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Activities of financial services holding companies · London

Legal & General Overseas Operations

Legal & General Overseas Operations Limited

ActiveCompany only27 years on the register

Private limited company registered in the UK, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Ownership
    Notification of Legal & General Insurance Holdings No. 2 Limited as a person with significant control on 30 July 2026
  2. Ownership
    Cessation of Legal & General Group Plc as a person with significant control on 30 July 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Directors
    Termination of appointment of Garvan O'neill as a director on 31 March 2026
  5. Directors
    Appointment of Michael Edward Rallings as a director on 31 March 2026
  6. Directors
    Termination of appointment of Stuart Jeffrey Davies as a director on 1 December 2025
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Directors
    Director's details changed for Mr Stuart Jeffrey Davies on 7 February 2025
  9. Directors
    Appointment of Mr Stuart Jeffrey Davies as a director on 15 January 2025
  10. Shares
    Statement of capital on 17 January 2025 · GBP 13,027,425 (and 1 more like it since 26 March 2014)
  11. Shares
    Statement by Directors (and 8 more like it since 2 June 2003)
  12. Notice
    Solvency Statement dated 16/12/24
  13. 25 earlier
    1. Filing
      Resolutions (and 4 more like it since 15 April 2004)
    2. Directors
      Director's details changed for Garvan O'neill on 4 November 2016 (and 1 more like it since 5 October 2020)
    3. Accounts
      Full accounts made up to 31 December 2023
    4. Accounts
      Full accounts made up to 31 December 2022
    5. Shares
      Statement of capital following an allotment of shares on 6 April 2023 · GBP 13,027,425 (and 2 more like it since 12 March 2014)
    6. Accounts
      Full accounts made up to 31 December 2021
    7. Accounts
      Full accounts made up to 31 December 2020
    8. Accounts
      Full accounts made up to 31 December 2019
    9. Accounts
      Full accounts made up to 31 December 2018
    10. Directors
      Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019
    11. Directors
      Appointment of Mr Alastair William Hall as a director on 11 March 2019
    12. Accounts
      Full accounts made up to 31 December 2017
    13. Accounts
      Full accounts made up to 31 December 2016
    14. Directors
      Appointment of Mr Garvan O’Neill as a director on 4 November 2016
    15. Directors
      Termination of appointment of Andrew Christopher Price as a director on 4 November 2016
    16. Accounts
      Full accounts made up to 31 December 2015
    17. Accounts
      Full accounts made up to 31 December 2014
    18. Directors
      Appointment of Andrew Christopher Price as a director on 1 September 2014
    19. Directors
      Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014
    20. Accounts
      Full accounts made up to 31 December 2013
    21. Notice
      Solvency statement dated 13/03/14
    22. Accounts
      Full accounts made up to 31 December 2012
    23. Directors
      Appointment of Mr Bernard Leigh Hickman as a director
    24. Directors
      Termination of appointment of Wadham Downing as a director
    25. Directors
      Termination of appointment of Gareth Hoskin as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Legal & General Overseas Operations do?

Private limited company registered in the UK, classed under “Activities of financial services holding companies”.

›How much turnover does Legal & General Overseas Operations make?

Answered in the full report

›Is Legal & General Overseas Operations profitable?

Legal & General Overseas Operations's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Legal & General Overseas Operations?

Its directors are Legal & General Co Sec Limited, Alastair William Hall, Michael Edward Rallings. Its owners are shown to subscribers.

›Where is Legal & General Overseas Operations based?

Its registered office is One Coleman Street, London, EC2R 5AA.

›When was Legal & General Overseas Operations founded?

Legal & General Overseas Operations Limited was incorporated on 26 August 1999.

›Is Legal & General Overseas Operations still trading?

The register lists Legal & General Overseas Operations Limited as active.