Legal & General Home Finance Holding Company Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141066794People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2015-04-01 · 11 yrs
Show 17 historical appointments
LS
Lorna ShahResigned director
Resigned 2024-06-21 · 2 yrs · Actuary
CB
Craig BrownResigned director
Resigned 2022-02-28 · 2 yrs · Company Director
AK
Andrew KailResigned director
Resigned 2021-03-23 · Director
CS
Claire SingletonResigned director
Resigned 2020-03-18 · 1 yr · Ceo, Home Finance
CB
Christopher BuchananResigned director
Resigned 2019-11-27 · 3 yrs · Director
CK
Christopher KnightResigned director
Resigned 2017-03-28 · 3 yrs · Director
SS
Sarah Stevenson JamesResigned director
Resigned 2015-12-03 · 3 yrs · Chartered Accountant
SE
Steven EllisResigned director
Resigned 2015-09-22 · 3 yrs · Company Director
SG
Stephen GriffithsResigned director
Resigned 2015-04-01 · Company Director
BH
Bernie HickmanResigned director
Resigned 2015-04-01 · 1 yr · Company Director
RA
Rajiv AgarwalResigned director
Resigned 2013-05-23 · 2 yrs · Director
CJ
Christopher JohnsonResigned director
Resigned 2013-05-23 · 1 yr · Company Director
CorpNew Life Mortgages LimitedResigned secretary
Resigned 2012-12-18 · 2 yrs
PL
Peter LucasResigned director
Resigned 2012-12-18 · 3 yrs · Finance Company Director
PT
Peter TurleyResigned director
Resigned 2012-12-18 · 2 yrs · Finance Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active