LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
- Company statusactive
- Company No01006112
- Age54 years 4 months Incorporated 26 March 1971
- Officers7
Address
One Coleman Street, London, EC2R 5AA
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED is an active company incorporated on 26 March 1971 and based in London. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 28 May 2025
Accounts With Accounts Type Full
4 Months Ago on 18 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 30 May 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 29 Aug 2003 | |
| AITKEN, Sarah Frances Elizabeth | director | Dec 1964 | 09 Mar 2015 |
| BEECHEY, Ruth | director | Aug 1972 | 13 Jun 2024 |
| JONES, Christopher Philip | director | Apr 1956 | 16 Nov 2021 |
| LEE, Richard | director | Jul 1976 | 18 Jan 2019 |
| LEWIS, Melville George | director | Jul 1960 | 05 Apr 2022 |
| WALSH, Michael | director | Aug 1978 | 29 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| L&G - Asset Management Limited | 06 Apr 2016 |
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