LEGAL & GENERAL HOLDINGS NO.2 LIMITED
LEGAL & GENERAL HOLDINGS NO.2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04022350, and its current status with Companies House is inactive. The company was incorporated on 27 June 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LEGAL & GENERAL HOLDINGS NO.2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for LEGAL & GENERAL HOLDINGS NO.2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LEGAL & GENERAL HOLDINGS NO.2 LIMITED are current appointments, filed with Companies House. Simon Pistell (appointed 2017-02-21) and Lorna Shah (appointed 2021-06-28) both serve as Director; Legal & General Co Sec Limited (appointed 2013-05-22) serves as Company Secretary. The remaining 2 records shown (Andrew Craven and Amy Ellison) are former appointments that have since been resigned.
The register reports 67 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEGAL & GENERAL HOLDINGS NO.2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEGAL & GENERAL HOLDINGS NO.2 LIMITED sits 1 level below its ultimate parent, LEGAL & GENERAL GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LEGAL & GENERAL GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEGAL & GENERAL HOLDINGS NO.2 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LEGAL & GENERAL GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns LEGAL & GENERAL HOLDINGS NO.2 LIMITED?
One shareholder is currently on record for LEGAL & GENERAL HOLDINGS NO.2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEGAL & GENERAL HOLDINGS NO.2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEGAL & GENERAL HOLDINGS NO.2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEGAL & GENERAL HOLDINGS NO.2 LIMITED have on record?
1 shareholder is shown on record for LEGAL & GENERAL HOLDINGS NO.2 LIMITED.
What is LEGAL & GENERAL HOLDINGS NO.2 LIMITED's company registration number?
LEGAL & GENERAL HOLDINGS NO.2 LIMITED's registration number is 04022350, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is LEGAL & GENERAL HOLDINGS NO.2 LIMITED still an active company?
LEGAL & GENERAL HOLDINGS NO.2 LIMITED's status on Companies House is listed as inactive, not currently active.
When was LEGAL & GENERAL HOLDINGS NO.2 LIMITED incorporated?
LEGAL & GENERAL HOLDINGS NO.2 LIMITED was incorporated on 27 June 2000, according to Companies House.
What is LEGAL & GENERAL HOLDINGS NO.2 LIMITED's registered address?
The registered address on file for LEGAL & GENERAL HOLDINGS NO.2 LIMITED is London, United Kingdom.
What legal structure is LEGAL & GENERAL HOLDINGS NO.2 LIMITED registered as?
LEGAL & GENERAL HOLDINGS NO.2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEGAL & GENERAL HOLDINGS NO.2 LIMITED?
Three of the 5 officer records shown for LEGAL & GENERAL HOLDINGS NO.2 LIMITED are current appointments, filed with Companies House. Simon Pistell (appointed 2017-02-21) and Lorna Shah (appointed 2021-06-28) both serve as Director; Legal & General Co Sec Limited (appointed 2013-05-22) serves as Company Secretary. The remaining 2 records shown (Andrew Craven and Amy Ellison) are former appointments that have since been resigned. Management authority at LEGAL & GENERAL HOLDINGS NO.2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEGAL & GENERAL HOLDINGS NO.2 LIMITED have a parent company or subsidiaries?
LEGAL & GENERAL HOLDINGS NO.2 LIMITED sits 1 level below its ultimate parent, LEGAL & GENERAL GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LEGAL & GENERAL HOLDINGS NO.2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEGAL & GENERAL HOLDINGS NO.2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEGAL & GENERAL HOLDINGS NO.2 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEGAL & GENERAL HOLDINGS NO.2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.