Legal & General LTM Structuring (SPV) Limited

In liquidation09558025 Private limited company

Incorporated: 23 April 2015 (11 years)
Previously known as: Legal & General (SPV No. 2) Limited (until 4 November 2016)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Lorna Louise Shah
Owned by: Legal and General Assurance Society Limited
Accounts type: Full
Region: North West
Address: C/o Grant Thornton UK Advisory & Tax LLP
1
11th Floor Landmark St Peter's Square
Manchester
M1 4PB

Website & contact details

Group website: legalandgeneral.com via Legal and General Assurance Society Limited
legal-general.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Lorna Louise

Director · Appointed 5 May 2026

Also at Legal & General SPV (Holdco) Limited, Legal & General RE Holdings Limited, Legal & General FX Structuring (SPV) Limited · more companies

British

Born April 1981 (45)

Legal & General Co Sec Limited

Corporate Secretary · Appointed 23 April 2015

Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies

Officer history (9 former)

5 May 2026

Resigned Rajkumar, Nimol as Director

5 May 2026

Appointed Shah, Lorna Louise as Director

30 May 2025

Resigned King, David Richard as Director

31 December 2024

Resigned Chow, Johnny Kong Sun as Director

1 October 2023

Resigned Moxley, Carl Owen as Director

27 September 2023

Appointed Rajkumar, Nimol as Director

29 March 2022

Resigned Turley, Francis Bernard as Director

29 March 2022

Appointed King, David Richard as Director

1 April 2019

Appointed Moxley, Carl Owen as Director

31 March 2019

Resigned Blunt, Bryan Robert as Director

18 December 2018

Appointed Chow, Johnny Kong Sun as Director

26 July 2018

Resigned Evans, David Antony as Director

14 December 2017

Resigned Procter, Kerrigan William as Director

3 February 2017

Resigned Knight, Christopher James as Director

3 February 2017

Appointed Blunt, Bryan Robert as Director

1 December 2016

Appointed Knight, Christopher James as Director

1 December 2016

Appointed Evans, David Antony as Director

23 April 2015

Appointed Procter, Kerrigan William as Director

23 April 2015

Appointed Turley, Francis Bernard as Director

23 April 2015

Appointed Legal & General Co Sec Limited as Corporate Secretary

Ownership 1 active

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

Legal and General Assurance Society Limited

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. 00166055

Filings 76

Date	Description	Made Up To
1 October 2026	Confirmation statement with no updates	1 October 2026
25 September 2026	Appointment of a voluntary liquidator
25 September 2026	Declaration of solvency
25 September 2026	Resolutions
23 September 2026	Register inspection address has been changed