LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company summary

Insolvency history recorded

Company number: 04022350
Status: DISSOLVED
Incorporated / age: 27 June 200023 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 20:18 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
30 Finsbury Square, London, EC2A 1AG
Nature of business
Activities of financial services holding companies
Previous company names
COFUNDS HOLDINGS LIMITED
COFUNDS LIMITED
LOCKTONE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 September 2022
Dissolved on
21 December 2023
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  14 September 2022

Officer details

Show 67 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	22 May 2013				One, Coleman Street, London, EC2R 5AA, England
PISTELL, Simon Robert ACTIVE	Director	21 Feb 2017		England	June 1967	30, Finsbury Square, London, EC2A 1AG
SHAH, Lorna Louise ACTIVE	Director	28 Jun 2021		United Kingdom	April 1981	30, Finsbury Square, London, EC2A 1AG
CRAIG, Andrew John RESIGNED	Secretary	05 Dec 2003	22 Apr 2013			1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
PRESTON, Colin Richard RESIGNED	Secretary	08 Feb 2001	30 Apr 2003			The Coach House Glenbuck Road, Surbiton, KT6 6BS
WELLS, Christopher Richard Parker RESIGNED	Secretary	24 Apr 2003	24 Oct 2003			17 Dawnay Road, Earlsfield, London, SW18 3PQ
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	03 Jul 2000	08 Feb 2001			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jun 2000	03 Jul 2000			120 East Road, London, N1 6AA
AINSWORTH, Alan John, Dr RESIGNED	Director	04 Aug 2000	18 Apr 2008		September 1951	15 Greenwood Way, Sevenoaks, Kent, TN13 2LA
ANTONELLIS, Joseph C RESIGNED	Director	26 Jan 2012	22 May 2013	United Kingdom	November 1954	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
AVERY, Catherine Rosemary Reid RESIGNED	Director	27 May 2005	31 Oct 2006		January 1960	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
BEECH, Guy Evelyn Patrick RESIGNED	Director	10 Apr 2006	09 Jun 2006	England	April 1961	Little Stonebridge, Three Oaks Lane, Wadhurst, East Sussex, TN5 6PY
BLANCE, Andrea Margaret RESIGNED	Director	22 May 2013	03 Oct 2013	England	July 1964	One, Coleman Street, London, EC2R 5AA, England
BONHAM CARTER, Edward Henry RESIGNED	Director	20 Jun 2002	30 Apr 2003	England	May 1960	7 Laurel Road, London, SW13 0EE
BOOTHMAN, Clive Nicholas RESIGNED	Director	24 Jan 2002	19 Feb 2003	England	May 1955	331 Riverside West, Smugglers Way, London, SW18 1ED
BOYLAN, Siobhan Geraldine RESIGNED	Director	21 Feb 2017	18 Jan 2019	England	August 1969	One, Coleman Street, London, EC2R 5AA
BURY, James Michael RESIGNED	Director	03 Oct 2013	11 Dec 2014	United Kingdom	January 1961	One, Coleman Street, London, EC2R 5AA, United Kingdom
CAREY, Jonathan Hugh David RESIGNED	Director	06 Dec 2003	17 Dec 2010	England	September 1950	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
CAREY, Jonathan Hugh David RESIGNED	Director	01 Mar 2001	04 Dec 2003	England	September 1950	Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN
CHALLENOR, Thomas William RESIGNED	Director	09 Jul 2009	27 Jul 2012	England	November 1955	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
CHALLENOR, Thomas William RESIGNED	Director	09 Jun 2006	10 Jun 2009	England	November 1955	12 Florence Road, Ealing, London, W5 3TX
COOKE, Brian William RESIGNED	Director	20 Jun 2002	22 May 2013	Usa	November 1962	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
CRAVEN, Andrew John Cyril RESIGNED	Director	31 Jan 2017	03 Nov 2020	United Kingdom	July 1978	One, Coleman Street, London, EC2R 5AA
DAVIES, Simon Howard RESIGNED	Director	16 Jun 2006	27 Jul 2012	United Kingdom	April 1959	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
DAVIES, Simon Howard RESIGNED	Director	20 Jun 2002	10 Apr 2006	United Kingdom	April 1959	67 Ridgway Place, Wimbledon Village, London, SW19 4SP
DAVIS, Martin Michael Arthur RESIGNED	Director	16 Aug 2011	22 May 2013	United Kingdom	June 1962	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
DOWNING, Wadham St John RESIGNED	Director	02 May 2012	04 Feb 2013	United Kingdom	March 1967	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
DYER, Stuart Charles Elliott RESIGNED	Director	01 Apr 2003	30 Jun 2005	England	December 1950	226 Ben Jonson House, Barbican, London, EC2Y 8DL
ELLISON, Amy Ruth RESIGNED	Director	03 Nov 2020	28 Jun 2021	United Kingdom	January 1978	One, Coleman Street, London, EC2R 5AA
EPPINGER, Charles Henry RESIGNED	Director	01 Apr 2003	22 May 2013	Usa	June 1948	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
GILLBANKS, Timothy Nicholas RESIGNED	Director	27 Jul 2012	22 May 2013	United Kingdom	November 1966	60, St. Mary Axe, London, EC3A 8JQ, United Kingdom
GLYNN, Stephen Paul Berry RESIGNED	Director	04 Aug 2000	20 Jun 2002	England	December 1960	Tanglewood, Furze Lane, Headley Down, Hampshire, GU35 3BQ
GREGORY, Mark Julian, Mr RESIGNED	Director	22 May 2013	03 Oct 2013	United Kingdom	August 1963	One, Coleman Street, London, EC2R 5AA, England
HENDERSON, Crispin John RESIGNED	Director	06 Aug 2012	22 May 2013	United Kingdom	July 1948	60, St. Mary Axe, London, EC3A 8JQ, United Kingdom
HICKMAN, Bernard Leigh RESIGNED	Director	12 Feb 2013	22 May 2013	United Kingdom	June 1975	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
HOBBS, David Geoffrey RESIGNED	Director	19 Oct 2013	31 Dec 2016	England	July 1969	One Coleman Street, London, EC2R 5AA, United Kingdom
HOOLEY, Joseph RESIGNED	Director	30 Apr 2003	15 Jul 2005		March 1957	12 Del Prete Drive, Highlay, Massuchusetts, 02043, Usa
HOOLEY, Stephen RESIGNED	Director	22 Aug 2006	30 Jun 2009	Usa	March 1963	Ifds House, St Nicholas Lane, Basildon, Essex, SS15 SFS
JENSEN, Samuel James RESIGNED	Director	04 Aug 2000	22 May 2013	Usa	April 1963	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
JOHNSON, Philip Michael RESIGNED	Director	14 Sep 2011	22 May 2013	United Kingdom	September 1971	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
KNIGHT, Christopher James RESIGNED	Director	03 Oct 2013	11 Dec 2014	England	July 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
LAST, Christopher John RESIGNED	Director	22 May 2013	19 Oct 2013	United Kingdom	June 1956	One, Coleman Street, London, EC2R 5AA, England
LLOYD, Simon Trevor RESIGNED	Director	11 Dec 2014	27 Apr 2015	Scotland	September 1960	One, Coleman Street, London, EC2R 5AA, United Kingdom
MCDONELL, Thomas Abbott RESIGNED	Director	09 Jul 2009	22 May 2013	Usa	November 1945	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
MCDONNELL, Thomas RESIGNED	Director	20 Feb 2004	15 Jul 2005	Usa	November 1945	4909 Sunset Drive, Kansas City, Missouri 64112-2309, Usa
MCDONNELL, Thomas RESIGNED	Director	01 Apr 2003	22 Dec 2003	Usa	November 1945	4909 Sunset Drive, Kansas City, Missouri 64112-2309, Usa
MCLINTOCK, Michael George Alexander RESIGNED	Director	04 Dec 2002	20 Apr 2004		March 1961	17 Priory Avenue, London, W4 1TZ
MOORE, Paula Marion RESIGNED	Director	18 Feb 2008	05 Sep 2012	United Kingdom	June 1963	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
NEWITT, Graham Trevor Anthony RESIGNED	Director	01 Nov 2006	10 Jan 2008		November 1960	4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE
NOAKES, Jacqueline Dorothy Mary RESIGNED	Director	17 Jun 2016	31 Jul 2018	United Kingdom	August 1961	One, Coleman Street, London, EC2R 5AA, United Kingdom
NOTT, William John RESIGNED	Director	08 Sep 2000	25 Oct 2001	England	April 1962	13, Patten Road, London, SW18 3RH
PETKOVIC, Jane RESIGNED	Director	30 Apr 2003	18 Feb 2008		December 1953	Poppinghole Farm, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BN
PHALEN, James RESIGNED	Director	30 Jun 2009	26 Jan 2012	Usa	June 1950	Ifds House, St Nicholas Lane, Basildon, Essex, SS15 SFS
PIMLOTT, Graham Fenwick RESIGNED	Director	29 Nov 2001	21 Feb 2003	England	October 1949	79 Beckwith Road, London, SE24 9LQ
PISTELL, Simon Robert RESIGNED	Director	20 Oct 2009	02 May 2012	United Kingdom	June 1967	1, Coleman Street, London, EC2R 5AA
PISTELL, Simon Robert RESIGNED	Director	01 Nov 2006	10 Jan 2008	United Kingdom	June 1967	Netherwood 11 Ifield Close, Redhill, Surrey, RH1 6SW
POLLOCK, John Brackenridge RESIGNED	Director	03 Oct 2013	11 Dec 2014	England	October 1958	One Coleman Street, London, EC2R 5AA, United Kingdom
ROBERTS, Paul Gerald RESIGNED	Director	30 Apr 2003	22 Dec 2003	United Kingdom	February 1955	The Generals Orchard, The Ridge, Little Baddow, Essex, CM3 4SX
RUDGE, Michael Peter RESIGNED	Director	27 Apr 2015	31 Jan 2017	United Kingdom	March 1962	One, Coleman Street, London, EC2R 5AA, United Kingdom
SARGENT, Alex James RESIGNED	Director	05 Sep 2012	22 May 2013	England	April 1968	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
SEWELL, Robert Peter RESIGNED	Director	27 May 2005	31 Oct 2006	England	August 1964	17 St Omer Road, Guildford, Surrey, GU1 2DA
SHAUGHNESSY, Gary Paul John RESIGNED	Director	04 Aug 2000	09 Aug 2004		February 1966	Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
SHUMAN, Jay RESIGNED	Director	20 Feb 2004	22 May 2013	Usa	May 1960	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
STEVENSON, John Christopher RESIGNED	Director	04 Dec 2003	06 Dec 2003		May 1963	3 Fitzalan Road, Claygate, Surrey, KT10 0LX
SWEENEY, Rodney James RESIGNED	Director	23 Oct 2000	25 Oct 2001		July 1947	Diamond House, Coldhurn Lane Gosberton Westhorpe, Spalding, Lincolnshire, PE11 4LH
WILLIAMS, Brett Stuart Powell RESIGNED	Director	05 Jan 2009	20 Jul 2010	United Kingdom	June 1959	1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
WROBEL, Michael Aleksander RESIGNED	Director	04 Aug 2000	25 Oct 2001	United Kingdom	June 1955	Saxonbury Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	27 Jun 2000	03 Jul 2000			120 East Road, London, N1 6AA
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED RESIGNED	Director	10 Jan 2008	20 Oct 2009			One Coleman Street, London, EC2R 5AA
QUICKNESS LIMITED RESIGNED	Director	03 Jul 2000	04 Aug 2000			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2013
Address: One, Coleman Street, London, EC2R 5AA, England

PISTELL, Simon Robert ACTIVE
Role: Director
Appointed on: 21 Feb 2017
Country of Residence: England
Date of birth: June 1967
Address: 30, Finsbury Square, London, EC2A 1AG

SHAH, Lorna Louise ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 30, Finsbury Square, London, EC2A 1AG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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