CompanyTrack
L

LEGAL & GENERAL RE HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
L

LEGAL & GENERAL RE HOLDINGS LIMITED

Activities of financial services holding companies

Founded 29 Jul 2013 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 13 May 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £989.00M £91.00M 2024 year on year
Total assets £989.00M £91.00M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

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

Mutual Companies

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

N/A

Net Assets

£989.00M

Increased by £91.00M (+10%)

Total Liabilities

N/A

Turnover

£230.00M

Increased by £51.00M (+28%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 541,295,190 Shares £541.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20255,950,463£5.95m£1
22 Oct 202440,000,000£40.00m£1
23 Nov 202290,000,000£90.00m£1
29 Sept 202240,000,000£40.00m£1
10 Nov 202130,000,000£30.00m£1

Officers

Officers

3 active 8 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown29 Jul 2013Active
Nimol RajkumarDirectorBritishUnited Kingdom461 Oct 2023Active
Timothy Graham Michael StedmanDirectorBritishUnited Kingdom5924 Apr 2019Active

Shareholders

Shareholders (1)

Legal & General Group Plc
33.3%
535,344,7281 Oct 2025

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

Group Structure

Group Structure

LEGAL & GENERAL RE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(3 pages)
20 Oct 2025CapitalAllotment of shares (GBP 541,295,191) on 2025-09-25View(3 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updatesView(5 pages)
13 May 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
17 Jan 2025CapitalAllotment of shares (GBP 535,344,728) on 2024-10-22View(3 pages)
5 Nov 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

20 Oct 2025 Capital

Allotment of shares (GBP 541,295,191) on 2025-09-25

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

13 May 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jan 2025 Capital

Allotment of shares (GBP 535,344,728) on 2024-10-22

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 5 Nov 2025

Allotment of shares (GBP 541,295,191) on 2025-09-25

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-10-01 with updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 13 May 2025

Allotment of shares (GBP 535,344,728) on 2024-10-22

1 years ago on 17 Jan 2025