Last Companies House update: 22 September 2026
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Active
•08428232
Address
One, Coleman Street, London EC2R 5AA
Activity
Activities of financial services holding companies
Incorporation
4 March 2013
Legal information
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Company number
08428232
Company type
Private limited company
LEI number
213800FO8VPW3UGEXQ86
Legal situation
Active
Activity
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
SIC Code
64205 •Activities of financial services holding companies
Fields of activity
Financial and insurance activities
Officers
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
4 currently employed and 14 former officers
Current
Role: Director
Start date: 31 March 2026
Age: 44 years old • Born on 06/1982
Current
Role: Director
Start date: 31 March 2026
Age: 42 years old • Born on 06/1984
Current
Role: Director
Start date: 10 July 2024
Age: 46 years old • Born on 06/1980
Current
Role: Secretary
Start date: 4 March 2013
Company number: 04548651
FORMER OFFICERS
Former
Role: Director
Start date: 15 April 2025
End date: 31 December 2025
Age: 39 years old • Born on 12/1986
Former
Role: Director
Start date: 2 December 2024
End date: 31 December 2025
Age: 60 years old • Born on 03/1966
Former
Role: Director
Start date: 2 December 2024
End date: 23 May 2025
Age: 42 years old • Born on 05/1984
Former
Role: Director
Start date: 10 July 2024
End date: 31 March 2026
Age: 59 years old • Born on 10/1966
Role: Director
Start date: 10 April 2024
End date: 24 July 2026
Age: 46 years old • Born on 06/1980
Former
Role: Director
Start date: 2 May 2023
End date: 1 March 2026
Age: 53 years old • Born on 09/1973
Persons with significant control
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: One Coleman Street, London EC2R 5AA
Filing history
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
54 documents
Termination of appointment of Christopher Martin Jewel-Clark as a director on 24 July 2026
Termination of appointment of Christopher Martin Jewel-Clark as a director on 24 July 2026
28 July 2026
Confirmation statement made on 1 July 2026 with no updates
Confirmation statement made on 1 July 2026 with no updates
2 July 2026
Appointment of Mr Christopher Wright as a director on 31 March 2026
Appointment of Mr Christopher Wright as a director on 31 March 2026
7 April 2026
Appointment of Mrs Michelle Moore as a director on 31 March 2026
Appointment of Mrs Michelle Moore as a director on 31 March 2026
2 April 2026
Termination of appointment of Garvan O’Neill as a director on 31 March 2026
Termination of appointment of Garvan O’Neill as a director on 31 March 2026
2 April 2026
Termination of appointment of Jasan Fitzpatrick as a director on 1 March 2026
Termination of appointment of Jasan Fitzpatrick as a director on 1 March 2026
4 March 2026
Termination of appointment of Roseanna Holly Sears as a director on 31 December 2025
Termination of appointment of Roseanna Holly Sears as a director on 31 December 2025
8 January 2026
Termination of appointment of William Hughes as a director on 31 December 2025
Termination of appointment of William Hughes as a director on 31 December 2025
5 January 2026
Appointment of Roseanna Holly Sears as a director on 15 April 2025
Appointment of Roseanna Holly Sears as a director on 15 April 2025
11 July 2025
Director's details changed for Mr Jasan Fitzpatrick on 1 July 2025
Director's details changed for Mr Jasan Fitzpatrick on 1 July 2025
3 July 2025
Annual accounts
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
13 documents
Financial statements 2024
21 October 2025
Financial statements 2023
10 October 2024
Financial statements 2022
7 September 2023
Financial statements 2021
7 October 2022
Financial statements 2020
22 September 2021
Financial statements 2019
10 July 2020
Financial statements 2018
30 July 2019
Financial statements 2017
15 May 2018
Financial statements 2016
14 June 2017
Financial statements 2015
10 June 2016
Financial statements 2014
5 June 2015
Financial statements 2013
21 October 2014
Financial statements 2013
4 June 2014
Contact information
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Phone
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Email
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Websites
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Social networks
Full address
One, Coleman Street, London EC2R 5AA