LEGAL & GENERAL PENSIONS LIMITED -
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL PENSIONS LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL PENSIONS LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935873. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL PENSIONS LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935873. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL PENSIONS LIMITED -
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE COLEMAN STREET
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2010-05-04 | CURRENT | ||
| MRS JANINE ANNE CALEY | Dec 1982 | British,South African | Director | 2021-09-07 | CURRENT |
| MR JONATHAN JAMES MALPAS | May 1965 | British | Director | 2017-12-15 | CURRENT |
| MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2016-06-13 | CURRENT |
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2013-10-28 UNTIL 2016-06-13 | RESIGNED |
| ANDREW DAVID FAIRHURST | British | Secretary | 2006-09-14 UNTIL 2010-05-04 | RESIGNED | |
| MR THOMAS STEPHEN JAMES GROUND | Feb 1974 | British | Director | 2015-02-24 UNTIL 2015-11-16 | RESIGNED |
| ADRIAN RICKETTS | Dec 1974 | British | Director | 2015-05-29 UNTIL 2015-10-14 | RESIGNED |
| MR KERRIGAN WILLIAM PROCTER | May 1969 | British | Director | 2013-04-12 UNTIL 2016-06-13 | RESIGNED |
| MR JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2006-09-14 UNTIL 2013-10-29 | RESIGNED |
| ANDREW WILLIAM PALMER | Oct 1953 | British | Director | 2006-09-14 UNTIL 2009-09-01 | RESIGNED |
| MR RICHARD LEE | Jul 1976 | British | Director | 2013-11-28 UNTIL 2015-03-23 | RESIGNED |
| WILLIAM HUGHES | Mar 1966 | British | Director | 2016-06-13 UNTIL 2017-12-15 | RESIGNED |
| SIMON BENEDICT GADD | Aug 1965 | British | Director | 2007-05-23 UNTIL 2013-04-29 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-09-14 UNTIL 2006-09-14 | RESIGNED | ||
| MR PAUL ROBERTSON STANWORTH | Jan 1967 | British | Director | 2013-10-25 UNTIL 2015-05-18 | RESIGNED |
| WILLEM DE JAGER | Jun 1985 | Dutch | Director | 2019-09-18 UNTIL 2020-12-31 | RESIGNED |
| MR MICHAEL JOHN BOLTON | Jul 1950 | British | Director | 2006-09-14 UNTIL 2009-08-03 | RESIGNED |
| MR ANDREW BANKS | Sep 1964 | British | Director | 2016-06-13 UNTIL 2019-09-18 | RESIGNED |
| DR NIGEL DAVID WILSON | Nov 1956 | British | Director | 2009-09-01 UNTIL 2016-06-13 | RESIGNED |
| MR ROBERT PETER SEWELL | Aug 1964 | Irish | Director | 2006-09-14 UNTIL 2007-03-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-09-14 UNTIL 2006-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal And General Assurance Society Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |