Menna Overview
Here’s a quick overview of LEGAL & GENERAL PENSIONS LIMITED 👀 — a UK based business that started in 2006.
LEGAL & GENERAL PENSIONS LIMITED
- Company statusactive
- Company No05935873
- Age19 years 10 months Incorporated 14 September 2006
- Officers4
Address
One Coleman Street, London, EC2R 5AA
LEGAL & GENERAL PENSIONS LIMITED is an active company incorporated on 14 September 2006. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 04 May 2010 | |
| BARRIE, Michael Donald | director | Jan 1967 | 13 Jun 2016 |
| JACQUES, Samuel Mark | director | Mar 1987 | 11 Jul 2025 |
| MALPAS, Jonathan James | director | May 1965 | 15 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal And General Assurance Society Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LEGAL & GENERAL CO SEC LIMITED, HUGHES, William are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, BARRIE, Michael Donald, CALEY, Janine Anne are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, BARRIE, Michael Donald, CALEY, Janine Anne are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, STANWORTH, Paul Robertson are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, BARRIE, Michael Donald, CALEY, Janine Anne are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, BARRIE, Michael Donald, CALEY, Janine Anne are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, BARRIE, Michael Donald are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
BARRIE, Michael Donald, PROCTER, Kerrigan William are mutual persons.
BARRIE, Michael Donald, GROUND, Thomas Stephen James are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald, HUGHES, William are mutual persons.
BARRIE, Michael Donald, HUGHES, William are mutual persons.
BARRIE, Michael Donald, FAIRHURST, Andrew David, HUGHES, William are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald, DE JAGER, Willem are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald, MALPAS, Jonathan James, CALEY, Janine Anne, DE JAGER, Willem are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald, DE JAGER, Willem are mutual persons.
BARRIE, Michael Donald, CALEY, Janine Anne, DE JAGER, Willem are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald are mutual persons.
BARRIE, Michael Donald are mutual persons.
MALPAS, Jonathan James are mutual persons.
FAIRHURST, Andrew David, PALMER, Andrew William, WILSON, Nigel David, Sir are mutual persons.
FAIRHURST, Andrew David, GREGORY, Mark Julian, Mr , POLLOCK, John Brackenridge, SEWELL, Robert Peter are mutual persons.
FAIRHURST, Andrew David, GREGORY, Mark Julian, Mr , POLLOCK, John Brackenridge, SEWELL, Robert Peter are mutual persons.
FAIRHURST, Andrew David, POLLOCK, John Brackenridge, SEWELL, Robert Peter are mutual persons.
FAIRHURST, Andrew David, BOLTON, Michael John, GREGORY, Mark Julian, Mr , PALMER, Andrew William, POLLOCK, John Brackenridge, PROCTER, Kerrigan William, WILSON, Nigel David, Sir are mutual persons.
FAIRHURST, Andrew David are mutual persons.
FAIRHURST, Andrew David, HUGHES, William are mutual persons.
FAIRHURST, Andrew David, HUGHES, William, LEE, Richard, WILSON, Nigel David, Sir are mutual persons.
FAIRHURST, Andrew David are mutual persons.
FAIRHURST, Andrew David, GREGORY, Mark Julian, Mr are mutual persons.
FAIRHURST, Andrew David are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
BANKS, Andrew are mutual persons.
BANKS, Andrew are mutual persons.
BANKS, Andrew are mutual persons.
BANKS, Andrew are mutual persons.
BANKS, Andrew are mutual persons.
BANKS, Andrew are mutual persons.
BANKS, Andrew are mutual persons.
BANKS, Andrew are mutual persons.
BANKS, Andrew are mutual persons.
BANKS, Andrew are mutual persons.
BANKS, Andrew are mutual persons.
BOLTON, Michael John are mutual persons.
BOLTON, Michael John are mutual persons.
BOLTON, Michael John are mutual persons.
BOLTON, Michael John are mutual persons.
CALEY, Janine Anne, DE JAGER, Willem are mutual persons.
CALEY, Janine Anne, DE JAGER, Willem are mutual persons.
CALEY, Janine Anne, DE JAGER, Willem are mutual persons.
DE JAGER, Willem are mutual persons.
DE JAGER, Willem are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr , POLLOCK, John Brackenridge, SEWELL, Robert Peter are mutual persons.
GREGORY, Mark Julian, Mr , POLLOCK, John Brackenridge are mutual persons.
GREGORY, Mark Julian, Mr , POLLOCK, John Brackenridge, PROCTER, Kerrigan William, SEWELL, Robert Peter, WILSON, Nigel David, Sir are mutual persons.
GREGORY, Mark Julian, Mr are mutual persons.
GREGORY, Mark Julian, Mr , POLLOCK, John Brackenridge, SEWELL, Robert Peter are mutual persons.
GROUND, Thomas Stephen James are mutual persons.
GROUND, Thomas Stephen James are mutual persons.
GROUND, Thomas Stephen James are mutual persons.
GROUND, Thomas Stephen James, HUGHES, William, PROCTER, Kerrigan William, STANWORTH, Paul Robertson are mutual persons.
GROUND, Thomas Stephen James, PROCTER, Kerrigan William, STANWORTH, Paul Robertson, WILSON, Nigel David, Sir are mutual persons.
HUGHES, William, PROCTER, Kerrigan William, STANWORTH, Paul Robertson, WILSON, Nigel David, Sir are mutual persons.
HUGHES, William, LEE, Richard are mutual persons.
HUGHES, William are mutual persons.
HUGHES, William, LEE, Richard are mutual persons.
HUGHES, William are mutual persons.
HUGHES, William are mutual persons.
HUGHES, William are mutual persons.
HUGHES, William are mutual persons.
HUGHES, William are mutual persons.
HUGHES, William are mutual persons.
HUGHES, William are mutual persons.
HUGHES, William are mutual persons.
HUGHES, William are mutual persons.
LEE, Richard are mutual persons.
LEE, Richard, PROCTER, Kerrigan William, RICKETTS, Adrian are mutual persons.
PALMER, Andrew William, WILSON, Nigel David, Sir are mutual persons.
PALMER, Andrew William, WILSON, Nigel David, Sir are mutual persons.
PALMER, Andrew William are mutual persons.
POLLOCK, John Brackenridge, STANWORTH, Paul Robertson are mutual persons.
POLLOCK, John Brackenridge, PROCTER, Kerrigan William, STANWORTH, Paul Robertson, WILSON, Nigel David, Sir are mutual persons.
POLLOCK, John Brackenridge, SEWELL, Robert Peter are mutual persons.
POLLOCK, John Brackenridge, SEWELL, Robert Peter are mutual persons.
PROCTER, Kerrigan William, STANWORTH, Paul Robertson are mutual persons.
PROCTER, Kerrigan William are mutual persons.
PROCTER, Kerrigan William, STANWORTH, Paul Robertson, WILSON, Nigel David, Sir are mutual persons.
PROCTER, Kerrigan William are mutual persons.
PROCTER, Kerrigan William are mutual persons.
PROCTER, Kerrigan William are mutual persons.
PROCTER, Kerrigan William are mutual persons.
PROCTER, Kerrigan William are mutual persons.
PROCTER, Kerrigan William are mutual persons.
PROCTER, Kerrigan William are mutual persons.
PROCTER, Kerrigan William are mutual persons.
PROCTER, Kerrigan William are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
STANWORTH, Paul Robertson are mutual persons.
WILSON, Nigel David, Sir are mutual persons.
WILSON, Nigel David, Sir are mutual persons.
WILSON, Nigel David, Sir are mutual persons.
WILSON, Nigel David, Sir are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
L&G ANNUITY S&L GP LIMITED
LEGAL & GENERAL CO SEC LIMITED, BARRIE, Michael Donald, MALPAS, Jonathan James are mutual persons.
LEGAL & GENERAL FINANCE PLC
FAIRHURST, Andrew David, BOLTON, Michael John, GREGORY, Mark Julian, Mr , PALMER, Andrew William, STANWORTH, Paul Robertson, WILSON, Nigel David, Sir are mutual persons.
DURHAM DALES HEALTH
SWIFT INCORPORATIONS LIMITED is a mutual person.
CITYGROVE HANNOVER LIMITED
BANKS, Andrew are mutual persons.
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
BANKS, Andrew are mutual persons.
CITYGROVE TRUSTEE LIMITED
BANKS, Andrew are mutual persons.
CRAWLEY OPEN HOUSE
BOLTON, Michael John are mutual persons.
OAKTREE CAPITAL MANAGEMENT (UK) LLP
CALEY, Janine Anne are mutual persons.
PHOENIX GROUP HOLDINGS PLC
GREGORY, Mark Julian, Mr are mutual persons.
ENTAIN LIMITED
GREGORY, Mark Julian, Mr are mutual persons.
MERIAN GLOBAL INVESTORS LIMITED
GREGORY, Mark Julian, Mr are mutual persons.
MERIAN GLOBAL INVESTORS (JERSEY) LIMITED
GREGORY, Mark Julian, Mr are mutual persons.
MERIAN GLOBAL INVESTORS (FINANCE) LIMITED
GREGORY, Mark Julian, Mr are mutual persons.
LEGAL & GENERAL GROUP PLC
GREGORY, Mark Julian, Mr , PALMER, Andrew William, POLLOCK, John Brackenridge, PROCTER, Kerrigan William, WILSON, Nigel David, Sir are mutual persons.
GROUND PROPERTY FREEHOLDS LTD
GROUND, Thomas Stephen James are mutual persons.
UKGBC LIMITED
HUGHES, William are mutual persons.
BRITISH PROPERTY FEDERATION
HUGHES, William are mutual persons.
SEGRO PUBLIC LIMITED COMPANY
PALMER, Andrew William are mutual persons.
PENSION INSURANCE CORPORATION PLC
SEWELL, Robert Peter are mutual persons.
FRIENDS OF EDUCATION AFRICA
STANWORTH, Paul Robertson are mutual persons.
CAPITA PLC
WILSON, Nigel David, Sir are mutual persons.
HALFORDS GROUP PLC
WILSON, Nigel David, Sir are mutual persons.
UBMG HOLDINGS
WILSON, Nigel David, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LEGAL & GENERAL PENSIONS LIMITED 👀 — a UK based business that started in 2006.