Company Information for

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

One Coleman Street, London, EC2R 5AA,

Company Registration Number

04315644

Private Limited Company

Active

About Legal & General Retail Investments (holdings) Ltd

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED was founded on 2001-11-02 and has its registered office in London. The organisation's status is listed as "Active". Legal & General Retail Investments (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
Legal Registered Office
One Coleman Street
London
EC2R 5AA
Other companies in EC2R

Filing Information

Company Number04315644
Date formed2001-11-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-10-01
Filing return next due2024-10-15
Type of accountsFULL
Last Datalog update:
2024-05-20 09:30:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary CORPORATE BODY 2002-10-01
Siobhan Geraldine Boylan Director COMPANY DIRECTOR 2017-02-01 UNITED KINGDOM
Andrew John Cyril Craven Director FINANCE DIRECTOR 2017-02-01 UNITED KINGDOM
Jacqueline Dorothy Mary Noakes Director DIRECTOR 2016-04-11 UNITED KINGDOM
Simon Robert Pistell Director ACTUARY 2001-11-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher James Knight Director 2013-11-07 2017-03-21
Michael Peter Rudge Director 2015-04-27 2017-01-31
James Michael Bury Director 2010-09-08 2015-12-31
Simon Trevor Lloyd Director 2013-12-05 2015-04-27
Andrea Margaret Blance Director 2013-03-14 2013-11-07
Mark Julian Gregory Director 2009-02-11 2013-11-07
Geoffrey Charles Towers Director 2013-04-05 2013-11-07
Simon Charles Ellis Director 2009-11-11 2013-01-18
Jamshaid Islam Director 2010-09-08 2013-01-01
Stephen Paul Harry Director 2009-05-13 2010-09-08
Lee Warren Dobson Director 2007-11-07 2009-05-13
Christopher Michael Radford Director 2007-02-07 2009-03-01
Catherine Rosemary Reid Avery Director 2006-08-10 2009-01-28
Simon John Cartlidge Director 2005-03-02 2007-11-07
Martin David Pengilly Director 2005-03-02 2007-11-07
Carolyn Elizabeth Rees Director 2005-03-02 2007-11-07
Michael William Dedman Director 2002-12-16 2007-04-30
Robert Peter Sewell Director 2001-11-21 2007-03-27
James Michael Bury Director 2003-05-06 2006-12-06
John Brackenridge Pollock Director 2003-12-11 2006-08-10
Andrew William Palmer Director 2001-11-21 2005-03-02
Gareth John Hoskin Director 2001-11-21 2003-12-11
Simon Neil Hudson Lund Director 2001-11-21 2003-05-06
Andrew Stuart Mckinnon Director 2001-11-21 2002-12-16
Carol Ann Dockrell Company Secretary 2001-11-21 2002-10-01
David Rough Director 2001-11-21 2001-12-31
Swift Incorporations Limited Nominated Secretary 2001-11-02 2001-11-21
Instant Companies Limited Nominated Director 2001-11-02 2001-11-21

Related Directorships for Legal & General Co Sec Limited

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Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITEDCompany Secretary 2009-02-25 CURRENT 2009-02-25 Active
Legal & General Co Sec Limited LGP NEWCO LIMITEDCompany Secretary 2008-12-18 CURRENT 2008-12-03 Active
Legal & General Co Sec Limited LEGAL & GENERAL MIDDLE EAST LIMITEDCompany Secretary 2008-07-23 CURRENT 2008-06-27 Active
Legal & General Co Sec Limited LGV WAREHOUSE COMPANY LIMITEDCompany Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
Legal & General Co Sec Limited CARGO COMMERCIAL PROPERTY LIMITEDCompany Secretary 2007-12-10 CURRENT 2007-12-10 Active
Legal & General Co Sec Limited MILLBAY ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-12-06 CURRENT 2007-12-06 Active
Legal & General Co Sec Limited CARGO PLOT MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 2007-11-20 Active
Legal & General Co Sec Limited ARC (NOMINEE2) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC (NOMINEE1) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC PROPERTY FUND GENERAL PARTNER LIMITEDCompany Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
Legal & General Co Sec Limited LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITEDCompany Secretary 2007-02-15 CURRENT 2007-02-15 Active
Legal & General Co Sec Limited CHINEHAM GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
Legal & General Co Sec Limited EALING GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active
Legal & General Co Sec Limited GRESHAM STREET GENERAL PARTNER LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-20 Active
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited NORTHAMPTON GENERAL PARTNER LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-10-31 Active
Legal & General Co Sec Limited BUCKLERSBURY HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
Legal & General Co Sec Limited CENTRAL SAINT GILES GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (NOMINEE) LIMITEDCompany Secretary 2005-09-16 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (GENERAL PARTNER) LIMITEDCompany Secretary 2005-08-01 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited LGIM REAL ASSETS (OPERATOR) LIMITEDCompany Secretary 2005-07-28 CURRENT 2005-07-28 Active
Legal & General Co Sec Limited WARRINGTON NOMINEE LIMITEDCompany Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
Legal & General Co Sec Limited WARRINGTON (GENERAL PARTNER) LIMITEDCompany Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
Legal & General Co Sec Limited LEGAL & GENERAL (PMC TRUSTEE) LIMITEDCompany Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITEDCompany Secretary 2004-02-17 CURRENT 2004-02-17 Active
Legal & General Co Sec Limited METEOR PROPERTIES NO.1 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited METEOR PROPERTIES NO.2 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited LEGAL & GENERAL SURVEYING SERVICES LIMITEDCompany Secretary 2003-09-29 CURRENT 1971-01-18 Active
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Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO.2) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
Legal & General Co Sec Limited PSCP (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
Legal & General Co Sec Limited METEOR (GP) LIMITEDCompany Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
Legal & General Co Sec Limited SAUCHIEHALL TRUSTEE LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
Legal & General Co Sec Limited LGV CAPITAL PARTNERS LIMITEDCompany Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-10-11 Active
Legal & General Co Sec Limited LGV CAPITAL LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITEDCompany Secretary 2003-08-29 CURRENT 1997-09-04 Active
Legal & General Co Sec Limited ECF (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-06 Active
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-05-31 Active
Legal & General Co Sec Limited LGV CAPITAL PARTNERS (SCOTLAND) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITEDCompany Secretary 2003-08-29 CURRENT 1971-03-26 Active
Legal & General Co Sec Limited GLANFIELD SECURITIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
Legal & General Co Sec Limited HARROW SHOPPING CENTRE NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.1) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.2) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited CAVENDISH LAND COMPANY LIMITED(THE)Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
Legal & General Co Sec Limited ELLIS & CO (ESTATE AGENTS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
Legal & General Co Sec Limited INSUREBEAM LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY MORTGAGE & PROPERTY LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY SURVEYORS NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
Legal & General Co Sec Limited LAND & CO LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT LIMITEDCompany Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL FINANCIAL SERVICES LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
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Legal & General Co Sec Limited WHITEGATES (TYNE & WEAR) LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS OPERATIONS LIMITEDCompany Secretary 2002-10-01 CURRENT 1999-08-26 Active
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Legal & General Co Sec Limited LATCHMORE PARK NOMINEE NO.1 LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
Legal & General Co Sec Limited LEGAL & GENERAL RESOURCES LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-01-11 Active
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-06-13 Active
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Legal & General Co Sec Limited WHITEGATES (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
Legal & General Co Sec Limited CITY & URBAN DEVELOPMENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1971-08-17 Active
Legal & General Co Sec Limited PARTNERSHIP NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation

Related Directorships for Siobhan Geraldine Boylan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Siobhan Geraldine Boylan LEGAL & GENERAL HOLDINGS NO.2 LIMITEDDirector 2017-02-21 CURRENT 2000-06-27 Liquidation
Siobhan Geraldine Boylan LEGAL & GENERAL (CAERUS) LIMITEDDirector 2015-11-30 CURRENT 1987-10-20 Liquidation
Siobhan Geraldine Boylan LGIM REAL ASSETS (OPERATOR) LIMITEDDirector 2013-12-03 CURRENT 2005-07-28 Active
Siobhan Geraldine Boylan LGIM COMMERCIAL LENDING LIMITEDDirector 2013-10-02 CURRENT 2011-05-06 Active
Siobhan Geraldine Boylan LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITEDDirector 2013-07-12 CURRENT 2001-10-11 Active
Siobhan Geraldine Boylan LGIM CORPORATE DIRECTOR LIMITEDDirector 2013-07-12 CURRENT 2009-12-15 Liquidation
Siobhan Geraldine Boylan LGV CAPITAL LIMITEDDirector 2013-07-12 CURRENT 1987-01-20 Liquidation
Siobhan Geraldine Boylan LGIM INTERNATIONAL LIMITEDDirector 2013-07-12 CURRENT 2011-07-25 Active
Siobhan Geraldine Boylan LEGAL & GENERAL PROPERTY LIMITEDDirector 2013-07-12 CURRENT 1987-01-21 Active
Siobhan Geraldine Boylan LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITEDDirector 2013-07-12 CURRENT 1987-01-21 Active
Siobhan Geraldine Boylan LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITEDDirector 2013-07-12 CURRENT 1971-03-26 Active
Siobhan Geraldine Boylan FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)Director 2013-03-14 CURRENT 1939-04-17 Dissolved 2015-03-31
Siobhan Geraldine Boylan FAMILY ACTIONDirector 2013-03-14 CURRENT 1972-08-29 Active
Siobhan Geraldine Boylan NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITEDDirector 2013-03-13 CURRENT 1994-11-11 Dissolved 2015-03-31

Related Directorships for Andrew John Cyril Craven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Cyril Craven LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITEDDirector 2017-04-28 CURRENT 1990-01-09 Active
Andrew John Cyril Craven LEGAL & GENERAL HOLDINGS NO.2 LIMITEDDirector 2017-01-31 CURRENT 2000-06-27 Liquidation
Andrew John Cyril Craven LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active
Andrew John Cyril Craven LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITEDDirector 2013-07-01 CURRENT 1971-04-28 Active

Related Directorships for Simon Robert Pistell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Robert Pistell LEGAL & GENERAL HOLDINGS NO.2 LIMITEDDirector 2017-02-21 CURRENT 2000-06-27 Liquidation
Simon Robert Pistell LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active