LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Overview
| Company Name | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00166055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Wilhelm Tore Dinesen as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 96 pages | AA | ||
Appointment of Clare Jane Bousfield as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Stuart Jeffrey Davies on Feb 07, 2025 | 2 pages | CH01 | ||
All of the property or undertaking has been released from charge 001660550155 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 001660550146 | 1 pages | MR05 | ||
Termination of appointment of Kevin Murphy as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Registration of charge 001660550165, created on Oct 03, 2024 | 26 pages | MR01 | ||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Robyn Anne Jennifer Wyatt as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 111 pages | AA | ||
Termination of appointment of Nigel David Wilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Kail as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 87 pages | AA | ||
Registration of charge 001660550164, created on Dec 07, 2022 | 6 pages | MR01 | ||
Registration of charge 001660550163, created on Nov 29, 2022 | 25 pages | MR01 | ||
Director's details changed for Sir Nigel David Wilson on Oct 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 001660550162, created on Sep 01, 2022 | 40 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 76 pages | AA | ||
Director's details changed for Sir Nigel David Wilson on Dec 31, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 001660550161, created on Aug 27, 2021 | 45 pages | MR01 | ||
Termination of appointment of Catherine Laura Mason as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Who are the officers of LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London United Kingdom |
| 147653290001 | ||||||||||
| BALDOCK, Henrietta Caroline | Director | One Coleman Street London EC2R 5AA | England | British | Non-Executive Chairman | 173619510002 | ||||||||
| BOUSFIELD, Clare Jane | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Non- Executive Director | 330245120001 | ||||||||
| DAVIES, Stuart Jeffrey | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Executive Director | 226475580001 | ||||||||
| KAIL, Andrew | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Director | 281253710001 | ||||||||
| RODRIGUES, Patricia Maria Barata | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Non-Executive Director | 176672590001 | ||||||||
| WYATT, Robyn Anne Jennifer | Director | One Coleman Street London EC2R 5AA | United States | Australian,American | Non-Executive Director | 324316720001 | ||||||||
| AYER, Vijay Subramanyam | Secretary | 28 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire | British | 35514220001 | ||||||||||
| CARSON, Clare Frances | Secretary | 61 Queens Road SW14 8PH East Sheen | British | 93821550001 | ||||||||||
| DAVIES, Claire Anne, Miss. | Secretary | One Coleman Street EC2R 5AA London | Other | 106601340003 | ||||||||||
| DOCKRELL, Carol Ann | Secretary | 5 Kings Road SS7 1JP Benfleet Essex | British | Company Secretary | 26244410002 | |||||||||
| FAIRHURST, Andrew David | Nominee Secretary | EC2R 5AA London One Coleman Street United Kingdom | Other | 900022720001 | ||||||||||
| FAIRHURST, Andrew David | Secretary | 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | 2026430003 | ||||||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | Company Secretary | 596500001 | |||||||||
| ABBOTT, William Mervyn | Director | 45 Cambridge Road CO3 3NR Colchester Essex | British | Insurance Official | 11591130001 | |||||||||
| AVERY, Catherine Rosemary Reid | Director | One Coleman Street EC2R 5AA London | British | Group Director | 56799340004 | |||||||||
| BLANCE, Andrea Margaret | Director | One Coleman Street London EC2R 5AA | England | British | Company Director | 176681350001 | ||||||||
| BOLTON, Michael John | Director | One Coleman Street London EC2R 5AA | England | British | Actuary Uk | 11674100002 | ||||||||
| BOLTON, Michael John | Director | 19 Monks Walk RH2 0SS Reigate Surrey | British | Insurance Official | 11674100001 | |||||||||
| BREEDON, Timothy James | Director | One Coleman Street EC2R 5AA London | British | Group Chief Executive | 31976940006 | |||||||||
| BURY, James Michael | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Managing Director | 89914600003 | ||||||||
| CHRISTIE, Edward | Director | 32 Oaklea AL6 0QN Welwyn Hertfordshire | British | Insurance Official | 11631500001 | |||||||||
| CRADDOCK, John Bryan | Director | 57 The Green KT17 3JU Epsom Surrey | British | Insurance Official | 43074010001 | |||||||||
| DINESEN, Christian Wilhelm Tore | Director | One Coleman Street London EC2R 5AA | England | Danish | Management Consultant | 187097900001 | ||||||||
| FINCH, Duncan Alistair, Mr | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Managing Director | 240927730001 | ||||||||
| GIBSON, Ian Andrew | Director | Larksfield 67 Worthing Road RH12 1TD Horsham West Sussex | United Kingdom | British | Actuary U K | 85513450001 | ||||||||
| GLEN, Paul Edward | Director | Marlands Court Itchingfield RH13 0NN Horsham West Sussex | British | Director Gi Operations | 43947920002 | |||||||||
| GREGORY, Mark Julian, Mr | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Executive Director | 243930080001 | ||||||||
| GREGORY, Mark Julian, Mr | Director | Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex | United Kingdom | British | Com & Res Director | 243930080001 | ||||||||
| HAIRS, Christopher Joseph | Director | 15 Waldergrave Road Bickley BR1 2JP Bromley Kent | British | Insurance Official | 12045870001 | |||||||||
| HARRIS, Colin Charles | Director | 45 London Road GU1 1SW Guildford Surrey | British | Insurance Official | 1555730001 | |||||||||
| HATRY, Christopher Charles | Director | 35 Lyford Road Wansworth SW18 3LU London | British | Company Director | 80611820002 | |||||||||
| HOBSON, Anthony John | Director | Thatch End The Warren KT24 5RH East Horsley Surrey | British | Finance Director | 28482270001 | |||||||||
| HOSKIN, Gareth John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Company Director | 132138740001 | ||||||||
| ISLAM, Jamshaid | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Director | 157484990001 |
Who are the persons with significant control of LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Insurance Holdings Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0