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Legal & General Digital Solutions Limited

Adresa
One Coleman Street
London
EC2R 5AA
VAT ID (DIČ) no VAT ID available
Company No. 12914273 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Partnership Holdings Limited Status: Active Notified: 30/09/2020 Companies House Number: 05046046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hall, Alastair William London, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 30/09/2020 Role: Secretary
    Pieterse, Wilhelmus Johannes London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Shaw, Karl Simon London, United Kingdom Status: Active Notified: 09/10/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Houghton, Edward London, United Kingdom Status: Ceased Notified: 09/10/2020 Ceased: 03/12/2024 Date of Birth: 03/1977 Occupation: Insurance & Asset Management Director Role: Director Country of Residence: United Kingdom Nationality: British