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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
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 (8)

Source: Companies House

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

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

Mason, Catherine Laura London Status: Active Notified: 01/07/2021 Date of Birth: 10/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mee, Gareth Shaun London Status: Active Notified: 10/02/2022 Date of Birth: 08/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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

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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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 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 Life and Mind Building Oxford LTD Status: Active Notified: 14/10/2020 Companies House Number: 12950375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pemberton Asset Management Services UK L TD Status: Active Notified: 06/04/2016 Companies House Number: 07228720 Nature of Control

Significant influence or control

Pemberton Asset Management Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07228720 Nature of Control

Significant influence or control

GB Rowley Lane Borehamwood Limited Status: Active Notified: 05/06/2020 Companies House Number: 12649032 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Legal & General Capital Investments Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)