LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED

Accounts Submitted 13 May 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £8114.00M £0.00 2024 year on year

Total assets £8114.00M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£8114.00M

Total Liabilities

N/A

Turnover

£1193.00M

Increased by £441.00M (+59%)

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

4 active 12 resigned

Show resigned officers

						Status
Alastair William Hall	Director	British	United Kingdom	50	11 Mar 2019	Active
Garvan O'neill	Director	Irish	United Kingdom	59	4 Nov 2016	Active
Grace Elanor Stevens	Director	British	United Kingdom	48	15 Mar 2024	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Feb 2007	Active

Shareholders

Shareholders (1)


Legal & General Group Plc	100.0%	100,000,000	Ordinary	16 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Group Plc

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 & GENERAL GROUP PLC united kingdom

LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Current Company

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
13 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
2 Oct 2024	Officers	Change to director Garvan O'neill on 2016-11-04	View(2 pages)
1 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-01 with updates	View(4 pages)
20 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)