UK Companies House feature
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
Profile
- Company number
- 09558238
- Status
- Active
- Incorporation
- 2015-04-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company was not managing any overseas bonds at 31 December 2024, the financial statements have not been prepared on a going concern basis. The effect of this is explained in note 1.2.”
Significant events
- “There were no adjusting or non-adjusting post balance sheet events between 31 December 2024 and the approval of the report and accounts of the Company that require disclosure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2015-04-23 | — | — |
| KING, David Richard | Director | 2015-12-01 | Jul 1958 | British |
| SHAH, Lorna Louise | Director | 2026-05-05 | Apr 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNT, Bryan Robert | Director | 2017-01-23 | 2019-03-31 |
| KNIGHT, Christopher James | Director | 2015-11-05 | 2017-01-23 |
| MOXLEY, Carl Owen | Director | 2019-04-01 | 2023-10-01 |
| PROCTER, Kerrigan William | Director | 2015-04-23 | 2017-11-23 |
| RAJKUMAR, Nimol | Director | 2023-09-27 | 2026-05-05 |
| TIMMS, Geoffrey Julian | Director | 2015-10-01 | 2015-11-05 |
| TURLEY, Francis Bernard | Director | 2015-04-23 | 2022-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal And General Assurance Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2021-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | CH01 | officers | change person director company with change date |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2020-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-21 | AA | accounts | accounts with accounts type full |
| 2019-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.