LEGAL & GENERAL FINANCIAL ADVICE LTD
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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
None on the register
Name history
Renamed 1 time since incorporation
- LEGAL & GENERAL FINANCIAL ADVICE LTD 2019-09-30 → present
- LEGAL & GENERAL NEWCO LIMITED 2019-03-23 → 2019-09-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the directors. Legal & General Group Plc has confirmed that it will continue to support the Company in fulfilling its future obligations and accordingly the financial statements have been prepared on a going concern basis.”
Significant events
- “On 14 August 2024, the Company issued 100,000 ordinary shares of £1 each, fully paid, in addition to a share premium of £1.9m to the parent company, Legal & General Partnership Holdings Limited for a total consideration of £2.0m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2019-03-23 | — | — |
| BATTY, Michael | Director | 2022-09-29 | Oct 1991 | British |
| KORC, Sammy David | Director | 2026-03-05 | Nov 1990 | British |
| LLEWELLYN, Paula | Director | 2022-10-10 | Nov 1973 | British |
| MCLEISH, Sara | Director | 2019-03-23 | Jan 1980 | British |
| NIBLETT, Gareth Anthony | Director | 2025-07-04 | Apr 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAIN, Matthew Richard | Director | 2022-03-24 | 2023-02-28 |
| HICKMAN, Bernard Leigh | Director | 2022-04-20 | 2022-11-09 |
| HUGHES, Grant Anthony | Director | 2019-11-14 | 2021-01-31 |
| KAIL, Andrew | Director | 2021-04-19 | 2022-04-20 |
| KNIGHT, Christopher James | Director | 2019-03-23 | 2021-04-19 |
| MARSHALL, Christopher Joseph | Director | 2024-10-15 | 2026-03-05 |
| PLATT, Elizabeth Alison | Director | 2020-02-17 | 2022-11-09 |
| SHAH, Lorna Louise | Director | 2021-02-12 | 2022-09-29 |
| SHAH, Lorna Louise | Director | 2019-03-23 | 2019-11-22 |
| SHEAVYN, Tony Paul | Director | 2022-10-06 | 2025-05-31 |
| TITCOMB, Lesley Jane | Director | 2019-11-14 | 2022-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Partnership Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-23 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | SH01 | capital | Capital allotment shares | |
| 2023-10-30 | SH01 | capital | Capital allotment shares | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | SH01 | capital | Capital allotment shares | |
| 2022-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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