LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Active

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
L

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Activities of financial services holding companies

Founded 17 Sept 1991 Active , United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

ORDEREXPAND LIMITED 17 Sept 1991 — 19 Jun 1992
Accounts Submitted 13 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 6 months remaining
Net assets £2,000M £6M 2024 year on year
Total assets £2,000M £6M 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEGAL & GENERAL INSURANCE HOLDINGS LIMITED (02646277), an active company based in , United Kingdom. Incorporated 17 Sept 1991. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£27.00M

Increased by £6.30M (+30%)

Net Assets

£2000.00M

Increased by £6.40M (+0%)

Total Liabilities

N/A

Turnover

£1199.00M

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2002Active

Shareholders

Shareholders (1)

Legal & General Insurance Holdings No.2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 INSURANCE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Michael Edward Rallings as director on 2026-03-31
14 Apr 2026OfficersTermination of Garvan O'neill as director on 2026-03-31
14 Apr 2026OfficersAppointment of Mrs Tanya Cahill as director on 2026-03-31
14 Apr 2026OfficersTermination of Grace Elanor Stevens as director on 2026-04-01
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
14 Apr 2026 Officers

Appointment of Michael Edward Rallings as director on 2026-03-31

14 Apr 2026 Officers

Termination of Garvan O'neill as director on 2026-03-31

14 Apr 2026 Officers

Appointment of Mrs Tanya Cahill as director on 2026-03-31

14 Apr 2026 Officers

Termination of Grace Elanor Stevens as director on 2026-04-01

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

Recent Activity

Latest Activity

Appointment of Michael Edward Rallings as director on 2026-03-31

3 days ago on 14 Apr 2026

Termination of Garvan O'neill as director on 2026-03-31

3 days ago on 14 Apr 2026

Appointment of Mrs Tanya Cahill as director on 2026-03-31

3 days ago on 14 Apr 2026

Termination of Grace Elanor Stevens as director on 2026-04-01

3 days ago on 14 Apr 2026

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 1 Oct 2025