Legal & General Insurance Holdings Limited
Company 02646277 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal & General Insurance Holdings NO.2 Limited 3 shared directors
- Legal & General Overseas Operations Limited 2 shared directors
- Legal & General Partnership Holdings Limited 2 shared directors
- Legal & General Middle East Limited 2 shared directors
- Legal & General Resources Limited 1 shared director
- Legal & General Finance PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02646277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1991 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Legal & General Insurance Holdings No. 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Michael Edward Rallings Director · appointed 2026
- Tanya Cahill Director · appointed 2026
- Alastair William Hall Director · appointed 2019
- Legal & General CO SEC Limited Corporate-secretary · appointed 2002
Show 17 former officers
- Grace Elanor Stevens Director · appointed 2024 · resigned 2026
- Garvan O'Neill Director · appointed 2016 · resigned 2026
- Andrew Christopher Price Director · appointed 2014 · resigned 2016
- Bernard Leigh Hickman Director · appointed 2013 · resigned 2014
- Simon Jonathan Burke Director · appointed 2012 · resigned 2019
- Wadham St. John Downing Director · appointed 2010 · resigned 2013
- Wilson, Nigel David, Sir Director · appointed 2009 · resigned 2023
- Andrew William Palmer Director · appointed 2001 · resigned 2009
- Andrea Margaret Blance Director · appointed 2001 · resigned 2010
- John Derek Whorwood Director · appointed 2001 · resigned 2012
- Nigel Leslie Collard Director · appointed 2001 · resigned 2008
- Carol Ann Dockrell Secretary · appointed 1996 · resigned 2002
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1996
- David Rough Director · appointed 1991 · resigned 2001
- Prosser, David John, Sir Director · appointed 1991 · resigned 2001
- Vijay Subramanyam Ayer Secretary · resigned 1993
- Anthony John Hobson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record