---
title: "LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cb1a82b-c170-5fd1-85eb-bfebb323f75e
json: https://whiteintel.dev/api/public/dossier/3cb1a82b-c170-5fd1-85eb-bfebb323f75e
identifier: oo:GB-COH-05046046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05046046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cb1a82b-c170-5fd1-85eb-bfebb323f75e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cb1a82b-c170-5fd1-85eb-bfebb323f75e  

## Ownership & control

### Owners / controllers

- **Legal & General Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0a65bfa-5674-43fc-bf31-45fa481ea8f1

### Holdings / subsidiaries

- **LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af544860-bcdb-5649-8fb4-6133facd2c4f
- **SMARTR365 FINANCE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7a54d40-b451-504e-9529-56130d378e23
- **LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43059e17-22d5-5be3-8f01-d15b1fa06b56
- **INVESTMENT DISCOUNTS ON LINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69700177-18f4-5c70-94dd-bf678dff471c
- **CITY & URBAN DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3bd746cb-c932-593b-a00c-faa60812a0df
- **LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a41aeee6-11dd-54e5-b3a1-daefa5d6454a
- **FINOVATION UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ec7afd8-4e67-5cfc-a9ab-4bdcf7b63a68
- **SMARTR365 FINANCE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7a54d40-b451-504e-9529-56130d378e23
- **FINOVATION UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ec7afd8-4e67-5cfc-a9ab-4bdcf7b63a68

### UBO chain (walk to the ultimate owner)

1. **Legal & General Group Plc** — beneficial owner 87.5% → *LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05046046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-02-17
- **Registered office:** One Coleman Street, London, EC2R 5AA
- **SIC:** 64205

### Officers

- LEGAL & GENERAL CO SEC LIMITED — corporate secretary · appointed 2004-02-17
- HALL, Alastair William — director · British · appointed 2026-03-24
- PIETERSE, Wilhelmus Johannes — director · British,South African · appointed 2022-06-22
- RALLINGS, Michael Edward — director · British · appointed 2026-03-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-02-17 · resigned 2004-02-17
- AVERY, Catherine Rosemary Reid — director · British · appointed 2005-08-01 · resigned 2009-01-28
- BLANCE, Andrea Margaret — director · British · appointed 2004-02-17 · resigned 2007-10-18
- BREEDON, Timothy James — director · British · appointed 2007-07-06 · resigned 2012-06-30
- COLLARD, Nigel Leslie — director · British · appointed 2004-02-17 · resigned 2005-08-01
- CROCKER, Duncan — director · British · appointed 2011-06-13 · resigned 2013-12-31
- DOWNING, Wadham St John — director · British · appointed 2012-06-20 · resigned 2013-04-01
- FINCH, Duncan Alistair, Mr  — director · British · appointed 2014-01-30 · resigned 2016-12-31
- FITZPATRICK, Jasan — director · British · appointed 2025-01-21 · resigned 2026-03-01
- GREGORY, Mark Julian, Mr  — director · British · appointed 2009-02-11 · resigned 2013-05-22
- HICKMAN, Bernard Leigh — director · British · appointed 2016-12-31 · resigned 2024-12-17
- HICKMAN, Bernard Leigh — director · British · appointed 2013-04-01 · resigned 2014-09-01
- KAIL, Andrew — director · British · appointed 2021-03-25 · resigned 2022-03-22
- KNIGHT, Christopher James — director · British · appointed 2018-02-02 · resigned 2021-03-25
- NEWITT, Graham Trevor Anthony — director · British · appointed 2006-11-07 · resigned 2008-04-04
- O'NEILL, Garvan — director · Irish · appointed 2016-11-04 · resigned 2026-03-24

### Beneficial owners (Persons with Significant Control)

- [Legal & General Group Plc](https://whiteintel.dev/entity/b0a65bfa-5674-43fc-bf31-45fa481ea8f1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05046046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3cb1a82b-c170-5fd1-85eb-bfebb323f75e · Structured JSON: https://whiteintel.dev/api/public/dossier/3cb1a82b-c170-5fd1-85eb-bfebb323f75e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._