Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Investment Discounts on Line Limited
- Incorporated
- 11 June 2001 (25 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Peter John HarrisonTse Min Ivan Lian
- Accounts type
- Full
- Region
- Greater London
- Address
- One Coleman StreetLondonEC2R 5AA
Officers 8 active
Officer details are public data from the Companies House register.
Harrison, Peter John
Director · Appointed 18 June 2026
British
Born October 1983 (43)
Lian, Tse Min Ivan
Director · Appointed 11 September 2025
British
Born February 1979 (47)
Director · Appointed 25 June 2025
British
Born January 1975 (51)
Director · Appointed 9 August 2024
British
Born January 1964 (62)
Director · Appointed 6 December 2022
English
Born July 1979 (47)
Lloyd, Sarah
Director · Appointed 4 August 2021
British
Born July 1979 (47)
British
Born November 1962
Corporate Secretary · Appointed 26 September 2013
Officer history (24 former)
18 June 2026
Appointed Harrison, Peter John as Director
11 December 2025
Resigned Tyson, Paul Marshall as Director
11 September 2025
Appointed Lian, Tse Min Ivan as Director
25 June 2025
25 June 2025
27 February 2025
Resigned Vaughan, Adam as Director
2 October 2024
2 October 2024
9 August 2024
9 August 2024
6 December 2022
5 October 2022
25 January 2022
14 September 2021
4 August 2021
Appointed Lloyd, Sarah as Director
2 April 2021
Resigned Preston, Michael Ellis as Director
20 July 2018
31 December 2017
11 April 2017
Appointed Vaughan, Adam as Director
19 May 2016
19 May 2016
Resigned Griffiths, Stephen as Director
22 May 2015
30 November 2014
Resigned Naylor, Philip John as Director
27 June 2014
16 May 2014
8 January 2014
Resigned Matthews, Nicholas Richard as Director
8 January 2014
26 September 2013
Resigned Burgess, Peter Godfrey as Director
26 September 2013
Resigned Matthews, Nicholas Richard as Secretary
26 September 2013
21 June 2013
Appointed Preston, Michael Ellis as Director
1 March 2012
Resigned Jayasuriya, Catriona Jane as Director
1 March 2012
Appointed Griffiths, Stephen as Director
1 March 2012
Resigned Jayasuriya, Catriona Jane as Director
6 January 2012
Appointed Jayasuriya, Catriona Jane as Director
1 October 2011
Appointed Jayasuriya, Catriona Jane as Director
7 April 2011
Appointed Naylor, Philip John as Director
17 January 2011
1 November 2010
1 November 2010
1 November 2010
Resigned Tyson, George Marshall as Director
1 April 2004
Appointed Tyson, Paul Marshall as Director
31 March 2004
Resigned Tyson, Audrey as Director
11 June 2001
11 June 2001
11 June 2001
11 June 2001
Appointed Tyson, Audrey as Director
11 June 2001
11 June 2001
Appointed Tyson, George Marshall as Director
11 June 2001
11 June 2001
Appointed Matthews, Nicholas Richard as Secretary
11 June 2001
11 June 2001
Appointed Burgess, Peter Godfrey as Director
11 June 2001
Resigned Hornby, Elizabeth as Secretary
11 June 2001
Appointed Matthews, Nicholas Richard as Director
11 June 2001
Appointed Hornby, Elizabeth as Secretary
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
Limited By Shares
Reg. no. 5046046
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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
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 Co Sec Limited Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC 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
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited This company Owns 75–100% of shares
L&G Nature Investments Limited Owns 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
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 17 September 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →