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Home > England & Wales Companies > LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
Company Information for

LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
01448139
Private Limited Company
Liquidation

Company Overview

About Legal & General Overseas Holdings Ltd
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED was founded on 1979-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Legal & General Overseas 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 OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2R
 
Filing Information
Company Number 01448139
Company ID Number 01448139
Date formed 1979-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2019-12-15 12:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2002-10-01
SIMON JONATHAN BURKE
 Director 2016-06-15
GARVAN O’NEILL
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER PRICE
 Director 2014-09-01 2016-11-04
DUNCAN ALISTAIR FINCH
 Director 2015-03-31 2016-06-15
JOHN BRACKENRIDGE POLLOCK
 Director 2012-10-31 2015-03-31
BERNARD LEIGH HICKMAN
 Director 2013-04-01 2014-09-01
WADHAM ST JOHN DOWNING
 Director 2010-11-02 2013-04-01
GARETH JOHN HOSKIN
 Director 2003-12-11 2012-10-31
JOHN DEREK WHORWOOD
 Director 2002-01-01 2012-10-31
ANDREA MARGARET BLANCE
 Director 2002-01-01 2010-11-02
NIGEL LESLIE COLLARD
 Director 2002-11-15 2008-09-08
MARK JULIAN GREGORY
 Director 2003-08-26 2003-12-11
CHRISTOPHER CHARLES HATRY
 Director 1996-04-04 2003-08-26
CAROL ANN DOCKRELL
 Company Secretary 1996-07-15 2002-10-01
ANTHONY JOHN HOBSON
 Director 1993-01-10 2001-02-28
THOMAS ANDREW FORWOOD SMITH
 Company Secretary 1993-08-23 1996-07-15
HEDLEY MICHAEL JOHN RAMSHAW
 Director 1993-01-10 1996-04-04
VIJAY SUBRAMANYAM AYER
 Company Secretary 1993-01-10 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
LEGAL & GENERAL CO SEC LIMITED LGP NEWCO LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-03 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL MIDDLE EAST LIMITED Company Secretary 2008-07-23 CURRENT 2008-06-27 Active
LEGAL & GENERAL CO SEC LIMITED LGV WAREHOUSE COMPANY LIMITED Company Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED CARGO COMMERCIAL PROPERTY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
LEGAL & GENERAL CO SEC LIMITED MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
LEGAL & GENERAL CO SEC LIMITED CARGO PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE2) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE1) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC PROPERTY FUND GENERAL PARTNER LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
LEGAL & GENERAL CO SEC LIMITED CHINEHAM GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED EALING GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active
LEGAL & GENERAL CO SEC LIMITED GRESHAM STREET GENERAL PARTNER LIMITED Company 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 LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-20 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED NORTHAMPTON GENERAL PARTNER LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-31 Active
LEGAL & GENERAL CO SEC LIMITED BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED CENTRAL SAINT GILES GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (NOMINEE) LIMITED Company Secretary 2005-09-16 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED LGIM REAL ASSETS (OPERATOR) LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
LEGAL & GENERAL CO SEC LIMITED WARRINGTON NOMINEE LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED WARRINGTON (GENERAL PARTNER) LIMITED Company Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PMC TRUSTEE) LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.1 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.2 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SURVEYING SERVICES LIMITED Company Secretary 2003-09-29 CURRENT 1971-01-18 Active
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Company Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO.2) LIMITED Company Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED PSCP (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED METEOR (GP) LIMITED Company Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED SAUCHIEHALL TRUSTEE LIMITED Company Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS LIMITED Company Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2003-08-29 CURRENT 2001-10-11 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Company Secretary 2003-08-29 CURRENT 1997-09-04 Active
LEGAL & GENERAL CO SEC LIMITED ECF (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-06 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Company Secretary 2003-08-29 CURRENT 2002-05-31 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Company Secretary 2003-08-29 CURRENT 1971-03-26 Active
LEGAL & GENERAL CO SEC LIMITED GLANFIELD SECURITIES LIMITED Company Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED HARROW SHOPPING CENTRE NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.1) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.2) LIMITED Company 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) LIMITED Company Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED INSUREBEAM LIMITED Company Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY MORTGAGE & PROPERTY LIMITED Company Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY SURVEYORS NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LAND & CO LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT LIMITED Company Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Company Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCIAL SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED ADAM KENNEDY ESTATE AGENTS LIMITED Company Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (TYNE & WEAR) LIMITED Company Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Company Secretary 2002-10-01 CURRENT 1999-08-26 Active
LEGAL & GENERAL CO SEC LIMITED WILLIAM PARKER AND SON (READING) LIMITED Company Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED LATCHMORE PARK NOMINEE NO.1 LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 2001-11-02 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RESOURCES LIMITED Company Secretary 2002-10-01 CURRENT 1989-01-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES LIMITED Company Secretary 2002-10-01 CURRENT 1990-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1991-09-17 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL LIMITED Company Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Company Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED CITY & URBAN DEVELOPMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1971-08-17 Active
LEGAL & GENERAL CO SEC LIMITED PARTNERSHIP NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Director 2017-12-21 CURRENT 1990-01-09 Active
SIMON JONATHAN BURKE LEGAL & GENERAL CO SEC LIMITED Director 2016-11-04 CURRENT 2002-09-30 Active
SIMON JONATHAN BURKE LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Director 2016-11-04 CURRENT 1985-10-01 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Director 2016-06-15 CURRENT 1994-06-28 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL INTERNATIONAL LIMITED Director 2016-06-15 CURRENT 1979-10-08 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL RESOURCES LIMITED Director 2016-04-01 CURRENT 1989-01-11 Active
SIMON JONATHAN BURKE LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Director 2012-10-31 CURRENT 1999-08-26 Active
SIMON JONATHAN BURKE LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Director 2012-10-31 CURRENT 2007-02-15 Active
SIMON JONATHAN BURKE LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Director 2012-10-31 CURRENT 1991-09-17 Active
SIMON JONATHAN BURKE LEGAL & GENERAL MIDDLE EAST LIMITED Director 2012-10-31 CURRENT 2008-06-27 Active
GARVAN O’NEILL LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Director 2016-11-04 CURRENT 1999-08-26 Active
GARVAN O’NEILL LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Director 2016-11-04 CURRENT 2004-02-17 Active
GARVAN O’NEILL LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Director 2016-11-04 CURRENT 2007-02-15 Active
GARVAN O’NEILL LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Director 2016-11-04 CURRENT 1991-09-17 Active
GARVAN O’NEILL LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Director 2016-11-04 CURRENT 1994-06-28 Liquidation
GARVAN O’NEILL LEGAL & GENERAL MIDDLE EAST LIMITED Director 2016-11-04 CURRENT 2008-06-27 Active
GARVAN O’NEILL LEGAL & GENERAL INTERNATIONAL LIMITED Director 2016-11-04 CURRENT 1979-10-08 Liquidation
GARVAN O’NEILL LEGAL & GENERAL FINANCE PLC Director 2016-11-04 CURRENT 1989-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-25
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM One Coleman Street London EC2R 5AA
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN BURKE
2019-04-11600Appointment of a voluntary liquidator
2019-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-26
2019-04-11LIQ01Voluntary liquidation declaration of solvency
2019-03-20SH19Statement of capital on 2019-03-20 GBP 1.00
2019-03-14AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM HALL
2019-03-12SH20Statement by Directors
2019-03-12CAP-SSSolvency Statement dated 28/02/19
2019-03-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 5000000
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-11AP01DIRECTOR APPOINTED MR GARVAN O’NEILL
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER PRICE
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 5000000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-15AP01DIRECTOR APPOINTED MR SIMON JONATHAN BURKE
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALISTAIR FINCH
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16SH20Statement by Directors
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 5000000
2016-05-16SH19Statement of capital on 2016-05-16 GBP 5,000,000
2016-05-16CAP-SSSolvency Statement dated 26/04/16
2016-05-16RES13Resolutions passed:
  • Reduce share prem a/ 26/04/2016
  • Resolution of reduction in issued share capital
2016-05-16RES06REDUCE ISSUED CAPITAL 26/04/2016
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 80000000
2015-10-19AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AP01DIRECTOR APPOINTED MR DUNCAN ALISTAIR FINCH
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 80000000
2014-10-15AR0101/10/14 FULL LIST
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD HICKMAN
2014-09-08AP01DIRECTOR APPOINTED ANDREW CHRISTOPHER PRICE
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 80000000
2013-10-09AR0101/10/13 FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AP01DIRECTOR APPOINTED MR BERNARD LEIGH HICKMAN
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING
2012-11-19AP01DIRECTOR APPOINTED MR JOHN BRACKENRIDGE POLLOCK
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHORWOOD
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HOSKIN
2012-10-24AR0101/10/12 FULL LIST
2012-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-10RES01ADOPT ARTICLES 28/09/2012
2012-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-24AR0101/10/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04AR0110/01/11 FULL LIST
2010-11-08AP01DIRECTOR APPOINTED WADHAM ST JOHN DOWNING
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22AR0110/01/10 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WHORWOOD / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN HOSKIN / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARGARET BLANCE / 01/10/2009
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-05RES13SECTION 175(5)A 23/09/2008
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR NIGEL COLLARD
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4SB
2007-05-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-20363aRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-24288cSECRETARY'S PARTICULARS CHANGED
2004-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15MEM/ARTSARTICLES OF ASSOCIATION
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288bDIRECTOR RESIGNED
2004-01-13363aRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288bDIRECTOR RESIGNED
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04AUDAUDITOR'S RESIGNATION
2003-01-20363aRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-26288aNEW DIRECTOR APPOINTED
2002-10-24288bSECRETARY RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363aRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-03-05288cDIRECTOR'S PARTICULARS CHANGED
2002-01-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-05
Fines / Sanctions
No fines or sanctions have been issued against LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED any grants or awards.
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