LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED

06107228
ONE COLEMAN STREET LONDON EC2R 5AA

People & Contacts

Contact Details
Registered Address ONE COLEMAN STREET
LONDON

EC2R 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGAL & GENERAL NOMINEE LIMITED 15 Feb 2007 - 02 May 2007
People

Current directors

LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 15 Feb 2007

Appointment Type: C

Other Appointments: None

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MR ALASTAIR WILLIAM HALL

Birthdate: Aug 1975

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 11 Mar 2019

Appointment Type: D

Other Appointments: None

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GARVAN O'NEILL

Birthdate: Sep 1966

Nationality: IRISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 04 Nov 2016

Appointment Type: D

Other Appointments: None

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MISS GRACE ELANOR STEVENS

Birthdate: Apr 1977

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 15 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 15 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MISS ANDREA MARGARET BLANCE

Birthdate: Jun 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 15 Feb 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON JONATHAN BURKE

Birthdate: Jun 1963

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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NIGEL LESLIE COLLARD

Birthdate: Jul 1948

Nationality: BRITISH

Address: ELEANOR 33 ALLINGTON ROAD NEWICK EAST SUSSEX BN84NB

Date Appointed: 15 Feb 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR WADHAM ST JOHN DOWNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 02 Nov 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR BERNARD LEIGH HICKMAN

Birthdate: May 1975

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 01 Apr 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 15 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE COURT 11 QUEEN VICTORIA STREET EC4N4TP

Date Appointed: 15 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM PALMER

Birthdate: Sep 1953

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 15 Feb 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER PRICE

Birthdate: Nov 1974

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 01 Sep 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JOHN DEREK WHORWOOD

Birthdate: Oct 1951

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 15 Feb 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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SIR NIGEL DAVID WILSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 01 Sep 2009

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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