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Company · London

Legal & General RE Holdings Limited

Legal & General RE Holdings Limited is an active UK company (number 08629007), incorporated 2013, with 2 current directors, Lorna Louise Shah and Karl Simon Shaw. Source: Companies House, updated 25th October 2026.

Activities of financial services holding companies

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Legal & General RE Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Nimol Rajkumar 2023-2026 Director View profile
  2. Carl Owen Moxley 2019-2023 Director View profile
  3. Timothy Graham Michael Stedman 2019-2026 Director View profile
  4. Richard Lee 2018-2019 Director View profile
  5. Christopher James Knight 2015-2018 Director View profile
  6. Bryan Robert Blunt 2015-2019 Director View profile
  7. Adrian Ricketts 2015-2015 Director View profile
  8. Carl Edwin Dowthwaite 2013-2015 Director View profile
  9. Kerrigan William Procter 2013-2020 Director View profile
  10. Bruce Love 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
29/07/2013
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Legal & General RE Holdings Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legal & General Group PLC.

283 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Board analysis

Board 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 5Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08629007
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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