LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED 2015-09-18 → present
- LEGAL & GENERAL (SPV NO. 1) LIMITED 2015-04-23 → 2015-09-18
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one