Legal & General SPV (Holdco) Limited
Company 16083170 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal & General RE Holdings Limited 2 shared directors
- Legal & General FX Structuring (SPV) Limited 2 shared directors
- Legal & General Resources Limited 1 shared director
- Legal & General Home Finance Limited 1 shared director
- Legal & General Home Finance Holding Company Limited 1 shared director
- Legal & General LTM Structuring (SPV) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16083170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2024 |
| Address | ONE COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 (4)
- Lorna Louise Shah Director · appointed 2026
- David Richard King Director · appointed 2025
- Karl Simon Shaw Director · appointed 2024
Show 1 former officer
- Nimol Rajkumar Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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