Legal & General Partnership Holdings Limited
Activities of financial services holding companies
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLegal & General Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133637957People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2004-02-17 · 22 yrs
Show 27 historical appointments
JF
Jasan FitzpatrickResigned director
Resigned 2025-01-21 · 1 yr · Director
GS
Grace StevensResigned director
Resigned 2024-03-27 · 1 yr · Director
AK
Andrew KailResigned director
Resigned 2021-03-25 · Director
CK
Christopher KnightResigned director
Resigned 2018-02-02 · 3 yrs · Director
KP
Kerrigan ProcterResigned director
Resigned 2017-06-29 · Investment Manager
BH
Bernard HickmanResigned director
Resigned 2016-12-31 · 7 yrs · Company Director
GO
Garvan O NeillResigned director
Resigned 2016-11-04 · 9 yrs · Director
AP
Andrew PriceResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
DF
Duncan FinchResigned director
Resigned 2014-01-30 · 2 yrs · Managing Director
NW
Nigel WilsonResigned director
Resigned 2012-06-30 · 11 yrs · Director
WD
Wadham DowningResigned director
Resigned 2012-06-20 · Company Director
DC
Duncan CrockerResigned director
Resigned 2011-06-13 · 2 yrs · Company Director
GT
Geoffrey TowersResigned director
Resigned 2010-10-04 · 1 yr · Director
MG
Mark GregoryResigned director
Resigned 2009-02-11 · 4 yrs · Director
SP
Simon PistellResigned director
Resigned 2008-04-04 · 2 yrs · Actuary
TB
Timothy BreedonResigned director
Resigned 2007-07-06 · 4 yrs · Group Chief Executive
GN
Graham NewittResigned director
Resigned 2006-11-07 · 1 yr · Company Director
JP
John PollockResigned director
Resigned 2006-09-19 · 8 yrs · Company Director
CA
Catherine AveryResigned director
Resigned 2005-08-01 · 3 yrs · Group Director
RS
Robert SewellResigned director
Resigned 2005-08-01 · 1 yr · Finance Director (UK)
RP
Robin PhippsResigned director
Resigned 2005-08-01 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-17
CorpInstant Companies LimitedResigned director
Resigned 2004-02-17
AB
Andrea BlanceResigned director
Resigned 2004-02-17 · 3 yrs · Company Director
NC
Nigel CollardResigned director
Resigned 2004-02-17 · 1 yr · Company Director
JW
John WhorwoodResigned director
Resigned 2004-02-17 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active