Legal & General Middle East Limited

Active06632289 Private limited company
Incorporated
27 June 2008 (18 years)
Previously known as
Marketbold Limited (until 24 July 2008)
Industry
Activities of financial services holding companies (64205)
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 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 April 2026
Resigned Stevens, Grace Elanor as Director
31 March 2026
Resigned O'Neill, Garvan as Director
31 March 2026
Appointed Cahill, Tanya as Director
15 March 2024
Appointed Stevens, Grace Elanor as Director
31 December 2023
Resigned Wilson, Nigel David, Sir as Director
29 March 2019
Resigned Burke, Simon Jonathan as Director
11 March 2019
Appointed Hall, Alastair William as Director
4 November 2016
Appointed O'Neill, Garvan as Director
4 November 2016
Resigned Price, Andrew Christopher as Director
10 March 2015
Resigned Burchett, Gary Peter as Director
1 September 2014
Resigned Hickman, Bernard Leigh as Director
1 September 2014
Appointed Price, Andrew Christopher as Director
2 February 2014
Appointed Burchett, Gary Peter as Director
3 December 2013
Resigned Towers, Geoffrey Charles as Director
1 April 2013
Resigned Downing, Wadham St John as Director
1 April 2013
Appointed Hickman, Bernard Leigh as Director
1 April 2013
Appointed Towers, Geoffrey Charles as Director
31 October 2012
Resigned Hoskin, Gareth John as Director
31 October 2012
Resigned Whorwood, John Derek as Director
31 October 2012
Appointed Burke, Simon Jonathan as Director
30 June 2012
Resigned Breedon, Timothy James as Director
30 June 2012
Appointed Wilson, Nigel David, Sir as Director
2 November 2010
Appointed Downing, Wadham St John as Director
2 November 2010
Resigned Blance, Andrea Margaret as Director
23 July 2008
Appointed Blance, Andrea Margaret as Director
23 July 2008
Appointed Hoskin, Gareth John as Director
23 July 2008
Appointed Breedon, Timothy James as Director
23 July 2008
Appointed Whorwood, John Derek as Director
23 July 2008
Appointed Legal & General Co Sec Limited as Corporate Secretary
23 July 2008
Resigned Instant Companies Limited as Corporate Director
27 June 2008
Appointed Instant Companies Limited as Corporate 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

Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% 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
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 Heat Pumps Limited DissolvedOwns 75–100% of shares
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Middle East Limited This company 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
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings 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 86

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
30 May 2026Full accounts31 December 2025
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
14 April 2026Termination of appointment of a director
Show all 86 filings

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