Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEGAL & GENERAL HOME FINANCE LIMITED
Company Information for

LEGAL & GENERAL HOME FINANCE LIMITED

ONE, COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
04896447
Private Limited Company
Active

Company Overview

About Legal & General Home Finance Ltd
LEGAL & GENERAL HOME FINANCE LIMITED was founded on 2003-09-11 and has its registered office in London. The organisation's status is listed as "Active". Legal & General Home Finance 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 HOME FINANCE LIMITED
 
Legal Registered Office
ONE
COLEMAN STREET
LONDON
EC2R 5AA
Other companies in B91
 
Previous Names
NEW LIFE MORTGAGES LIMITED31/01/2017
Filing Information
Company Number 04896447
Company ID Number 04896447
Date formed 2003-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 12:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL & GENERAL HOME FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LEGAL & GENERAL HOME FINANCE LIMITED
The following companies were found which have the same name as LEGAL & GENERAL HOME FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED 30 Finsbury Square London EC2A 1AG Liquidation Company formed on the 2010-02-25
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED ONE COLEMAN STREET LONDON EC2R 5AA Active Company formed on the 2012-12-18

Company Officers of LEGAL & GENERAL HOME FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2015-04-01
STEVEN MARTYN ELLIS
 Director 2015-09-22
STEPHEN WILLIAM HAGGERTY
 Director 2018-01-23
CHRISTOPHER JAMES KNIGHT
 Director 2017-03-28
ALFRED BARRINGTON MEEKS
 Director 2018-01-23
LORNA LOUISE SHAH
 Director 2018-07-03
STEPHEN CHARLES ADDISON SMITH
 Director 2015-09-11
SARAH STEVENSON JAMES
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
KERRIGAN WILLIAM PROCTER
 Director 2016-01-18 2017-12-07
BERNIE HICKMAN
 Director 2015-04-01 2017-03-28
PETER LUCAS
 Director 2003-09-17 2015-12-31
RAJIV AGARWAL
 Director 2013-05-23 2015-12-03
PETER HOWARD TURLEY
 Director 2003-09-17 2015-07-01
STEPHEN GRIFFITHS
 Director 2015-04-01 2015-06-23
RAJIV AGARWAL
 Company Secretary 2013-05-23 2015-04-01
CHRISTOPHER GUY JOHNSON
 Director 2003-12-11 2015-04-01
PETER HOWARD TURLEY
 Company Secretary 2012-09-27 2013-05-23
THE NMB GROUP LIMITED
 Company Secretary 2011-09-01 2012-09-27
KEVIN DAVID ALLEN
 Director 2003-09-11 2012-09-27
SALLY-ANNE ROSE
 Company Secretary 2003-09-11 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED MALTBY STREET PROPERTIES LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
LEGAL & GENERAL CO SEC LIMITED BUDDIES ENTERPRISES LIMITED Company Secretary 2018-01-05 CURRENT 2000-06-13 Active
LEGAL & GENERAL CO SEC LIMITED CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active
LEGAL & GENERAL CO SEC LIMITED QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING MEDICI LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING FINANCE 1 LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
LEGAL & GENERAL CO SEC LIMITED HBH HOTEL STANSTED LIMITED Company Secretary 2017-08-02 CURRENT 2017-08-02 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING A LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING B LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARPINO PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
LEGAL & GENERAL CO SEC LIMITED CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
LEGAL & GENERAL CO SEC LIMITED CALA HOMES COMMUNITIES LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
LEGAL & GENERAL CO SEC LIMITED ND7 LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES MODULAR LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES (SERVICES CO) LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES HOLDINGS LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (CAERUS) LIMITED Company Secretary 2015-11-30 CURRENT 1987-10-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (STRATEGIC LAND) LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-11-03 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-08-13 Active
LEGAL & GENERAL CO SEC LIMITED THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-10-16 Active
LEGAL & GENERAL CO SEC LIMITED NEW LIFE SECURED LOANS LIMITED Company Secretary 2015-04-01 CURRENT 2005-11-17 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED NEW LIFE REVERSIONS LIMITED Company Secretary 2015-04-01 CURRENT 2009-10-27 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.1 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.2 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NEW LIFE MORTGAGE FUNDING LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2010-02-25 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2012-12-18 Active
LEGAL & GENERAL CO SEC LIMITED RACKHAMS BIRMINGHAM LIMITED Company Secretary 2014-12-19 CURRENT 2005-06-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL GRENFELL LIMITED Company Secretary 2014-12-19 CURRENT 1998-09-03 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL KINGSTON UPON HULL LIMITED Company Secretary 2014-12-19 CURRENT 2011-09-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LGPL CORNWALL LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON STREET DEVCO LIMITED Company Secretary 2014-07-09 CURRENT 2014-05-29 Liquidation
LEGAL & GENERAL CO SEC LIMITED OVERGATE GP LIMITED Company Secretary 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
LEGAL & GENERAL CO SEC LIMITED ANTHAM 1 LIMITED Company Secretary 2014-03-06 CURRENT 2007-10-25 Active
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 2) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 1) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
LEGAL & GENERAL CO SEC LIMITED ECF (CANNING TOWN) LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
LEGAL & GENERAL CO SEC LIMITED INVESTMENT DISCOUNTS ON LINE LIMITED Company Secretary 2013-09-26 CURRENT 2001-06-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RE HOLDINGS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
LEGAL & GENERAL CO SEC LIMITED SYNERGY GRACECHURCH LIMITED Company Secretary 2013-07-10 CURRENT 2003-05-18 Liquidation
LEGAL & GENERAL CO SEC LIMITED 7T DEVELOPMENTS LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-08 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS NO.2 LIMITED Company Secretary 2013-05-22 CURRENT 2000-06-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED UKPIF TWO FOUNDER GP LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-09 CURRENT 2009-03-27 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE NOMINEE LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE GENERAL PARTNER LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARGO 2 PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD DISTRIBUTION SERVICES LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL TRUSTEES LIMITED Company Secretary 2011-12-05 CURRENT 2011-09-16 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCE PLC Company Secretary 2011-11-21 CURRENT 1989-01-24 Active
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 2 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 1 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED RATHBONE MARKET MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active
LEGAL & GENERAL CO SEC LIMITED LGIM INTERNATIONAL LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active
LEGAL & GENERAL CO SEC LIMITED LGIM COMMERCIAL LENDING LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-06 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD INSURANCE LIMITED Company Secretary 2011-04-21 CURRENT 1946-11-19 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Company Secretary 2010-05-04 CURRENT 1990-01-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Company Secretary 2010-05-04 CURRENT 1920-04-01 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Company Secretary 2010-05-04 CURRENT 1971-04-28 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PENSIONS LIMITED Company Secretary 2010-05-04 CURRENT 2006-09-14 Active
LEGAL & GENERAL CO SEC LIMITED BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-26 CURRENT 2009-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Company Secretary 2010-04-01 CURRENT 2004-02-16 Active
LEGAL & GENERAL CO SEC LIMITED UKPIF FOUNDER GP LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Company Secretary 2010-02-03 CURRENT 2010-01-04 Active
LEGAL & GENERAL CO SEC LIMITED LGIM CORPORATE DIRECTOR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Liquidation
STEVEN MARTYN ELLIS EQUITY RELEASE COUNCIL Director 2017-04-27 CURRENT 1994-01-04 Active
STEVEN MARTYN ELLIS NLR NOMINEE NO.1 LIMITED Director 2015-12-03 CURRENT 2010-12-13 Dissolved 2018-04-26
STEVEN MARTYN ELLIS NLR NOMINEE NO.2 LIMITED Director 2015-12-03 CURRENT 2010-12-13 Dissolved 2018-04-26
STEVEN MARTYN ELLIS NEW LIFE SECURED LOANS LIMITED Director 2015-09-22 CURRENT 2005-11-17 Dissolved 2017-04-30
STEVEN MARTYN ELLIS NEW LIFE REVERSIONS LIMITED Director 2015-09-22 CURRENT 2009-10-27 Dissolved 2018-04-26
STEVEN MARTYN ELLIS NEW LIFE MORTGAGE FUNDING LIMITED Director 2015-09-22 CURRENT 2003-09-11 Liquidation
STEVEN MARTYN ELLIS LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Director 2015-09-22 CURRENT 2010-02-25 Liquidation
STEVEN MARTYN ELLIS LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Director 2015-09-22 CURRENT 2012-12-18 Active
STEPHEN WILLIAM HAGGERTY YABBER GLOBAL LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
STEPHEN WILLIAM HAGGERTY ROCKSTEAD LTD Director 2011-07-14 CURRENT 2008-07-23 Active
CHRISTOPHER JAMES KNIGHT AWPAPM LIMITED Director 2018-06-07 CURRENT 2015-11-27 Liquidation
CHRISTOPHER JAMES KNIGHT LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Director 2018-02-02 CURRENT 2004-02-17 Active
CHRISTOPHER JAMES KNIGHT NEW LIFE MORTGAGE FUNDING LIMITED Director 2017-03-28 CURRENT 2003-09-11 Liquidation
CHRISTOPHER JAMES KNIGHT LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Director 2017-03-28 CURRENT 2010-02-25 Liquidation
CHRISTOPHER JAMES KNIGHT LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Director 2017-03-28 CURRENT 2012-12-18 Active
ALFRED BARRINGTON MEEKS IFAST GLOBAL BANK LIMITED Director 2015-03-20 CURRENT 2003-06-13 Active
ALFRED BARRINGTON MEEKS TENET GROUP LIMITED Director 2013-01-31 CURRENT 2000-01-19 In Administration
ALFRED BARRINGTON MEEKS TENET LIMITED Director 2013-01-24 CURRENT 1999-10-26 In Administration
STEPHEN CHARLES ADDISON SMITH LEGAL & GENERAL FINANCIAL SERVICES LIMITED Director 2016-03-01 CURRENT 1986-05-16 Dissolved 2018-04-26
STEPHEN CHARLES ADDISON SMITH ELLIS & CO (ESTATE AGENTS) LIMITED Director 2014-10-31 CURRENT 1985-12-19 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH INSUREBEAM LIMITED Director 2010-02-16 CURRENT 1996-06-03 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Director 2010-02-16 CURRENT 1987-05-06 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH KEY MORTGAGE & PROPERTY LIMITED Director 2010-02-16 CURRENT 1986-08-08 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH KEY SURVEYORS NATIONWIDE LIMITED Director 2010-02-16 CURRENT 1988-04-27 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH LAND & CO LIMITED Director 2005-10-27 CURRENT 1986-02-07 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Director 2005-10-27 CURRENT 1986-04-07 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH ADAM KENNEDY ESTATE AGENTS LIMITED Director 2005-10-27 CURRENT 1989-02-20 Dissolved 2018-04-26
STEPHEN CHARLES ADDISON SMITH WHITEGATES (TYNE & WEAR) LIMITED Director 2005-10-27 CURRENT 1990-04-05 Dissolved 2018-04-26
STEPHEN CHARLES ADDISON SMITH WILLIAM PARKER AND SON (READING) LIMITED Director 2005-10-27 CURRENT 1959-03-25 Dissolved 2018-06-14
SARAH STEVENSON JAMES NEW LIFE REVERSIONS LIMITED Director 2016-03-11 CURRENT 2009-10-27 Dissolved 2018-04-26
SARAH STEVENSON JAMES NEW LIFE MORTGAGE FUNDING LIMITED Director 2016-03-11 CURRENT 2003-09-11 Liquidation
SARAH STEVENSON JAMES NEW LIFE SECURED LOANS LIMITED Director 2015-12-03 CURRENT 2005-11-17 Dissolved 2017-04-30
SARAH STEVENSON JAMES NLR NOMINEE NO.1 LIMITED Director 2015-12-03 CURRENT 2010-12-13 Dissolved 2018-04-26
SARAH STEVENSON JAMES NLR NOMINEE NO.2 LIMITED Director 2015-12-03 CURRENT 2010-12-13 Dissolved 2018-04-26
SARAH STEVENSON JAMES LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Director 2015-12-03 CURRENT 2010-02-25 Liquidation
SARAH STEVENSON JAMES LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Director 2015-12-03 CURRENT 2012-12-18 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
2024-10-16DIRECTOR APPOINTED CHRISTOPHER JOSEPH MARSHALL
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-07-03DIRECTOR APPOINTED MS LORNA LOUISE SHAH
2024-07-03APPOINTMENT TERMINATED, DIRECTOR CRAIG KENNETH BROWN
2024-05-20FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09DIRECTOR APPOINTED CHERYL CAROLINE HINTON
2023-01-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL ALEXANDER BUCHANAN
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BARRINGTON MEEKS
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KAIL
2022-05-04AP01DIRECTOR APPOINTED MR BERNARD LEIGH HICKMAN
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27AP01DIRECTOR APPOINTED MR CRAIG KENNETH BROWN
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES ADDISON SMITH
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TARA SINGLETON
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-24AP01DIRECTOR APPOINTED MR SIMON BENEDICT GADD
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES KNIGHT
2021-04-28AP01DIRECTOR APPOINTED MR ANDREW KAIL
2021-02-19AP01DIRECTOR APPOINTED LORNA LOUISE SHAH
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HAGGERTY
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-15RP04AP01Second filing of director appointment of Claire Tara Singleton
2020-10-14CH01Director's details changed for Mr Stephen Charles Addison Smith on 2015-09-11
2020-04-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07AP01DIRECTOR APPOINTED CLAIRE TARA SINGLETON
2020-01-06AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALEXANDER BUCHANAN
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LORNA LOUISE SHAH
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTYN ELLIS
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH STEVENSON JAMES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01Annotation
2018-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048964470005
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-12PSC05Change of details for New Life Home Finance Limited as a person with significant control on 2017-01-31
2018-07-27AP01DIRECTOR APPOINTED LORNA LOUISE SHAH
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09AP01DIRECTOR APPOINTED MR ALFRED BARRINGTON MEEKS
2018-02-09AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KERRIGAN WILLIAM PROCTER
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20RP04AP01Second filing of director appointment of Kerrigan William Procter
2017-04-20ANNOTATIONClarification
2017-04-03AP01DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BERNIE HICKMAN
2017-01-31RES15CHANGE OF COMPANY NAME 31/01/17
2017-01-31CERTNMCOMPANY NAME CHANGED NEW LIFE MORTGAGES LIMITED CERTIFICATE ISSUED ON 31/01/17
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 048964470009
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1061177.5
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18AP01DIRECTOR APPOINTED SARAH STEVENSON JAMES
2016-01-26AP01DIRECTOR APPOINTED MR KERRIGAN WILLIAM PROCTER
2016-01-26AP01DIRECTOR APPOINTED MR KERRIGAN WILLIAM PROCTER
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV AGARWAL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1061177.5
2015-10-23AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-13AP01DIRECTOR APPOINTED STEVEN MARTYN ELLIS
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-23AUDAUDITOR'S RESIGNATION
2015-09-14AP01DIRECTOR APPOINTED MR STEPHEN CHARLES ADDISON SMITH
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER TURLEY
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 048964470008
2015-04-15AP01DIRECTOR APPOINTED MR STEPHEN GRIFFITHS
2015-04-14AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-04-14AR0102/04/15 FULL LIST
2015-04-14AP04CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON
2015-04-14AP01DIRECTOR APPOINTED MR BERNIE HICKMAN
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV AGARWAL / 01/04/2015
2015-04-14TM02APPOINTMENT TERMINATED, SECRETARY RAJIV AGARWAL
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM WARWICK HOUSE 737 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DG
2014-10-23AR0111/09/14 FULL LIST
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048964470007
2014-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 048964470006
2014-04-17MISCSECTION 519
2014-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048964470005
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048964470004
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1061177.5
2013-09-24AR0111/09/13 FULL LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 3RD FLOOR WARWICK HOUSE 737 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DG
2013-05-28AP03SECRETARY APPOINTED MR RAJIV AGARWAL
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY PETER TURLEY
2013-05-28AP01DIRECTOR APPOINTED MR RAJIV AGARWAL
2013-05-23RES13REMOVE AUTH CAP 17/04/2013
2013-05-23RES12VARYING SHARE RIGHTS AND NAMES
2013-05-23RES01ADOPT ARTICLES 17/04/2013
2013-05-23RES12VARYING SHARE RIGHTS AND NAMES
2013-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-08AR0111/09/12 FULL LIST
2012-10-03AP03SECRETARY APPOINTED MR PETER HOWARD TURLEY
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY THE NMB GROUP LIMITED
2012-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2011-09-21AR0111/09/11 NO CHANGES
2011-09-08AP04CORPORATE SECRETARY APPOINTED THE NMB GROUP LIMITED
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY SALLY-ANNE ROSE
2011-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-02-28AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-10-12AR0111/09/10 FULL LIST
2010-07-23SH0118/02/05 STATEMENT OF CAPITAL GBP 1061177.5
2010-07-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2010-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-21AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-23363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2008-10-07363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-11-05363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2005-09-21363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-25RES13RE SHARE PREMIUM ACCOUN 18/02/05
2004-10-01363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-12-18288aNEW DIRECTOR APPOINTED
2003-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-18122S-DIV 03/11/03
2003-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-18RES12VARYING SHARE RIGHTS AND NAMES
2003-11-18RES13RE:SUB DIVISION 03/11/03
2003-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL HOME FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGAL & GENERAL HOME FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-14 Outstanding LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED
2015-06-02 Outstanding LEGAL AND GENERAL FINANCE PLC
2014-10-07 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, BIRMINGHAM BRANCH (AS LENDER)
2014-06-17 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
2013-12-21 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
2013-12-05 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEED OF CHARGE AND ASSIGNMENT BY WAY OF SECURITY 2010-04-06 Satisfied PUNJAB NATIONAL BANK (INTERNATIONAL) LTD,BIRMINGHAM BRANCH
ACCOUNT CHARGE 2007-03-29 Satisfied LEEDS BUILDING SOCIETY
DEBENTURE 2007-03-29 Satisfied LEEDS BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL HOME FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & GENERAL HOME FINANCE LIMITED
Trademarks
We have not found any records of LEGAL & GENERAL HOME FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL & GENERAL HOME FINANCE 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 (64922 - Activities of mortgage finance companies) as LEGAL & GENERAL HOME FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL HOME FINANCE 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 HOME FINANCE 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 HOME FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2R 5AA