Ltd Facts The UK company register, as filed

Register entry · No. SC121126

LEGACY RENEWAL COMPANY LIMITED

Active Private Limited Company Incorporated 3 Nov 1989

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Nov 2027
    Last made up to
    28 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEGACY RENEWAL COMPANY LIMITED current
    2. BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jacques Lodewickus Bezuidenhout Director 27 Nov 2024 — January 1975 British · England
Rachel Anne Messenger Director 27 Nov 2024 — May 1982 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Halifax Financial Services (Holdings) Limited company · 2357558 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Aug 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LEGACY RENEWAL COMPANY LIMITED still trading?

The register shows LEGACY RENEWAL COMPANY LIMITED as active.

What does LEGACY RENEWAL COMPANY LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was LEGACY RENEWAL COMPANY LIMITED set up?

It was incorporated on 3 November 1989.

When are LEGACY RENEWAL COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LEGACY RENEWAL COMPANY LIMITED's next confirmation statement due?

By 11 November 2027.

Who runs LEGACY RENEWAL COMPANY LIMITED?

LEGACY RENEWAL COMPANY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (66210), active, set up around the same time. More in this industry →

  1. 02554653 SEDGWICK UK IAP LIMITED Active Private Limited Company Inc. 2 Nov 1990 66210 · Risk and damage evaluation
  2. 02547645 EGAN ROBERTS FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 11 Oct 1990 65300 · Pension funding
  3. 02519968 EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 9 Jul 1990 66290 · Other activities auxiliary to insurance and pension funding
  4. 02518456 CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED Active Private Limited Company Inc. 4 Jul 1990 65120 · Non-life insurance
  5. 02516465 MARLE LIMITED Active Private Limited Company Inc. 28 Jun 1990 64205 · Activities of financial services holding companies

The file

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Source: Companies House and its live updates. View on Companies House