Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Legal & General FX Structuring (SPV) Limited
- Incorporated
- 23 April 2015 (11 years)
- Previously known as
- Legal & General (SPV No. 1) Limited (until 18 September 2015)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- OneColeman StreetLondonEC2R 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
British
Born April 1981 (45)
Director · Appointed 1 December 2015
British
Born July 1958 (68)
Corporate Secretary · Appointed 23 April 2015
Officer history (7 former)
5 May 2026
5 May 2026
1 October 2023
27 September 2023
29 March 2022
1 April 2019
31 March 2019
23 November 2017
23 January 2017
23 January 2017
1 December 2015
5 November 2015
5 November 2015
1 October 2015
23 April 2015
23 April 2015
23 April 2015
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. 00166055
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 1 June 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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