co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEGAL & GENERAL PENSIONS LIMITED

LEGAL & GENERAL PENSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEGAL & GENERAL PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05935873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGAL & GENERAL PENSIONS LIMITED?

    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is LEGAL & GENERAL PENSIONS LIMITED located?

    Registered Office Address
    One Coleman Street
    London
    EC2R 5AA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGAL & GENERAL PENSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEGAL & GENERAL PENSIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for LEGAL & GENERAL PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kevin Kyen Hern Khaw as a director on Jun 01, 2026

    		2 pagesAP01

    Termination of appointment of Jonathan James Malpas as a director on Jun 01, 2026

    		1 pagesTM01

    Termination of appointment of Michael Donald Barrie as a director on Jun 01, 2026

    		1 pagesTM01

    Termination of appointment of Eleanor Rolande Elisabeth Codling as a director on Jun 01, 2026

    		1 pagesTM01

    Appointment of Mr Derek Thomas Gilby as a director on Jun 01, 2026

    		2 pagesAP01

    Appointment of Mr Matthew Peter Jarvis as a director on Jun 01, 2026

    		2 pagesAP01

    legacy

    		 pagesRP01SH01

    legacy

    		2 pagesSH20

    Statement of capital on May 13, 2026

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: premium account reduced 12/05/2026
    		RES13

    legacy

    		 pagesRP01SH01

    Statement of capital following an allotment of shares on Mar 01, 2026

    • Capital: GBP 2
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 17, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 29/04/2026 AND 17/05/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Appointment of Mrs Eleanor Rolande Elisabeth Codling as a director on Mar 09, 2026

    		2 pagesAP01

    Termination of appointment of Samuel Mark Jacques as a director on Mar 09, 2026

    		1 pagesTM01

    Notification of L&G Annuity S&L Gp Limited as a person with significant control on Mar 01, 2026

    		2 pagesPSC02

    Cessation of Legal and General Assurance Society Limited as a person with significant control on Mar 01, 2026

    		1 pagesPSC07

    Registration of charge 059358730014, created on Mar 01, 2026

    		30 pagesMR01

    Satisfaction of charge 059358730011 in full

    		1 pagesMR04

    Appointment of Alter Domus (Uk) Limited as a secretary on Jan 23, 2026

    		2 pagesAP04

    Termination of appointment of Legal & General Co Sec Limited as a secretary on Jan 23, 2026

    		1 pagesTM02

    Director's details changed for Sam Jacques on Sep 08, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Sam Jacques as a director on Jul 11, 2025

    		2 pagesAP01

    Termination of appointment of Janine Anne Caley as a director on Jul 11, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of LEGAL & GENERAL PENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    GILBY, Derek Thomas
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish206349320001
    JARVIS, Matthew Peter
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    		United KingdomBritish231373520001
    KHAW, Kevin Kyen Hern
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    		United KingdomMalaysian346611050001
    FAIRHURST, Andrew David
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Secretary
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		British2026430003
    LEGAL & GENERAL CO SEC LIMITED
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Secretary
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    		147653290001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    BANKS, Andrew
    One Coleman Street
    London
    EC2R 5AA
    		Director
    One Coleman Street
    London
    EC2R 5AA
    		United KingdomBritish80999260001
    BARRIE, Michael Donald, Mr
    One Coleman Street
    London
    EC2R 5AA
    		Director
    One Coleman Street
    London
    EC2R 5AA
    		United KingdomBritish109018890001
    BOLTON, Michael John
    31 Gatton Road
    RH2 0HF Reigate
    Surrey
    		Director
    31 Gatton Road
    RH2 0HF Reigate
    Surrey
    		EnglandBritish11674100002
    CALEY, Janine Anne
    One Coleman Street
    London
    EC2R 5AA
    		Director
    One Coleman Street
    London
    EC2R 5AA
    		EnglandBritish,South African274742060001
    CODLING, Eleanor Rolande Elisabeth
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    		United KingdomBritish,French346322400001
    DE JAGER, Willem
    One Coleman Street
    London
    EC2R 5AA
    		Director
    One Coleman Street
    London
    EC2R 5AA
    		United KingdomDutch262768260001
    GADD, Simon Benedict
    One Coleman Street
    London
    EC2R 5AA
    		Director
    One Coleman Street
    London
    EC2R 5AA
    		British122018430002
    GREGORY, Mark Julian, Mr
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish243930080001
    GROUND, Thomas Stephen James
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish235270180001
    HUGHES, William
    One Coleman Street
    London
    EC2R 5AA
    		Director
    One Coleman Street
    London
    EC2R 5AA
    		United KingdomBritish226998040001
    JACQUES, Samuel Mark
    One Coleman Street
    London
    EC2R 5AA
    		Director
    One Coleman Street
    London
    EC2R 5AA
    		United KingdomBritish338019570002
    LEE, Richard
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish183971580001
    MALPAS, Jonathan James
    One Coleman Street
    London
    EC2R 5AA
    		Director
    One Coleman Street
    London
    EC2R 5AA
    		United KingdomBritish241689330001
    PALMER, Andrew William
    One Coleman Street
    EC2R 5AA London
    		Director
    One Coleman Street
    EC2R 5AA London
    		British39612540005
    POLLOCK, John Brackenridge
    One Coleman Street
    EC2R 5AA London
    		Director
    One Coleman Street
    EC2R 5AA London
    		EnglandBritish60879650004
    PROCTER, Kerrigan William
    One Coleman Street
    London
    EC2R 5AA
    		Director
    One Coleman Street
    London
    EC2R 5AA
    		United KingdomBritish177824770002
    RICKETTS, Adrian
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish196694910001
    SEWELL, Robert Peter
    17 Saint Omer Road
    GU1 2DA Guildford
    Surrey
    		Director
    17 Saint Omer Road
    GU1 2DA Guildford
    Surrey
    		EnglandIrish124300840001
    STANWORTH, Paul Robertson
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish65950780003
    WILSON, Nigel David, Sir
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		EnglandBritish147268280002
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGAL & GENERAL PENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Mar 01, 2026
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16805338
    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.
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number166055
    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.
    • license: CC0