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Nom	Legal & General Home Finance Limited
Adresse	One Coleman Street London EC2R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04896447 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64922 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	NEW Life Mortgages Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Home Finance Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08335726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Batty, Michael London Status: Active Notified: 25/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Craig Kenneth London Status: Active Notified: 14/04/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gadd, Simon Benedict London Status: Active Notified: 22/06/2021 Date of Birth: 08/1965 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Bernard Leigh London Status: Active Notified: 20/04/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hinton, Cheryl Caroline London Status: Active Notified: 08/03/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Legal & General Co Sec Limited, London, England Status: Active Notified: 01/04/2015 Role: Secretary

Ellis, Steven Martyn London Status: Ceased Notified: 22/09/2015 Ceased: 17/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Lorna Louise London Status: Ceased Notified: 12/02/2021 Ceased: 25/10/2023 Date of Birth: 04/1981 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB NEW Life Mortgage Funding Limited Status: Active Companies House Number: 04896430

Toutes les informations sur:

Legal & General Home Finance Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)