Legal & General Financial Advice Ltd

Active11901252 Private limited company
Incorporated
23 March 2019 (7 years)
Previously known as
Legal & General Newco Limited (until 30 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of mortgage finance companies (64922)
Directors
Sammy David Korc
Gareth Anthony Niblett
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

Officers 6 active

Officer details are public data from the Companies House register.

Korc, Sammy David
Director · Appointed 5 March 2026
British
Born November 1990
Niblett, Gareth Anthony
Director · Appointed 4 July 2025
British
Born April 1982 (44)
Director · Appointed 10 October 2022
British
Born November 1973
Director · Appointed 29 September 2022
British
Born October 1991 (35)
Corporate Secretary · Appointed 23 March 2019
Mcleish, Sara
Director · Appointed 23 March 2019
British
Born January 1980 (46)
Officer history (11 former)
5 March 2026
Appointed Korc, Sammy David as Director
5 March 2026
Resigned Marshall, Christopher Joseph as Director
4 July 2025
Appointed Niblett, Gareth Anthony as Director
31 May 2025
Resigned Sheavyn, Tony Paul as Director
15 October 2024
Appointed Marshall, Christopher Joseph as Director
28 February 2023
Resigned Frain, Matthew Richard as Director
9 November 2022
Resigned Hickman, Bernard Leigh as Director
9 November 2022
Resigned Titcomb, Lesley Jane as Director
9 November 2022
Resigned Platt, Elizabeth Alison as Director
10 October 2022
Appointed Llewellyn, Paula as Director
6 October 2022
Appointed Sheavyn, Tony Paul as Director
29 September 2022
Resigned Shah, Lorna Louise as Director
29 September 2022
Appointed Batty, Michael as Director
20 April 2022
Appointed Hickman, Bernard Leigh as Director
20 April 2022
Resigned Kail, Andrew as Director
24 March 2022
Appointed Frain, Matthew Richard 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
31 January 2021
Resigned Hughes, Grant Anthony as Director
17 February 2020
Appointed Platt, Elizabeth Alison as Director
22 November 2019
Resigned Shah, Lorna Louise as Director
14 November 2019
Appointed Hughes, Grant Anthony as Director
14 November 2019
Appointed Titcomb, Lesley Jane as Director
23 March 2019
Appointed Mcleish, Sara as Director
23 March 2019
Appointed Legal & General Co Sec Limited as Corporate Secretary
23 March 2019
Appointed Shah, Lorna Louise as Director
23 March 2019
Appointed Knight, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05046046

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 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 This company 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

What Legal & General Financial Advice 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Termination of appointment of a director
20 March 2026Appointment of a director
20 November 2025Statement of capital following an allotment of shares
1 October 2025Confirmation statement with no updates1 October 2025
5 September 2025Full accounts31 December 2024
Show all recent filings

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