Legal & General Capital Investments Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLegal & General Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7013987People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2013-03-04 · 13 yrs
Show 13 historical appointments
RS
Roseanna SearsResigned director
Resigned 2025-04-15 · Lawyer
WH
William HughesResigned director
Resigned 2024-12-02 · 1 yr · Property Director
SC
Simon CenturyResigned director
Resigned 2024-12-02 · Investment Professional
GO
Garvan O NeillResigned director
Resigned 2024-07-10 · 1 yr · Director
CJ
Christopher Jewel ClarkResigned director
Resigned 2024-04-10 · 2 yrs · Finance Director
JF
Jasan FitzpatrickResigned director
Resigned 2023-05-02 · 2 yrs · Director
GM
Gareth MeeResigned director
Resigned 2022-02-10 · 2 yrs · Cfo
CM
Catherine MasonResigned director
Resigned 2021-07-01 · 3 yrs · Chief Executive Officer
KP
Kerrigan ProcterResigned director
Resigned 2018-02-02 · 3 yrs · Investment Manager
SH
Stephen HalliwellResigned director
Resigned 2016-08-18 · 5 yrs · Chief Financial Officer
NW
Nigel WilsonResigned director
Resigned 2013-03-04 · 10 yrs · Director
GT
Geoffrey TimmsResigned director
Resigned 2013-03-04 · 11 yrs · Group General Counsel
PS
Paul StanworthResigned director
Resigned 2013-03-04 · 4 yrs · Insurance Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active