Legal & General Retail Investments (Holdings) Limited

Active04315644 Private limited company
Incorporated
2 November 2001 (25 years)
Previously known as
Clearmajor Limited (until 29 November 2001)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
Also at Legal & General Partnership Services Limited, Legal & General (Portfolio Management Services) Limited, Legal & General Homes Modular Limited · more companies
British
Born August 1984 (42)
Director · Appointed 22 July 2024
Also at Legal & General (Portfolio Management Services) Limited, Pensions and Lifetime Savings Association · more companies
British
Born April 1970 (56)
Director · Appointed 7 October 2019
Also at Legal & General Insurance Holdings Limited, Legal & General (Portfolio Management Services) Limited, Legal & General Partnership Holdings Limited · more companies
British
Born September 1975 (51)
Corporate Secretary · Appointed 1 October 2002
Also at Legal and General Assurance (Pensions Management) Limited, Legal & General Insurance Holdings Limited, Legal & General Investment Management Limited · more companies
Officer history (39 former)
24 March 2026
Resigned Burke, Simon Jonathan as Director
10 July 2025
Appointed Longley, Richard Kenneth as Director
4 April 2025
Resigned Groot Wassink, Marco as Director
22 July 2024
Appointed Photiou, Katharine Ann as Director
22 July 2024
Resigned Shah, Lorna Louise as Director
2 November 2022
Appointed Groot Wassink, Marco as Director
28 June 2021
Appointed Shah, Lorna Louise as Director
28 June 2021
Resigned Ellison, Amy Ruth as Director
3 December 2020
Resigned Singleton, Claire Tara, Ms. as Director
23 September 2020
Resigned Craven, Andrew John Cyril as Director
23 September 2020
Appointed Ellison, Amy Ruth as Director
18 October 2019
7 October 2019
Appointed Hall, Alastair William as Director
26 March 2019
Appointed Burke, Simon Jonathan as Director
1 November 2018
Appointed Shaw, Karl Simon as Director
1 November 2018
Resigned Shaw, Karl Simon as Director
1 November 2018
1 November 2018
Resigned Boylan, Siobhan Geraldine as Director
29 June 2018
Resigned Noakes, Jacqueline Dorothy Mary as Director
29 June 2018
Appointed Singleton, Claire Tara, Ms. as Director
26 March 2018
Resigned Pistell, Simon Robert as Director
21 March 2017
Resigned Knight, Christopher James as Director
1 February 2017
Appointed Boylan, Siobhan Geraldine as Director
1 February 2017
Appointed Craven, Andrew John Cyril as Director
31 January 2017
Resigned Rudge, Michael Peter as Director
11 April 2016
Appointed Noakes, Jacqueline Dorothy Mary as Director
31 December 2015
Resigned Bury, James Michael as Director
27 April 2015
Appointed Rudge, Michael Peter as Director
27 April 2015
Resigned Lloyd, Simon Trevor as Director
5 December 2013
Appointed Lloyd, Simon Trevor as Director
7 November 2013
Resigned Towers, Geoffrey Charles as Director
7 November 2013
Resigned Blance, Andrea Margaret as Director
7 November 2013
Resigned Gregory, Mark Julian, Mr as Director
7 November 2013
Appointed Knight, Christopher James as Director
5 April 2013
Appointed Towers, Geoffrey Charles as Director
14 March 2013
Appointed Blance, Andrea Margaret as Director
18 January 2013
Resigned Ellis, Simon Charles as Director
1 January 2013
Resigned Islam, Jamshaid as Director
8 September 2010
Resigned Harry, Stephen Paul as Director
8 September 2010
Appointed Bury, James Michael as Director
8 September 2010
Appointed Islam, Jamshaid as Director
11 November 2009
Appointed Ellis, Simon Charles as Director
13 May 2009
Resigned Dobson, Lee Warren as Director
13 May 2009
Appointed Harry, Stephen Paul as Director
1 March 2009
Resigned Radford, Christopher Michael as Director
11 February 2009
Appointed Gregory, Mark Julian, Mr as Director
28 January 2009
Resigned Avery, Catherine Rosemary Reid as Director
7 November 2007
Appointed Dobson, Lee Warren as Director
7 November 2007
Resigned Cartlidge, Simon John as Director
7 November 2007
Resigned Rees, Carolyn Elizabeth as Director
7 November 2007
Resigned Pengilly, Martin David as Director
30 April 2007
Resigned Dedman, Michael William as Director
27 March 2007
Resigned Sewell, Robert Peter as Director
7 February 2007
Appointed Radford, Christopher Michael as Director
6 December 2006
Resigned Bury, James Michael as Director
10 August 2006
Resigned Pollock, John Brackenridge as Director
10 August 2006
Appointed Avery, Catherine Rosemary Reid as Director
2 March 2005
Resigned Palmer, Andrew William as Director
2 March 2005
Appointed Pengilly, Martin David as Director
2 March 2005
Appointed Cartlidge, Simon John as Director
2 March 2005
Appointed Rees, Carolyn Elizabeth as Director
11 December 2003
Resigned Hoskin, Gareth John as Director
11 December 2003
Appointed Pollock, John Brackenridge as Director
6 May 2003
Resigned Hudson Lund, Simon Neil as Director
6 May 2003
Appointed Bury, James Michael as Director
16 December 2002
Appointed Dedman, Michael William as Director
16 December 2002
Resigned Mckinnon, Andrew Stuart as Director
1 October 2002
Appointed Legal & General Co Sec Limited as Corporate Secretary
1 October 2002
Resigned Dockrell, Carol Ann as Secretary
31 December 2001
Resigned Rough, David as Director
21 November 2001
Appointed Pistell, Simon Robert as Director
21 November 2001
Appointed Palmer, Andrew William as Director
21 November 2001
Appointed Hudson Lund, Simon Neil as Director
21 November 2001
Appointed Sewell, Robert Peter as Director
21 November 2001
Appointed Mckinnon, Andrew Stuart as Director
21 November 2001
Appointed Dockrell, Carol Ann as Secretary
21 November 2001
Appointed Rough, David as Director
21 November 2001
Appointed Hoskin, Gareth John as Director
21 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2001
Appointed Instant Companies Limited as Corporate Nominee 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 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 This company 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 193

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with updates1 October 2026
8 May 2026Full accounts31 December 2025
29 April 2026Statement of capital following an allotment of shares
26 March 2026Termination of appointment of a director
1 October 2025Confirmation statement with updates1 October 2025
Show all 193 filings

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