LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

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Company summary

Company number: 08428232
Status: ACTIVE
Incorporated / age: 4 March 201313 years
Registered office: One, Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:04 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

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	04 Mar 2013				One, Coleman Street, London, EC2R 5AA, United Kingdom
MOORE, Michelle ACTIVE	Director	31 Mar 2026		United Kingdom	June 1982	One, Coleman Street, London, EC2R 5AA
MULAHASANI MAJEDABADI KOHNE, Heather Louise ACTIVE	Director	21 Sep 2026		United Kingdom	March 1978	One, Coleman Street, London, EC2R 5AA
PIETERSE, Wilhelmus Johannes ACTIVE	Director	10 Jul 2024		United Kingdom	June 1980	One, Coleman Street, London, EC2R 5AA
WRIGHT, Christopher ACTIVE	Director	31 Mar 2026		United Kingdom	June 1984	One, Coleman Street, London, EC2R 5AA
CENTURY, Simon Jeremy RESIGNED	Director	02 Dec 2024	23 May 2025	United Kingdom	May 1984	One, Coleman Street, London, EC2R 5AA
DOWNING, Wadham St John RESIGNED	Director	04 Mar 2013	31 Dec 2014	United Kingdom	March 1967	One, Coleman Street, London, EC2R 5AA, United Kingdom
FITZPATRICK, Jasan RESIGNED	Director	02 May 2023	01 Mar 2026	United Kingdom	September 1973	One, Coleman Street, London, EC2R 5AA
HALLIWELL, Stephen Paul RESIGNED	Director	18 Aug 2016	31 Dec 2021	England	August 1969	One, Coleman Street, London, EC2R 5AA
HUGHES, William RESIGNED	Director	02 Dec 2024	31 Dec 2025	United Kingdom	March 1966	One, Coleman Street, London, EC2R 5AA
JEWEL-CLARK, Christopher Martin RESIGNED	Director	10 Apr 2024	24 Jul 2026	United Kingdom	June 1980	One, Coleman Street, London, EC2R 5AA
MASON, Catherine Laura RESIGNED	Director	01 Jul 2021	02 Dec 2024	United Kingdom	October 1976	One, Coleman Street, London, EC2R 5AA
MEE, Gareth Shaun RESIGNED	Director	10 Feb 2022	02 Dec 2024	England	August 1982	One, Coleman Street, London, EC2R 5AA
O’NEILL, Garvan RESIGNED	Director	10 Jul 2024	31 Mar 2026	United Kingdom	October 1966	One, Coleman Street, London, EC2R 5AA
PROCTER, Kerrigan William RESIGNED	Director	02 Feb 2018	30 Jun 2021	United Kingdom	May 1969	One, Coleman Street, London, EC2R 5AA
SEARS, Roseanna Holly RESIGNED	Director	15 Apr 2025	31 Dec 2025	United Kingdom	December 1986	One, Coleman Street, London, EC2R 5AA
STANWORTH, Paul Robertson RESIGNED	Director	04 Mar 2013	28 Nov 2017	United Kingdom	January 1967	One, Coleman Street, London, EC2R 5AA, United Kingdom
TIMMS, Geoffrey Julian RESIGNED	Director	04 Mar 2013	10 Apr 2024	United Kingdom	June 1960	One, Coleman Street, London, EC2R 5AA, United Kingdom
WILSON, Nigel David, Sir RESIGNED	Director	04 Mar 2013	31 Dec 2023	England	November 1956	One, Coleman Street, London, EC2R 5AA

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Mar 2013
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MOORE, Michelle ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1982
Address: One, Coleman Street, London, EC2R 5AA

MULAHASANI MAJEDABADI KOHNE, Heather Louise ACTIVE
Role: Director
Appointed on: 21 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: One, Coleman Street, London, EC2R 5AA

PIETERSE, Wilhelmus Johannes ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: One, Coleman Street, London, EC2R 5AA

WRIGHT, Christopher ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1984
Address: One, Coleman Street, London, EC2R 5AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2021	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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