LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED
Overview
| Company Name | LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10614501 |
| 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 & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION 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 & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Claire Louise Parker as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Neil Kevin Perry as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Brett Marc Tollman as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amanda Smith as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip Anderson as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Roger James Fairhead as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Ian David John Smith as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Roger James Fairhead as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kaye Elizabeth Maguire as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Who are the officers of LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION 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 | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| ANDERSON, Philip | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 311033860001 | |||||||||
| BOESTEN, Erik | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | German | 224499190001 | |||||||||
| CLAYTON, Alexandra Rachel | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 267686590001 | |||||||||
| O'NEILL, Garvan | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | Irish | 224499220001 | |||||||||
| PARKER, Claire Louise | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 342582250001 | |||||||||
| SMITH, Amanda | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 311033880001 | |||||||||
| TOLLMAN, Brett Marc | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | South African | 268284260002 | |||||||||
| FAIRHEAD, Roger James | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 52677470001 | |||||||||
| MAGUIRE, Kaye Elizabeth | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 224499210001 | |||||||||
| PAYNE, Samantha Marie | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 224499200001 | |||||||||
| PERRY, Neil Kevin | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 205137450001 | |||||||||
| SMITH, Ian David John | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 224499230001 |
Who are the persons with significant control of LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Resources Limited | Feb 13, 2017 | 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