Pappers Gb logo
Last Companies House update: 12 November 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
Officers
Heather Louise MULAHASANI MAJEDABADI KOHNE, Michelle MOORE, Christopher WRIGHT, Wilhelmus Johannes PIETERSE, LEGAL & GENERAL CO SEC LIMITED

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 14 former officers

Heather Louise MULAHASANI MAJEDABADI KOHNE
Current role: Director
Start date: 21 September 2026
Age: 48 years old • Born in March 1978
Michelle MOORE
Current role: Director
Start date: 31 March 2026
Age: 44 years old • Born in June 1982
Christopher WRIGHT
Current role: Director
Start date: 31 March 2026
Age: 42 years old • Born in June 1984
Wilhelmus Johannes PIETERSE
Current role: Director
Start date: 10 July 2024
Age: 46 years old • Born in June 1980
LEGAL & GENERAL CO SEC LIMITED
Current role: Secretary
Start date: 4 March 2013
Company number: 04548651
FORMER OFFICERS
Roseanna Holly SEARS
Status:
Former
Last role: Director
Start date: 15 April 2025
End date: 31 December 2025
Age: 39 years old • Born in December 1986
William HUGHES
Status:
Former
Last role: Director
Start date: 2 December 2024
End date: 31 December 2025
Age: 60 years old • Born in March 1966
Simon Jeremy CENTURY
Status:
Former
Last role: Director
Start date: 2 December 2024
End date: 23 May 2025
Age: 42 years old • Born in May 1984
Garvan O’NEILL
Status:
Former
Last role: Director
Start date: 10 July 2024
End date: 31 March 2026
Age: 60 years old • Born in October 1966
Christopher Martin JEWEL-CLARK
Status:
Former
Last role: Director
Start date: 10 April 2024
End date: 24 July 2026
Age: 46 years old • Born in June 1980

Auditors

Managed companies

Persons with significant control

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

1 current

Legal & General Group Plc
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

28 July 2026

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

7 April 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

2 April 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

8 January 2026

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

11 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

Log in
Create account

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
One, Coleman Street, London EC2R 5AA