active Qynn Score: 50
Formed in 2007, LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 12 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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
One Coleman Street, London, EC2R 5AA
01/10/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 |
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1
1
1
0
0
0
2
1
0
0
1
0
0
0
2
0
Confirmation Statement
Confirmation statement made on 01/10/2021 with no updates
15/10/2021
01/10/2021
Officers
Directors details changed for Dr Nigel David Wilson on 30/09/2021
12/10/2021
30/09/2021
Accounts
Full accounts made up to 31/12/2020
15/07/2021
31/12/2020
Confirmation Statement
Confirmation statement made on 01/10/2020 with no updates
06/10/2020
01/10/2020
Officers
Directors details changed for Garvan O'neill on 04/11/2016
05/10/2020
04/11/2016
Accounts
Full accounts made up to 31/12/2019
17/07/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 01/10/2019 with no updates
04/10/2019
01/10/2019
Accounts
Full accounts made up to 31/12/2018
16/07/2019
31/12/2018
Officers
Termination of appointment of Simon Jonathan Burke as a director on 29/03/2019
11/04/2019
29/03/2019
Officers
Appointment of Mr Alastair William Hall as a director on 11/03/2019
14/03/2019
11/03/2019
Officers
Directors details changed for Dr Nigel David Wilson on 14/09/2017
16/10/2018
14/09/2017
Confirmation Statement
Confirmation statement made on 01/10/2018 with no updates
11/10/2018
01/10/2018
Accounts
Full accounts made up to 31/12/2017
03/05/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 01/10/2017 with no updates
09/10/2017
01/10/2017
Accounts
Full accounts made up to 31/12/2016
12/07/2017
31/12/2016
Officers
Appointment of Mr Garvan O’Neill as a director on 04/11/2016
11/11/2016
04/11/2016
Officers
Termination of appointment of Andrew Christopher Price as a director on 04/11/2016
10/11/2016
04/11/2016
Confirmation Statement
Confirmation statement made on 01/10/2016 with updates
12/10/2016
01/10/2016
Accounts
Full accounts made up to 31/12/2015
10/06/2016
31/12/2015
Annual Return
Annual return made up to 01/10/2015 with full list of shareholders
16/10/2015
01/10/2015
Accounts
Full accounts made up to 31/12/2014
05/06/2015
31/12/2014
Annual Return
Annual return made up to 01/10/2014 with full list of shareholders
15/10/2014
01/10/2014
Officers
Appointment of Andrew Christopher Price as a director on 01/09/2014
08/09/2014
01/09/2014
Officers
Termination of appointment of Bernard Leigh Hickman as a director on 01/09/2014
08/09/2014
01/09/2014
Accounts
Full accounts made up to 31/12/2013
04/06/2014
31/12/2013
Annual Return
Annual return made up to 01/10/2013 with full list of shareholders
09/10/2013
01/10/2013
Accounts
Full accounts made up to 31/12/2012
16/04/2013
31/12/2012
Officers
Appointment of Mr Bernard Leigh Hickman as a director
03/04/2013
n/a
Officers
Termination of appointment of Wadham Downing as a director
02/04/2013
n/a
Officers
Appointment of Mr Simon Jonathan Burke as a director
14/11/2012
n/a
Officers
Termination of appointment of John Whorwood as a director
12/11/2012
n/a
Annual Return
Annual return made up to 01/10/2012 with full list of shareholders
15/10/2012
01/10/2012
Chagne of Constitution
Statement of companys objects
10/10/2012
n/a
Accounts
Full accounts made up to 31/12/2011
11/06/2012
31/12/2011
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.
Listed below are any appointments within the last two years.
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED currently has no recorded charges.
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.
01/09/2009
12 Yrs 4 Mths
n/a
November 1956
04/11/2016
5 Yrs 1 Mth
n/a
October 1966
11/03/2019
2 Yrs 9 Mths
n/a
September 1975
15/02/2007
14 Yrs 10 Mths
Director
15/02/2007
15/02/2007
Director
15/02/2007
15/02/2007
Secretary
15/02/2007
15/02/2007
Director
31/10/2012
6 Yrs 4 Mths
29/03/2019
Director
01/09/2014
2 Yrs 2 Mths
04/11/2016
Director
01/04/2013
1 Yr 5 Mths
01/09/2014
Director
02/11/2010
2 Yrs 4 Mths
01/04/2013
Director
15/02/2007
5 Yrs 8 Mths
31/10/2012
Director
15/02/2007
3 Yrs 8 Mths
02/11/2010
Director
15/02/2007
2 Yrs 6 Mths
01/09/2009
Director
15/02/2007
1 Yr 6 Mths
08/09/2008
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
