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Name

Legal & General Capital Investments Limited
Address
One
Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 08428232 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01417162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Century, Simon Jeremy London Status: Active Notified: 02/12/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Fitzpatrick, Jasan London Status: Active Notified: 02/05/2023 Date of Birth: 09/1973 Occupation: Md Of Principal Investing Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, William London Status: Active Notified: 02/12/2024 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jewel-Clark, Christopher Martin London Status: Active Notified: 10/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 04/03/2013 Role: Secretary
    O’neill, Garvan London Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pieterse, Wilhelmus Johannes London Status: Active Notified: 10/07/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Wilson, Nigel David London Status: Active Notified: 04/03/2013 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Catherine Laura London Status: Ceased Notified: 01/07/2021 Ceased: 02/12/2024 Date of Birth: 10/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mee, Gareth Shaun London Status: Ceased Notified: 10/02/2022 Ceased: 02/12/2024 Date of Birth: 08/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Timms, Geoffrey Julian London, United Kingdom Status: Ceased Notified: 04/03/2013 Ceased: 10/04/2024 Date of Birth: 06/1960 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Nigel David, Sir London Status: Ceased Notified: 04/03/2013 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Court Place Gardens Oxford Limited Status: Active Notified: 24/09/2021 Companies House Number: 13642060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inventory Solutions Holdco UK Limited Status: Active Notified: 08/07/2024 Companies House Number: 15825080 Nature of Control
  • Significant influence or control
    •
    gb-flag GB LGC 150 Richmond UK Holdco Limited Status: Active Notified: 22/06/2023 Companies House Number: 14952926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LGC TEP UK Holdco Limited Status: Active Notified: 13/10/2022 Companies House Number: 14416051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General Capital IM Company Limited Status: Active Notified: 27/10/2022 Companies House Number: 14447167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pemberton Asset Management Services UK L TD Status: Active Notified: 06/04/2016 Companies House Number: 07228720 Nature of Control
  • Significant influence or control
    •
    gb-flag Pemberton Asset Management Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07228720 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rowley Lane Borehamwood Limited Status: Active Notified: 05/06/2020 Companies House Number: 12649032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sunderland Vaux 1 Limited Status: Active Notified: 10/01/2020 Companies House Number: 12397585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB West BAR Square Limited Status: Active Notified: 28/02/2020 Companies House Number: 12489392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •