LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

Company Number: 05046046

active          Qynn Score: 100

Summary

Formed in 2004, LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at One Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Feb 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

1

Address

One Coleman Street, London, EC2R 5AA

Effective From

01/10/2007

Effective to

Current

SIC CODES

64205

Activities of financial services holding companies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
    
    
 
      
  
  
  
  
   
 
   
  
    
  
     
 
   
       
   
 
    
  
   
  
  
         
  
 
 
 

Activity

Most Active Year

2020

Events

11

8

0

1

0

0

0

2

0

Most Active Month

Oct 2020

Events

6

3

0

1

0

0

0

2

0

Documents

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/10/2020

Filing Date

16/11/2020

Action Date

29/10/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/10/2020

Filing Date

27/10/2020

Action Date

21/10/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

13/10/2020

Action Date

31/12/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/10/2020

Filing Date

12/10/2020

Action Date

08/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with updates

Filing Date

07/10/2020

Action Date

01/10/2020

Director Details Changed for Dr Nigel David Wilson

Type

Officers

Description

Directors details changed for Dr Nigel David Wilson on 30/06/2012

Filing Date

05/10/2020

Action Date

30/06/2012

Director Details Changed for Garvan O'neill

Type

Officers

Description

Directors details changed for Garvan O'neill on 04/11/2016

Filing Date

05/10/2020

Action Date

04/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/08/2020

Filing Date

17/08/2020

Action Date

13/08/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/06/2020

Filing Date

05/06/2020

Action Date

03/06/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/04/2020

Filing Date

30/04/2020

Action Date

23/04/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2020

Filing Date

03/03/2020

Action Date

28/02/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/11/2019

Filing Date

02/12/2019

Action Date

22/11/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/11/2019

Filing Date

22/11/2019

Action Date

20/11/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/11/2019

Filing Date

22/11/2019

Action Date

15/11/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/10/2019

Filing Date

04/11/2019

Action Date

28/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with updates

Filing Date

04/10/2019

Action Date

01/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

03/10/2019

Action Date

31/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/08/2019

Filing Date

30/09/2019

Action Date

06/08/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/07/2019

Filing Date

01/08/2019

Action Date

16/07/2019

Director Details Changed for Dr Nigel David Wilson

Type

Officers

Description

Directors details changed for Dr Nigel David Wilson on 14/09/2017

Filing Date

16/10/2018

Action Date

14/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with updates

Filing Date

12/10/2018

Action Date

01/10/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/07/2018

Filing Date

30/07/2018

Action Date

25/07/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/06/2018

Filing Date

11/06/2018

Action Date

04/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/05/2018

Action Date

31/12/2017

Appointment of Christopher James Knight

Type

Officers

Description

Appointment of Christopher James Knight as a director on 02/02/2018

Filing Date

09/02/2018

Action Date

02/02/2018

Termination of appointment of Kerrigan William Procter

Type

Officers

Description

Termination of appointment of Kerrigan William Procter as a director on 02/02/2018

Filing Date

09/02/2018

Action Date

02/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with no updates

Filing Date

10/10/2017

Action Date

01/10/2017

Appointment of Mr Kerrigan William Procter

Type

Officers

Description

Appointment of Mr Kerrigan William Procter as a director on 29/06/2017

Filing Date

06/07/2017

Action Date

29/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

13/06/2017

Action Date

31/12/2016

Appointment of Mr Bernard Leigh Hickman

Type

Officers

Description

Appointment of Mr Bernard Leigh Hickman as a director on 31/12/2016

Filing Date

09/01/2017

Action Date

31/12/2016

Termination of appointment of Duncan Alistair Finch

Type

Officers

Description

Termination of appointment of Duncan Alistair Finch as a director on 31/12/2016

Filing Date

09/01/2017

Action Date

31/12/2016

Appointment of Mr Garvan O’Neill

Type

Officers

Description

Appointment of Mr Garvan O’Neill as a director on 04/11/2016

Filing Date

10/11/2016

Action Date

04/11/2016

Termination of appointment of Andrew Christopher Price

Type

Officers

Description

Termination of appointment of Andrew Christopher Price as a director on 04/11/2016

Filing Date

10/11/2016

Action Date

04/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

17/10/2016

Action Date

01/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

19/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

05/06/2015

Action Date

31/12/2014

Termination of appointment of John Brackenridge Pollock

Type

Officers

Description

Termination of appointment of John Brackenridge Pollock as a director on 31/03/2015

Filing Date

01/04/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

15/10/2014

Action Date

01/10/2014

Termination of appointment of Bernard Leigh Hickman

Type

Officers

Description

Termination of appointment of Bernard Leigh Hickman as a director on 01/09/2014

Filing Date

08/09/2014

Action Date

01/09/2014

Appointment of Andrew Christopher Price

Type

Officers

Description

Appointment of Andrew Christopher Price as a director on 01/09/2014

Filing Date

08/09/2014

Action Date

01/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

05/06/2014

Action Date

31/12/2013

Appointment of Mr Duncan Alistair Finch

Type

Officers

Description

Appointment of Mr Duncan Alistair Finch as a director

Filing Date

30/01/2014

Action Date

n/a

Termination of appointment of Duncan Crocker

Type

Officers

Description

Termination of appointment of Duncan Crocker as a director

Filing Date

03/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

10/10/2013

Action Date

01/10/2013

Termination of appointment of Mark Gregory

Type

Officers

Description

Termination of appointment of Mark Gregory as a director

Filing Date

04/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

16/04/2013

Action Date

31/12/2012

Appointment of Mr Bernard Leigh Hickman

Type

Officers

Description

Appointment of Mr Bernard Leigh Hickman as a director

Filing Date

03/04/2013

Action Date

n/a

Termination of appointment of Wadham Downing

Type

Officers

Description

Termination of appointment of Wadham Downing as a director

Filing Date

02/04/2013

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 01/10/2012

Filing Date

10/12/2012

Action Date

01/10/2012

Termination of appointment of Geoffrey Towers

Type

Officers

Description

Termination of appointment of Geoffrey Towers as a director

Filing Date

28/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2012 with full list of shareholders

Filing Date

25/10/2012

Action Date

01/10/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2012

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

10/10/2012

Action Date

n/a

Appointment of Mr Wadham St John Downing

Type

Officers

Description

Appointment of Mr Wadham St John Downing as a director

Filing Date

12/07/2012

Action Date

n/a

Termination of appointment of Timothy Breedon

Type

Officers

Description

Termination of appointment of Timothy Breedon as a director

Filing Date

02/07/2012

Action Date

n/a

Appointment of Nigel David Wilson

Type

Officers

Description

Appointment of Nigel David Wilson as a director

Filing Date

02/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

05/04/2012

Action Date

31/12/2011

Appointment of Mr Duncan Crocker

Type

Officers

Description

Appointment of Mr Duncan Crocker as a director

Filing Date

23/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2011 with full list of shareholders

Filing Date

25/10/2011

Action Date

01/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2011 with full list of shareholders

Filing Date

04/02/2011

Action Date

10/01/2011

Termination of appointment of Simon Pistell

Type

Officers

Description

Termination of appointment of Simon Pistell as a director

Filing Date

25/01/2011

Action Date

n/a

Appointment of Geoffrey Charles Towers

Type

Officers

Description

Appointment of Geoffrey Charles Towers as a director

Filing Date

24/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

30/06/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2010 with full list of shareholders

Filing Date

26/01/2010

Action Date

10/01/2010

Director Details Changed for Mr Simon Robert Pistell

Type

Officers

Description

Directors details changed for Mr Simon Robert Pistell on 01/10/2009

Filing Date

26/01/2010

Action Date

01/10/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/06/2012

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

November 1956

Date Joined

04/11/2016

Tenure

4 Yrs

Shareholding

n/a

Born

October 1966

Date Joined

31/12/2016

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

June 1975

Date Joined

02/02/2018

Tenure

2 Yrs 9 Mths

Shareholding

n/a

Born

July 1968

Active/Resigned

Directors Shareholding

Date Joined

17/02/2004

Tenure

16 Yrs 9 Mths

% Holding

Largest to Smallest

LEGAL & GENERAL GROUP PLC

Age

Total Shareholding

7,059,127

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

17/02/2004

Tenure

Date Resigned

17/02/2004

Type

Secretary

Date Joined

17/02/2004

Tenure

Date Resigned

17/02/2004

Type

Director

Date Joined

29/06/2017

Tenure

7 Mths

Date Resigned

02/02/2018

Type

Director

Date Joined

30/01/2014

Tenure

2 Yrs 11 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

01/09/2014

Tenure

2 Yrs 2 Mths

Date Resigned

04/11/2016

Type

Director

Date Joined

19/09/2006

Tenure

8 Yrs 6 Mths

Date Resigned

31/03/2015

Type

Director

Date Joined

01/04/2013

Tenure

1 Yr 5 Mths

Date Resigned

01/09/2014

Type

Director

Date Joined

13/06/2011

Tenure

2 Yrs 6 Mths

Date Resigned

31/12/2013

Type

Director

Date Joined

11/02/2009

Tenure

4 Yrs 3 Mths

Date Resigned

22/05/2013

Type

Director

Date Joined

20/06/2012

Tenure

9 Mths

Date Resigned

01/04/2013

Type

Director

Date Joined

06/07/2007

Tenure

4 Yrs 11 Mths

Date Resigned

30/06/2012

Type

Director

Date Joined

04/10/2010

Tenure

1 Yr 8 Mths

Date Resigned

20/06/2012

Type

Director

Date Joined

04/04/2008

Tenure

2 Yrs 5 Mths

Date Resigned

04/10/2010

Type

Director

Date Joined

01/08/2005

Tenure

3 Yrs 5 Mths

Date Resigned

28/01/2009

Type

Director

Date Joined

07/11/2006

Tenure

1 Yr 4 Mths

Date Resigned

04/04/2008

Type

Director

Date Joined

17/02/2004

Tenure

3 Yrs 7 Mths

Date Resigned

18/10/2007

Type

Director

Date Joined

01/08/2005

Tenure

1 Yr 9 Mths

Date Resigned

01/06/2007

Type

Director

Date Joined

01/08/2005

Tenure

1 Yr 7 Mths

Date Resigned

27/03/2007

Type

Director

Date Joined

17/02/2004

Tenure

1 Yr 5 Mths

Date Resigned

01/08/2005

Type

Director

Date Joined

17/02/2004

Tenure

1 Yr 5 Mths

Date Resigned

01/08/2005

Legal & General Group Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors