Legal & General Home Finance Holding Company Limited

Company Name	Legal & General Home Finance Holding Company Limited
Directors	Craig Kenneth Brown and Michael Batty
Company Status	Active
Company Number	08335726
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)
Previous Name	New Life Home Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Kenneth Brown
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Michael Batty
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(10 years, 10 months after company formation)
Appointment Duration	6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	01 April 2015(2 years, 3 months after company formation)
Appointment Duration	9 years
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Peter Howard Turley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Finance Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Peter Lucas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Finance Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Guy Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	Non-Executive Director
Correspondence Address	Warwick House 737 Warwick Road Solihull West Midlands B91 3DG

Director Name	Mr Rajiv Agarwal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen Griffiths
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Bernie Hickman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Steven Martyn Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Sarah Stevenson James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher James Knight
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(4 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Paul Alexander Buchanan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Claire Tara Singleton
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2022)
Role	Ceo, Home Finance
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Lorna Louise Shah
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2023)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Kail
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(8 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	New Life Mortgages Limited (Corporation)
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Correspondence Address	Warwick House 737 Warwick Road Solihull West Midlands B91 3DG

Contact

Website	www.newlife-uk.com

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

15 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
15 October 2020	Second filing for the appointment of Claire Tara Singleton as a director (3 pages)
15 April 2020	Full accounts made up to 31 December 2019 (17 pages)
7 April 2020	Appointment of Claire Tara Singleton as a director on 18 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 2020 (3 pages)
16 December 2019	Appointment of Mr Christopher Paul Alexander Buchanan as a director on 27 November 2019 (2 pages)
22 November 2019	Termination of appointment of Lorna Louise Shah as a director on 22 November 2019 (1 page)
11 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Sarah Stevenson James as a director on 29 May 2019 (1 page)
2 May 2019	Full accounts made up to 31 December 2018 (17 pages)
1 April 2019	Termination of appointment of Steven Martyn Ellis as a director on 31 March 2019 (1 page)
6 March 2019	Appointment of Lorna Louise Shah as a director on 26 February 2019 (2 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (17 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 December 2016 (14 pages)
1 June 2017	Full accounts made up to 31 December 2016 (14 pages)
3 April 2017	Termination of appointment of Bernie Hickman as a director on 28 March 2017 (1 page)
3 April 2017	Appointment of Christopher James Knight as a director on 28 March 2017 (2 pages)
3 April 2017	Termination of appointment of Bernie Hickman as a director on 28 March 2017 (1 page)
3 April 2017	Appointment of Christopher James Knight as a director on 28 March 2017 (2 pages)
31 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
31 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (14 pages)
24 June 2016	Full accounts made up to 31 December 2015 (14 pages)
8 February 2016	Appointment of Steven Martyn Ellis as a director on 22 September 2015 (2 pages)
8 February 2016	Appointment of Steven Martyn Ellis as a director on 22 September 2015 (2 pages)
8 February 2016	Second filing of AR01 previously delivered to Companies House made up to 1 October 2015 (19 pages)
8 February 2016	Second filing of AR01 previously delivered to Companies House made up to 1 October 2015 (19 pages)
6 January 2016	Termination of appointment of Peter Lucas as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Peter Lucas as a director on 31 December 2015 (1 page)
15 December 2015	Appointment of Sarah Stevenson James as a director on 3 December 2015 (2 pages)
15 December 2015	Appointment of Sarah Stevenson James as a director on 3 December 2015 (2 pages)
15 December 2015	Appointment of Sarah Stevenson James as a director on 3 December 2015 (2 pages)
8 December 2015	Termination of appointment of Rajiv Agarwal as a director on 3 December 2015 (1 page)
8 December 2015	Termination of appointment of Rajiv Agarwal as a director on 3 December 2015 (1 page)
8 December 2015	Termination of appointment of Rajiv Agarwal as a director on 3 December 2015 (1 page)
27 October 2015	Termination of appointment of Peter Howard Turley as a director on 1 July 2015 (1 page)
27 October 2015	Termination of appointment of Peter Howard Turley as a director on 1 July 2015 (1 page)
27 October 2015	Termination of appointment of Peter Howard Turley as a director on 1 July 2015 (1 page)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,061,177.5 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016 (9 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,061,177.5 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016 (9 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,061,177.5 (7 pages)
23 September 2015	Auditor's resignation (5 pages)
23 September 2015	Auditor's resignation (5 pages)
7 July 2015	Group of companies' accounts made up to 28 February 2015 (24 pages)
7 July 2015	Group of companies' accounts made up to 28 February 2015 (24 pages)
1 July 2015	Termination of appointment of Stephen Griffiths as a director on 23 June 2015 (1 page)
1 July 2015	Termination of appointment of Stephen Griffiths as a director on 23 June 2015 (1 page)
15 April 2015	Appointment of Mr Stephen Griffiths as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Stephen Griffiths as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Stephen Griffiths as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Bernie Hickman as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Bernie Hickman as a director on 1 April 2015 (2 pages)
14 April 2015	Registered office address changed from , Warwick House 737 Warwick Road, Solihull, West Midlands, B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Warwick House 737 Warwick Road Solihull West Midlands B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015 (1 page)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,061,177.5 (6 pages)
14 April 2015	Appointment of Mr Bernie Hickman as a director on 1 April 2015 (2 pages)
14 April 2015	Registered office address changed from , Warwick House 737 Warwick Road, Solihull, West Midlands, B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015 (1 page)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,061,177.5 (6 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,061,177.5 (6 pages)
8 April 2015	Termination of appointment of New Life Mortgages Limited as a secretary on 1 April 2015 (1 page)
8 April 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
8 April 2015	Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of New Life Mortgages Limited as a secretary on 1 April 2015 (1 page)
8 April 2015	Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015 (2 pages)
8 April 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
8 April 2015	Termination of appointment of New Life Mortgages Limited as a secretary on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Christopher Guy Johnson as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Christopher Guy Johnson as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Christopher Guy Johnson as a director on 1 April 2015 (1 page)
8 April 2015	Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015 (2 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,061,177.5 (6 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,061,177.5 (6 pages)
16 July 2014	Group of companies' accounts made up to 28 February 2014 (23 pages)
16 July 2014	Group of companies' accounts made up to 28 February 2014 (23 pages)
23 June 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
23 June 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
20 December 2013	Director's details changed for Mr Rajiv Agarwal on 1 August 2013 (2 pages)
20 December 2013	Director's details changed for Mr Rajiv Agarwal on 1 August 2013 (2 pages)
20 December 2013	Director's details changed for Mr Rajiv Agarwal on 1 August 2013 (2 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,061,177.5 (6 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,061,177.5 (6 pages)
30 May 2013	Appointment of Mr Rajiv Agarwal as a director (2 pages)
30 May 2013	Appointment of Mr Christopher Guy Johnson as a director (2 pages)
30 May 2013	Appointment of Mr Christopher Guy Johnson as a director (2 pages)
30 May 2013	Appointment of Mr Rajiv Agarwal as a director (2 pages)
23 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,061,177.50 (4 pages)
23 May 2013	Sub-division of shares on 17 April 2013 (6 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Power of directors to allot shares and grant rights 17/04/2013 (20 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Power of directors to allot shares and grant rights 17/04/2013 (20 pages)
23 May 2013	Sub-division of shares on 17 April 2013 (6 pages)
23 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,061,177.50 (4 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Legal & General Home Finance Holding Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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