LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Overview

Company Name	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01006112
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1971

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 (PENSIONS MANAGEMENT) LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED located?

Registered Office Address	One Coleman Street EC2R 5AA London
Undeliverable Registered Office Address	No

What are the latest accounts for LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2027
Next Confirmation Statement Due	Jun 13, 2027
Next Confirmation Statement Made Up To	May 30, 2026
Overdue	No

What are the latest filings for LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on May 30, 2026 with no updates	3 pages	CS01

Mar 29, 2026	Full accounts made up to Dec 31, 2025	55 pages	AA

Nov 04, 2025	Termination of appointment of Sarah Frances Elizabeth Aitken as a director on Oct 31, 2025	1 pages	TM01

Sep 11, 2025	Director's details changed for Mr Michael Walsh on Sep 03, 2025	2 pages	CH01

Jun 10, 2025	Confirmation statement made on May 30, 2025 with updates	4 pages	CS01

May 28, 2025	Termination of appointment of Mark Paul Johnson as a director on May 20, 2025	1 pages	TM01

Mar 18, 2025	Full accounts made up to Dec 31, 2024	53 pages	AA

Mar 11, 2025	Change of details for Legal & General Investment Management (Holdings) Limited as a person with significant control on Mar 07, 2025	2 pages	PSC05

Sep 26, 2024	Termination of appointment of Laura Jane Brown as a director on Sep 20, 2024	1 pages	TM01

Jun 18, 2024	Appointment of Ruth Beechey as a director on Jun 13, 2024	2 pages	AP01

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Full accounts made up to Dec 31, 2023	53 pages	AA

Feb 26, 2024	Termination of appointment of Simon William David Fraser as a director on Feb 23, 2024	1 pages	TM01

Jun 28, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

May 04, 2023	Full accounts made up to Dec 31, 2022	53 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

May 12, 2022	Appointment of Mr Melville George Lewis as a director on Apr 05, 2022	2 pages	AP01

Mar 29, 2022	Full accounts made up to Dec 31, 2021	51 pages	AA

Jan 05, 2022	Appointment of Christopher Philip Jones as a director on Nov 16, 2021	2 pages	AP01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	51 pages	AA

Jun 04, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

May 13, 2021	Termination of appointment of Emma Elizabeth Douglas as a director on May 04, 2021	1 pages	TM01

Jan 22, 2021	Director's details changed for Mr Richard Lee on Jan 19, 2021	2 pages	CH01

Nov 10, 2020	Appointment of Mark Paul Johnson as a director on Nov 06, 2020	2 pages	AP01

Nov 09, 2020	Appointment of Ms Emma Elizabeth Douglas as a director on Nov 05, 2020	2 pages	AP01

View All Filings

Who are the officers of LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Aug 29, 2003		Secretary	One Coleman Street EC2R 5AA London				85172250002
BEECHEY, Ruth One Coleman Street EC2R 5AA London	Jun 13, 2024		Director	One Coleman Street EC2R 5AA London	England	British	1972-8	99869490002
JONES, Christopher Philip One Coleman Street EC2R 5AA London	Nov 16, 2021		Director	One Coleman Street EC2R 5AA London	United Kingdom	British	1956-4	269762990001
LEE, Richard One Coleman Street EC2R 5AA London	Jan 18, 2019		Director	One Coleman Street EC2R 5AA London	United Kingdom	British	1976-7	183971580002
LEWIS, Melville George One Coleman Street EC2R 5AA London	Apr 05, 2022		Director	One Coleman Street EC2R 5AA London	Canada	Canadian	1960-7	252271310001
WALSH, Michael One Coleman Street EC2R 5AA London	Jun 29, 2016		Director	One Coleman Street EC2R 5AA London	United Kingdom	British	1978-8	210268150002
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Oct 01, 2002	Aug 29, 2003	Secretary	61 Queens Road SW14 8PH East Sheen		British		93821550001
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Aug 23, 1993	Oct 01, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		2026430003
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey		Aug 23, 1993	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
ABBOTT, William Mervyn 45 Cambridge Road CO3 3NR Colchester Essex		Oct 01, 2002	Director	45 Cambridge Road CO3 3NR Colchester Essex		British	1942-11	11591130001
AITKEN, Sarah Frances Elizabeth One Coleman Street EC2R 5AA London	Mar 09, 2015	Oct 31, 2025	Director	One Coleman Street EC2R 5AA London	United Kingdom	British	1964-12	129571200001
BARBER, Michelle Bella 46 Farm Avenue NW2 2BH London		Jan 01, 1993	Director	46 Farm Avenue NW2 2BH London	United Kingdom	British	1952-1	9776050001
BOYLAN, Siobhan Geraldine EC2R 5AA London One Coleman Street United Kingdom	Jul 12, 2013	Jan 18, 2019	Director	EC2R 5AA London One Coleman Street United Kingdom	England	British	1969-8	124681130001
BREEDON, Timothy James Temple Court 11 Queen Victoria Street EC4N 4TP London	Nov 30, 1992	Dec 31, 2005	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1958-2	31976940004
BRIDGES, Robert Hugh 17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey	Feb 19, 2001	Dec 31, 2002	Director	17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey	England	British	1943-5	59433870002
BROWN, Laura Jane One Coleman Street EC2R 5AA London	Jan 10, 2019	Sep 20, 2024	Director	One Coleman Street EC2R 5AA London	United Kingdom	British	1979-6	254134440001
BROWNE, Justin Christian One Coleman Street EC2R 5AA London	Oct 26, 2011	Sep 11, 2019	Director	One Coleman Street EC2R 5AA London	United Kingdom	British	1970-11	164150800001
CHAMBERS, Christopher Peter One Coleman Street London EC2R 5AA	Jan 01, 2006	Mar 31, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1958-2	109921250001
CRASTON, Michael David Thomas One Coleman Street EC2R 5AA London	Dec 13, 2004	Nov 13, 2014	Director	One Coleman Street EC2R 5AA London	United Kingdom	British	1958-10	206861320001
CUTLER, Hugh Peter Bartholomew One Coleman Street EC2R 5AA London	Jul 26, 2013	Apr 24, 2014	Director	One Coleman Street EC2R 5AA London	England	British	1972-8	157799960001
DE MARCO, Christopher Anthony One Coleman Street EC2R 5AA London	Jun 29, 2016	Jan 31, 2017	Director	One Coleman Street EC2R 5AA London	United Kingdom	British,American	1965-10	155010990004
DOUGLAS, Emma Elizabeth One Coleman Street EC2R 5AA London	Nov 05, 2020	May 04, 2021	Director	One Coleman Street EC2R 5AA London	United Kingdom	British	1965-7	79358720002
FRASER, Simon William David One Coleman Street EC2R 5AA London	Jan 18, 2019	Feb 23, 2024	Director	One Coleman Street EC2R 5AA London	England	British	1963-12	96378620001
GREGORY, Kevin John One Coleman Street London EC2R 5AA	Nov 11, 2002	Jul 04, 2012	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1957-11	68160540002
HIGGINS, Neil Malcolm One Coleman Street EC2R 5AA London	Nov 15, 2007	May 31, 2013	Director	One Coleman Street EC2R 5AA London	United Kingdom	British	1958-1	113625620001
HOLMAN, Barry One Coleman Street London EC2R 5AA		Mar 31, 2010	Director	One Coleman Street London EC2R 5AA		British	1949-2	81182730001
HORSMAN, Peter Nigel 43 Priory Drive RH2 8AF Reigate Surrey		Dec 01, 1994	Director	43 Priory Drive RH2 8AF Reigate Surrey		British	1946-5	8358890001
JAMES, Vanessa Mary 34 Liphook Crescent Forest Hill SE23 3BW London	Dec 04, 1995	Dec 08, 2000	Director	34 Liphook Crescent Forest Hill SE23 3BW London	United Kingdom	British	1955-6	45741560001
JOHNSON, Mark Paul One Coleman Street EC2R 5AA London	Nov 06, 2020	May 20, 2025	Director	One Coleman Street EC2R 5AA London	England	British	1965-7	276346600001
KNAPTON, Peter Robert Ailanthus 10 Crescent Drive CM15 8DS Shenfield Essex	Jul 04, 1994	Jul 31, 2001	Director	Ailanthus 10 Crescent Drive CM15 8DS Shenfield Essex	England	British	1949-10	155237650001
LOMAX, Peter Julian Grasmere 11 The Barton KT11 2NJ Cobham Surrey	Dec 01, 1996	Apr 17, 2003	Director	Grasmere 11 The Barton KT11 2NJ Cobham Surrey		British	1943-5	6043780002
MANNING, David Scott 35a Weston Park N8 9SY London		Apr 30, 1995	Director	35a Weston Park N8 9SY London	United Kingdom	British	1949-1	102860720001
NIEBERGALL, Sharon Nicole One Coleman Street EC2R 5AA London	Mar 19, 2013	Mar 31, 2016	Director	One Coleman Street EC2R 5AA London	United Kingdom	British	1965-12	157505450001
OGDEN, William Lindsay 19 Thorpewood Avenue Sydenham SE26 4BU London	Jan 01, 1993	Apr 19, 1996	Director	19 Thorpewood Avenue Sydenham SE26 4BU London	England	British	1948-12	28505350001
ORMEROD, David Anthony 3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire		Aug 21, 1992	Director	3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire		British	1942-4	8575320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L&G - Asset Management Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04303322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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