Legal & General Capital Investments Limited
Company 08428232 · Active · incorporated 04/03/2013 · London EC2R 5AA · Private Limited Company
Nature of business: 64205 - Activities of financial services holding companies
Who controls it
- Legal & General Group Plc (company, registered 1417162 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Legal & General Group PLC (01417162, Active)
Global corporate parent
- Legal & General Group PLC (GB), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Aurora UK Topco Limited (14734864, Active)
- Begbroke Oxford Limited (13446931, Active)
- Brady P&c Limited (10935300, Active)
- Bruntwood Science Management Services Limited (11283116, Active)
- Cardiff Interchange Limited (12168910, Liquidation)
- Court Place Gardens Oxford Limited (13642060, Active)
- Finovation UK Limited (10511795, Liquidation)
- Haut Investments Limited (08426405, Active)
- Imagine Mortgages Limited (11465987, Active)
- Impacta Global Holding Limited (13867394, Active)
Who runs it
- TIMMS, Geoffrey Julian (director, born 06/1960, British) · from 2013-03-04 to 2024-04-10
- STANWORTH, Paul Robertson (director, born 01/1967, British) · from 2013-03-04 to 2017-11-28
- WILSON, Nigel David, Sir (director, born 11/1956, British) · from 2013-03-04 to 2023-12-31
- DOWNING, Wadham St John (director, born 03/1967, British) · from 2013-03-04 to 2014-12-31
- HALLIWELL, Stephen Paul (director, born 08/1969, British) · from 2016-08-18 to 2021-12-31
- PROCTER, Kerrigan William (director, born 05/1969, British) · from 2018-02-02 to 2021-06-30
- MASON, Catherine Laura (director, born 10/1976, British) · from 2021-07-01 to 2024-12-02
- MEE, Gareth Shaun (director, born 08/1982, British) · from 2022-02-10 to 2024-12-02
- FITZPATRICK, Jasan (director, born 09/1973, British) · from 2023-05-02 to 2026-03-01
- JEWEL-CLARK, Christopher Martin (director, born 06/1980, British) · from 2024-04-10 to 2026-07-24
- O’NEILL, Garvan (director, born 10/1966, Irish) · from 2024-07-10 to 2026-03-31
- CENTURY, Simon Jeremy (director, born 05/1984, British) · from 2024-12-02 to 2025-05-23
- HUGHES, William (director, born 03/1966, British) · from 2024-12-02 to 2025-12-31
- SEARS, Roseanna Holly (director, born 12/1986, British) · from 2025-04-15 to 2025-12-31
- LEGAL & GENERAL CO SEC LIMITED (corporate secretary) · from 2013-03-04, current
- PIETERSE, Wilhelmus Johannes (director, born 06/1980, British,South African) · from 2024-07-10, current
- MOORE, Michelle (director, born 06/1982, British) · from 2026-03-31, current
- WRIGHT, Christopher (director, born 06/1984, British) · from 2026-03-31, current
- MULAHASANI MAJEDABADI KOHNE, Heather Louise (director, born 03/1978, British) · from 2026-09-21, current
Charges
3 charges registered, 3 outstanding.
- 2025-06-23, outstanding, in favour of Apex Group Hold Co (uk) Limited (as Security Trustee for the Secured Parties)
- 2022-04-22, outstanding, in favour of National Westminster Bank PLC
- 2021-03-05, outstanding, in favour of National Westminster Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Legal & General Middle East Limited (06632289)
- Legal & General Re Holdings Limited (08629007)
- Legal & General Retail Investments (holdings) Limited (04315644)
- Legal & General Partnership Holdings Limited (05046046)
- Special Capital Limited (06577109)
- Legal & General Group PLC (01417162)
- Balance Legal Capital I UK Ltd (12453594)
- Legal & General Insurance Holdings Limited (02646277)
Check this company on Companies House.
Get the full asset and risk dossier on Legal & General Capital Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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