PLC Public Limited Company Every UK PLC, from the register

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Legal & General Finance PLC

Active 37 years old · 1,006th oldest of 4,506 · incorporated in the 1980s

Company number02338444
StatusActive
Incorporated24/01/1989
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800AJC8I72ZCD2E71

Registered office

ONE COLEMAN STREET, LONDON, EC2R 5AA

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is LEGAL & GENERAL GROUP PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 198 documents on its Companies House record. The most recent accounts were filed on 19/03/2026. Its last confirmation statement or annual return was filed on 01/10/2025.

Filings: officer changes45
Filings: accounts30
Filings: confirmation statements10
Filings: annual returns10
Filings: resolutions2
Filings: incorporation1

The most recent filings

Director resigned 15/04/2026
Director appointed 14/04/2026
Accounts, full 19/03/2026
Director appointed 01/12/2025
Director resigned 01/12/2025
Confirmation statement 01/10/2025
Accounts 16/09/2025
Accounts, full 14/04/2025
Director's details changed 31/03/2025
Confirmation statement 01/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 25 who have resigned.

LEGAL & GENERAL CO SEC LIMITED Corporate secretaryappointed 21/11/2011
Andrew Kail Directorappointed 01/12/2025
Michelle Moore Directorappointed 05/07/2021
Michael Edward Rallings Directorappointed 31/03/2026
Christopher Wright Directorappointed 30/06/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Legal & General Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Global custody agreement
Morgan Guaranty Trust Company of New York
Fully satisfied, created 03/06/1992

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2R 5AA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,006th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)