LEGAL & GENERAL GRENFELL LIMITED - Profile & Financials

Accounts Submitted 13 Apr 2017

Confirmation Statement Submitted 29 Sept 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 28 resigned

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						Status
Andrew Banks	Director	British	United Kingdom	61	19 Dec 2014	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Dec 2014	Active
Michael Donald Barrie	Director	British	United Kingdom	59	19 Dec 2014	Active

Shareholders

Shareholders (2)


Legal And General Assurance (pensions Management) Limited	100.0%	2	Ordinary	3 Sept 2015
Bl (maidenhead) Company Limited	0.0%	0	Ordinary	3 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance (pensions Management) 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

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Group Structure

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

LEGAL & GENERAL GRENFELL LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Nov 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Aug 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
29 Sept 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 Sept 2017	Confirmation Statement	Confirmation statement made on 2017-09-01 with no updates	View(3 pages)
25 Sept 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)