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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 12
  • 1
    Ricketts, Adrian
    Actuary born in December 1974
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2015-10-14
    OF - Director → CIF 0
  • 2
    Dowthwaite, Carl Edwin
    Actuary born in May 1965
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Blunt, Bryan Robert
    Actuary born in August 1978
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2013-07-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Stedman, Timothy Graham Michael
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Moxley, Carl Owen
    Chief Financial Officer born in August 1980
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Love, Bruce
    Lawyer born in September 1976
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2018-06-11
    OF - Director → CIF 0
  • 9
    Rajkumar, Nimol
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lee, Richard
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2018-06-11 ~ 2019-04-24
    OF - Director → CIF 0
  • 11
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Secretary → CIF 0
  • 12
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEGAL & GENERAL RE HOLDINGS LIMITED

Period: 2013-07-29 ~ now
Company number: 08629007
Registered name
LEGAL & GENERAL RE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LEGAL & GENERAL RE HOLDINGS LIMITED
    Info
    Registered number 08629007
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 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.