Legal & General LTM Structuring (SPV) Limited
Company 09558025 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal & General Home Finance Limited 1 shared director
- Legal & General Home Finance Holding Company Limited 1 shared director
- Legal & General RE Holdings Limited 1 shared director
- Legal & General FX Structuring (SPV) Limited 1 shared director
- Legal & General Euro Mortgage NO.1 SPV Limited 1 shared director
- Legal & General SPV (Holdco) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09558025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2015 |
| 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 and General Assurance Society Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Lorna Louise Shah Director · appointed 2026
Show 9 former officers
- Nimol Rajkumar Director · appointed 2023 · resigned 2026
- David Richard King Director · appointed 2022 · resigned 2025
- Carl Owen Moxley Director · appointed 2019 · resigned 2023
- Johnny Kong Sun Chow Director · appointed 2018 · resigned 2024
- Bryan Robert Blunt Director · appointed 2017 · resigned 2019
- Christopher James Knight Director · appointed 2016 · resigned 2017
- David Antony Evans Director · appointed 2016 · resigned 2018
- Kerrigan William Procter Director · appointed 2015 · resigned 2017
- Francis Bernard Turley Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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