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LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED

Company number 08335726

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Officers: 20 officers / 16 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Active
Secretary
Appointed on
1 April 2015

UK Limited Company What's this?

Registration number
04548651

BATTY, Michael

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
October 1991
Appointed on
25 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARSHALL, Christopher Joseph

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
September 1979
Appointed on
15 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Lorna Louise

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
April 1981
Appointed on
21 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

NEW LIFE MORTGAGES LIMITED

Correspondence address
Warwick House, 737 Warwick Road, Solihull, West Midlands, England, B91 3DG
Role Resigned
Secretary
Appointed on
18 December 2012
Resigned on
1 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04896447

AGARWAL, Rajiv

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 May 2013
Resigned on
3 December 2015
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Craig Kenneth

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
April 1976
Appointed on
28 February 2022
Resigned on
21 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCHANAN, Christopher Paul Alexander

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
September 1970
Appointed on
27 November 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Steven Martyn

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
April 1972
Appointed on
22 September 2015
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFITHS, Stephen

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 April 2015
Resigned on
23 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HICKMAN, Bernie

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 April 2015
Resigned on
28 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Christopher Guy

Correspondence address
Warwick House, 737 Warwick Road, Solihull, West Midlands, England, B91 3DG
Role Resigned
Director
Date of birth
January 1964
Appointed on
23 May 2013
Resigned on
1 April 2015
Nationality
British
Country of residence
Non-Executive Director
Occupation
Company Director

KAIL, Andrew

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 March 2021
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Christopher James

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 March 2017
Resigned on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Director

LUCAS, Peter

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 December 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Company Director

SHAH, Lorna Louise

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
April 1981
Appointed on
23 March 2021
Resigned on
25 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SHAH, Lorna Louise

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
April 1981
Appointed on
26 February 2019
Resigned on
22 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SINGLETON, Claire Tara, Ms.

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
March 1983
Appointed on
18 March 2020
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Ceo, Home Finance

STEVENSON JAMES, Sarah

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 December 2015
Resigned on
29 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TURLEY, Peter Howard

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
August 1947
Appointed on
18 December 2012
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Company Director