CompanyTrack
L

LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
L

LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Activities of financial services holding companies

Founded 12 Sept 1979 Dissolved London, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

Discover LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 17 resigned
Status
Alastair William HallDirectorBritishUnited Kingdom5011 Mar 2019Active
Garvan O'neillDirectorIrishUnited Kingdom594 Nov 2016Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2002Active

Shareholders

Shareholders (1)

Legal & General International Limited
100.0%
5,000,00013 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEGAL & GENERAL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2020GazetteGazette Dissolved LiquidationView(1 page)
21 Sept 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
9 Jun 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(6 pages)
12 Apr 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Apr 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
21 Dec 2020 Gazette

Gazette Dissolved Liquidation

21 Sept 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Jun 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Apr 2019 Address

Change Registered Office Address Company With Date Old Address New Address

11 Apr 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 21 Dec 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 21 Sept 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 9 Jun 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 12 Apr 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 11 Apr 2019