secretary
21 November 2011
Resigned Fairhurst, Andrew David as Secretary
25 May 2010
Resigned Lachman, Roshan as Director
1 September 2009
Appointed Wilson, Nigel David, Sir as Director
1 September 2009
Resigned Palmer, Andrew William as Director
3 August 2009
Resigned Bolton, Michael John as Director
28 October 2008
Appointed Burke, Simon Jonathan as Director
28 October 2008
Appointed Lachman, Roshan as Director
8 September 2008
Resigned Collard, Nigel Leslie as Director
30 June 2006
Appointed Fairhurst, Andrew David as Secretary
30 June 2006
Resigned Dockrell, Carol Ann as Secretary
31 December 2005
Appointed Dockrell, Carol Ann as Secretary
31 December 2005
Resigned Mistry, Meera as Secretary
14 October 2003
Resigned Monckton, John Victor as Director
25 October 2002
Appointed Bolton, Michael John as Director
25 October 2002
Resigned Abbott, William Mervyn as Director
1 February 2002
Appointed Mistry, Meera as Secretary
1 January 2002
Resigned Dockrell, Carol Ann as Secretary
28 February 2001
Appointed Palmer, Andrew William as Director
28 February 2001
Resigned Hobson, Anthony John as Director
15 April 1997
Appointed Monckton, John Victor as Director
5 June 1996
Resigned Smith, Thomas Andrew Forwood as Secretary
5 June 1996
Appointed Dockrell, Carol Ann as Secretary
23 August 1993
Resigned Ayer, Vijay Subramanyam as Secretary
23 August 1993
Appointed Smith, Thomas Andrew Forwood as Secretary
18 September 1992
Appointed Abbott, William Mervyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1417162

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Legal & General Group PLC
L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 1 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding Ltd Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Legal & General Everest UK Holdco Limited Owns 25–50% of shares
Legal and General Assurance (Pensions Management) Limited Owns 75–100% of shares
L&G Hillview Place Propco Limited Owns 75–100% of shares
L&G Hotel Edinburgh Propco Limited Owns 75–100% of shares
And 2 more
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Legal & General Capital Investments Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Bruntwood Science Management Services Limited Owns 25–50% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Bristol Temple Island Estate Management Company Limited Owns 75–100% of shares
Legal & General Capital IM Company Limited Owns 75–100% of shares
Legal & General Development Assets Holdings Limited Owns 75–100% of shares
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
And 20 more
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC This company Owns 75–100% of shares
Legal & General Insurance Holdings No.2 Limited Owns 75–100% of shares
Legal & General Insurance Holdings Limited Owns 75–100% of shares
Legal & General Overseas Operations Limited Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Legal & General Partnership Holdings Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Legal & General Home Finance Holding Company Limited Owns 75–100% of shares
Legal & General Partnership Services Limited Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Legal & General Resources Limited Owns 75–100% of shares
L&G Healthcare Plan Trustee Limited Owns 75–100% of shares
Legal & General Employee Benefits Administration Limited Owns 75–100% of shares
Legal & General Pension Fund Trustee Limited Owns 75–100% of shares
Legal & General Pension Scheme Trustee Limited Owns 75–100% of shares
Legal & General Retail Investments (Holdings) Limited Owns 75–100% of shares
Legal & General (Portfolio Management Services) Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
15 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
19 March 2026Full accounts31 December 2025
1 December 2025Termination of appointment of a director
Show all 199 filings

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