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All Information about:
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
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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: United Kingdom 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
    •