LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED

Company number 06107228

16 officers / 12 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 15 February 2007

HALL, Alastair William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'NEILL, Garvan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 4 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Grace Elanor

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 15 February 2007

BLANCE, Andrea Margaret

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 February 2007
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Simon Jonathan

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLARD, Nigel Leslie

• Correspondence address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 February 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Company Director

DOWNING, Wadham St John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 November 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKMAN, Bernard Leigh

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Andrew William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 February 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Group Director Finance

PRICE, Andrew Christopher

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2014
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHORWOOD, John Derek

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 February 2007
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Company Director

WILSON, Nigel David, Sir

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2009
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 15 February 2007
• Resigned on: 15 February 2007

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 15 February 2007
• Resigned on: 15 February 2007