Last Companies House update: 4 August 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
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
5 currently employed and 13 former officers
Michelle MOORE
Currently employed
Role: Director
Appointed on: 31 March 2026
Nationality: British
Age: 44 years old • Born on 06/1982
Address: One, Coleman Street, London EC2R 5AA
Christopher WRIGHT
Currently employed
Role: Director
Appointed on: 31 March 2026
Nationality: British
Age: 42 years old • Born on 06/1984
Address: One, Coleman Street, London EC2R 5AA
Wilhelmus Johannes PIETERSE
Currently employed
Role: Director
Appointed on: 10 July 2024
Nationality: British,South African
Age: 46 years old • Born on 06/1980
Address: One, Coleman Street, London EC2R 5AA
Christopher Martin JEWEL-CLARK
Currently employed
Role: Director
Appointed on: 10 April 2024
Nationality: British
Age: 46 years old • Born on 06/1980
Address: One, Coleman Street, London EC2R 5AA
LEGAL & GENERAL CO SEC LIMITED
Currently employed
Role: Secretary
Appointed on: 4 March 2013
Address: One, Coleman Street, London EC2R 5AA
Company number: 04548651
FORMER OFFICERS
Roseanna Holly SEARS
Former executive
Role: Director
Appointed on: 15 April 2025
Until: 31 December 2025
Nationality: British
Age: 39 years old • Born on 12/1986
Address: One, Coleman Street, London EC2R 5AA
William HUGHES
Former executive
Role: Director
Appointed on: 2 December 2024
Until: 31 December 2025
Nationality: British
Age: 60 years old • Born on 03/1966
Address: One, Coleman Street, London EC2R 5AA
Simon Jeremy CENTURY
Former executive
Role: Director
Appointed on: 2 December 2024
Until: 23 May 2025
Nationality: British
Age: 42 years old • Born on 05/1984
Address: One, Coleman Street, London EC2R 5AA
Garvan O’NEILL
Former executive
Role: Director
Appointed on: 10 July 2024
Until: 31 March 2026
Nationality: Irish
Age: 59 years old • Born on 10/1966
Address: One, Coleman Street, London EC2R 5AA
Jasan FITZPATRICK
Former executive
Role: Director
Appointed on: 2 May 2023
Until: 1 March 2026
Nationality: British
Age: 52 years old • Born on 09/1973
Address: One, Coleman Street, London EC2R 5AA
Persons with significant control
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
1 current
Legal & General Group Plc
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
53 documents
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
Confirmation statement made on 1 July 2025 with no updates
Confirmation statement made on 1 July 2025 with no updates
1 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
Contact information
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
One, Coleman Street, London EC2R 5AA