Legal & General Home Finance Limited

Active04896447 Private limited company

What Legal & General Home Finance say about themselves

“Legal & General are a leading UK financial services provider, offering life insurance, pensions, retirement and investment services. Get a quote today.”

— from legalandgeneral.com
Incorporated
11 September 2003 (23 years)
Previously known as
New Life Mortgages Limited (until 31 January 2017)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

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

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born January 1975 (51)
Turner, Jon
Director · Appointed 16 June 2026
British
Born April 1979 (47)
Director · Appointed 15 October 2024
British
Born September 1979 (47)
Director · Appointed 25 October 2023
British
Born October 1991 (35)
Director · Appointed 22 June 2021
British
Born August 1965 (61)
Corporate Secretary · Appointed 1 April 2015
Officer history (27 former)
15 July 2026
Resigned Shah, Lorna Louise as Director
15 July 2026
Appointed Shattock, James Nicholas as Director
16 June 2026
Appointed Turner, Jon as Director
10 March 2026
Resigned Hinton, Cheryl Caroline as Director
17 December 2024
Resigned Hickman, Bernard Leigh as Director
15 October 2024
Appointed Marshall, Christopher Joseph as Director
21 June 2024
Appointed Shah, Lorna Louise as Director
21 June 2024
Resigned Brown, Craig Kenneth as Director
25 October 2023
Appointed Batty, Michael as Director
25 October 2023
Resigned Shah, Lorna Louise as Director
8 March 2023
Appointed Hinton, Cheryl Caroline as Director
31 December 2022
30 June 2022
Resigned Meeks, Alfred Barrington as Director
20 April 2022
Resigned Kail, Andrew as Director
20 April 2022
Appointed Hickman, Bernard Leigh as Director
14 April 2022
Appointed Brown, Craig Kenneth as Director
23 March 2022
Resigned Smith, Stephen Charles Addison as Director
25 February 2022
Resigned Singleton, Claire Tara, Ms. as Director
22 June 2021
Appointed Gadd, Simon Benedict as Director
19 April 2021
Appointed Kail, Andrew as Director
19 April 2021
Resigned Knight, Christopher James as Director
12 February 2021
Appointed Shah, Lorna Louise as Director
1 December 2020
Resigned Haggerty, Stephen William as Director
6 March 2020
Appointed Singleton, Claire Tara, Ms. as Director
17 December 2019
22 November 2019
Resigned Shah, Lorna Louise as Director
17 September 2019
Resigned Ellis, Steven Martyn as Director
29 May 2019
Resigned Stevenson James, Sarah as Director
3 July 2018
Appointed Shah, Lorna Louise as Director
23 January 2018
Appointed Meeks, Alfred Barrington as Director
23 January 2018
Appointed Haggerty, Stephen William as Director
7 December 2017
Resigned Procter, Kerrigan William as Director
28 March 2017
Resigned Hickman, Bernie as Director
28 March 2017
Appointed Knight, Christopher James as Director
11 March 2016
Appointed Stevenson James, Sarah as Director
18 January 2016
Appointed Procter, Kerrigan William as Director
31 December 2015
Resigned Lucas, Peter as Director
3 December 2015
Resigned Agarwal, Rajiv as Director
22 September 2015
Appointed Ellis, Steven Martyn as Director
11 September 2015
Appointed Smith, Stephen Charles Addison as Director
1 July 2015
Resigned Turley, Peter Howard as Director
23 June 2015
Resigned Griffiths, Stephen as Director
1 April 2015
Appointed Hickman, Bernie as Director
1 April 2015
Appointed Griffiths, Stephen as Director
1 April 2015
Resigned Agarwal, Rajiv as Secretary
1 April 2015
Appointed Legal & General Co Sec Limited as Corporate Secretary
1 April 2015
Resigned Johnson, Christopher Guy as Director
23 May 2013
Appointed Agarwal, Rajiv as Director
23 May 2013
Resigned Turley, Peter Howard as Secretary
23 May 2013
Appointed Agarwal, Rajiv as Secretary
27 September 2012
Resigned The Nmb Group Limited as Corporate Secretary
27 September 2012
Appointed Turley, Peter Howard as Secretary
27 September 2012
Resigned Allen, Kevin David as Director
1 September 2011
Appointed The Nmb Group Limited as Corporate Secretary
1 September 2011
Resigned Rose, Sally-Anne as Secretary
11 December 2003
Appointed Johnson, Christopher Guy as Director
17 September 2003
Appointed Turley, Peter Howard as Director
17 September 2003
Appointed Lucas, Peter as Director
11 September 2003
Appointed Rose, Sally-Anne as Secretary
11 September 2003
Appointed Allen, Kevin David 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
Limited By Shares
Reg. no. 08335726

Filings 156

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
16 July 2026Termination of appointment of a director
16 July 2026Appointment of a director
27 June 2026Appointment of a director
5 May 2026Full accounts31 December 2025
Show all 156 filings

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