LEGAL & GENERAL PENSIONS LIMITED: Filings
Overview
| Company Name | LEGAL & GENERAL PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05935873 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LEGAL & GENERAL PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Appointment of Mr Kevin Kyen Hern Khaw as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan James Malpas as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Donald Barrie as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eleanor Rolande Elisabeth Codling as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Thomas Gilby as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Peter Jarvis as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
legacy | pages | RP01SH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 13, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2026
| 6 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mrs Eleanor Rolande Elisabeth Codling as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Mark Jacques as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Notification of L&G Annuity S&L Gp Limited as a person with significant control on Mar 01, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Legal and General Assurance Society Limited as a person with significant control on Mar 01, 2026 | 1 pages | PSC07 | ||||||||||
Registration of charge 059358730014, created on Mar 01, 2026 | 30 pages | MR01 | ||||||||||
Satisfaction of charge 059358730011 in full | 1 pages | MR04 | ||||||||||
Appointment of Alter Domus (Uk) Limited as a secretary on Jan 23, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Legal & General Co Sec Limited as a secretary on Jan 23, 2026 | 1 pages | TM02 | ||||||||||
Director's details changed for Sam Jacques on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sam Jacques as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||
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