LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Company summary

Company number: 02646277
Status: ACTIVE
Incorporated / age: 17 September 199134 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Coleman Street, London, EC2R 5AA
Nature of business
Activities of financial services holding companies
Previous company names
ORDEREXPAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	01 Oct 2002				One Coleman Street, London, EC2R 5AA
CAHILL, Tanya ACTIVE	Director	31 Mar 2026		United Kingdom	September 1977	One Coleman Street, London, EC2R 5AA
HALL, Alastair William ACTIVE	Director	11 Mar 2019		United Kingdom	September 1975	One Coleman Street, London, EC2R 5AA
RALLINGS, Michael Edward ACTIVE	Director	31 Mar 2026		United Kingdom	June 1978	One Coleman Street, London, EC2R 5AA
AYER, Vijay Subramanyam RESIGNED	Secretary		23 Aug 1993			28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
DOCKRELL, Carol Ann RESIGNED	Secretary	15 Jul 1996	01 Oct 2002			5 Kings Road, Benfleet, Essex, SS7 1JP
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	15 Jul 1996			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Sep 1991	11 Oct 1991			26, Church Street, London, NW8 8EP
BLANCE, Andrea Margaret RESIGNED	Director	31 Dec 2001	02 Nov 2010	England	July 1964	One Coleman Street, London, EC2R 5AA
BURKE, Simon Jonathan RESIGNED	Director	31 Oct 2012	29 Mar 2019	United Kingdom	July 1963	One, Coleman Street, London, EC2R 5AA, United Kingdom
COLLARD, Nigel Leslie RESIGNED	Director	31 Dec 2001	08 Sep 2008		August 1948	Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
DOWNING, Wadham St John RESIGNED	Director	02 Nov 2010	01 Apr 2013	United Kingdom	March 1967	One Coleman Street, London, EC2R 5AA
HICKMAN, Bernard Leigh RESIGNED	Director	01 Apr 2013	01 Sep 2014	United Kingdom	June 1975	One Coleman Street, London, EC2R 5AA, United Kingdom
HOBSON, Anthony John RESIGNED	Director		28 Feb 2001		July 1947	Thatch End The Warren, East Horsley, Surrey, KT24 5RH
O'NEILL, Garvan RESIGNED	Director	04 Nov 2016	31 Mar 2026	United Kingdom	October 1966	One Coleman Street, London, EC2R 5AA
PALMER, Andrew William RESIGNED	Director	31 Dec 2001	01 Sep 2009		October 1953	One Coleman Street, London, EC2R 5AA
PRICE, Andrew Christopher RESIGNED	Director	01 Sep 2014	04 Nov 2016	United Kingdom	December 1974	One, Coleman Street, London, EC2R 5AA, United Kingdom
PROSSER, David John RESIGNED	Director	11 Oct 1991	31 Dec 2001		March 1944	2 The Postern, Barbican, London, EC2Y 8BJ
ROUGH, David RESIGNED	Director	11 Oct 1991	31 Dec 2001	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
STEVENS, Grace Elanor RESIGNED	Director	15 Mar 2024	01 Apr 2026	United Kingdom	May 1977	One Coleman Street, London, EC2R 5AA
WHORWOOD, John Derek RESIGNED	Director	31 Dec 2001	31 Oct 2012		November 1951	One Coleman Street, London, EC2R 5AA
WILSON, Nigel David, Sir RESIGNED	Director	01 Sep 2009	31 Dec 2023	England	November 1956	One Coleman Street, London, EC2R 5AA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Sep 1991	11 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2002
Address: One Coleman Street, London, EC2R 5AA

CAHILL, Tanya ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: One Coleman Street, London, EC2R 5AA

HALL, Alastair William ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1975
Address: One Coleman Street, London, EC2R 5AA

RALLINGS, Michael Edward ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: One Coleman Street, London, EC2R 5AA

AYER, Vijay Subramanyam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 01 Oct 2002
Address: 5 Kings Road, Benfleet, Essex, SS7 1JP

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 15 Jul 1996
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 1991
Resigned on: 11 Oct 1991
Address: 26, Church Street, London, NW8 8EP

BLANCE, Andrea Margaret RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 02 Nov 2010
Country of Residence: England
Date of birth: July 1964
Address: One Coleman Street, London, EC2R 5AA

BURKE, Simon Jonathan RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

COLLARD, Nigel Leslie RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 08 Sep 2008
Date of birth: August 1948
Address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB

DOWNING, Wadham St John RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: One Coleman Street, London, EC2R 5AA

HICKMAN, Bernard Leigh RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: July 1947
Address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH

O'NEILL, Garvan RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: One Coleman Street, London, EC2R 5AA

PALMER, Andrew William RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 01 Sep 2009
Date of birth: October 1953
Address: One Coleman Street, London, EC2R 5AA

PRICE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PROSSER, David John RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 31 Dec 2001
Date of birth: March 1944
Address: 2 The Postern, Barbican, London, EC2Y 8BJ

ROUGH, David RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

STEVENS, Grace Elanor RESIGNED
Role: Director
Appointed on: 15 Mar 2024
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: One Coleman Street, London, EC2R 5AA

WHORWOOD, John Derek RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 31 Oct 2012
Date of birth: November 1951
Address: One Coleman Street, London, EC2R 5AA

WILSON, Nigel David, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: November 1956
Address: One Coleman Street, London, EC2R 5AA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 1991
Resigned on: 11 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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