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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hall, Alastair William
    Chartered Accountant born in September 1975
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual
    Officer
    2002-11-15 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 3
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    1996-07-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Hatry, Christopher Charles
    Director International born in January 1949
    Individual
    Officer
    1996-04-04 ~ 2003-08-26
    OF - Director → CIF 0
  • 8
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 9
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Ayer, Vijay Subramanyam
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 11
    Ramshaw, Hedley Michael John
    Insurance Executive born in August 1939
    Individual
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 12
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2003-08-26 ~ 2003-12-11
    OF - Director → CIF 0
  • 14
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 16
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 17
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2010-11-02
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Previous names
BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
    Info
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1997-07-01
    VICTORY INSURANCE HOLDINGS LIMITED - 1997-07-01
    Registered number 01448139
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1979-09-12 and dissolved on 2020-12-21 (41 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.