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LEGAL & GENERAL RESOURCES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02334263
Incorporation Date
1989-01-11
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.legalandgeneral.com/
Source: Companies House

LEGAL & GENERAL RESOURCES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02334263, and its current status with Companies House is active. The company was incorporated on 11 January 1989 and lists its registered address as United Kingdom. 1 shareholder is on record for LEGAL & GENERAL RESOURCES 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 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LEGAL & GENERAL RESOURCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEGAL & GENERAL GROUP PLC, 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 GROUP PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for LEGAL & GENERAL RESOURCES LIMITED are current appointments, filed with Companies House. Karl Shaw (appointed 2020-01-28), Alastair Hall (appointed 2026-03-24) and Emma Holden (appointed 2026-07-01) all serve as Director. The remaining 2 records shown (Emma Byron and Alexandra Clayton) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEGAL & GENERAL RESOURCES 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.

KS
Karl Shaw ACTIVE

Appointed
2020-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alastair Hall ACTIVE

Appointed
2026-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Emma Holden ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Emma Byron RESIGNED

Appointed
2018-09-11
Resigned
2026-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alexandra Clayton RESIGNED

Appointed
2025-10-23
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LEGAL & GENERAL RESOURCES LIMITED sits 1 level below its ultimate parent, LEGAL & GENERAL GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LEGAL & GENERAL RESOURCES LIMITED is LEGAL & GENERAL GROUP PLC, holding 100% as filed in LEGAL & GENERAL RESOURCES LIMITED's own shareholder record with Companies House. 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 4 subsidiaries span 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.

Ultimate HQ
LEGAL & GENERAL GROUP PLC
United Kingdom
L&G HEALTHCARE PLAN TRUSTEE LIMITED
United KingdomGB 16201435

LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED
United KingdomGB 10614501

LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
United KingdomGB 06510006

LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
United KingdomGB 06510007

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Frequently Asked Questions

Who owns LEGAL & GENERAL RESOURCES LIMITED?

One shareholder is currently on record for LEGAL & GENERAL RESOURCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEGAL & GENERAL GROUP PLC, 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 RESOURCES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEGAL & GENERAL RESOURCES 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 RESOURCES LIMITED have on record?

1 shareholder is shown on record for LEGAL & GENERAL RESOURCES LIMITED.

What is LEGAL & GENERAL RESOURCES LIMITED's company registration number?

LEGAL & GENERAL RESOURCES LIMITED's registration number is 02334263, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEGAL & GENERAL RESOURCES LIMITED still an active company?

LEGAL & GENERAL RESOURCES LIMITED's status on Companies House is listed as active.

When was LEGAL & GENERAL RESOURCES LIMITED incorporated?

LEGAL & GENERAL RESOURCES LIMITED was incorporated on 11 January 1989, according to Companies House.

What is LEGAL & GENERAL RESOURCES LIMITED's registered address?

The registered address on file for LEGAL & GENERAL RESOURCES LIMITED is United Kingdom.

What legal structure is LEGAL & GENERAL RESOURCES LIMITED registered as?

LEGAL & GENERAL RESOURCES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEGAL & GENERAL RESOURCES LIMITED?

Three of the 5 officer records shown for LEGAL & GENERAL RESOURCES LIMITED are current appointments, filed with Companies House. Karl Shaw (appointed 2020-01-28), Alastair Hall (appointed 2026-03-24) and Emma Holden (appointed 2026-07-01) all serve as Director. The remaining 2 records shown (Emma Byron and Alexandra Clayton) are former appointments that have since been resigned. Management authority at LEGAL & GENERAL RESOURCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEGAL & GENERAL RESOURCES LIMITED have a parent company or subsidiaries?

LEGAL & GENERAL RESOURCES LIMITED sits 1 level below its ultimate parent, LEGAL & GENERAL GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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.

Can Zavia monitor changes to LEGAL & GENERAL RESOURCES 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 RESOURCES 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 RESOURCES 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 RESOURCES 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 13 October 2026.

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