Legal And General Assurance Society Limited

00166055

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

75 outstanding charges (-10)

Details

ONE COLEMAN STREET, EC2R 5AA

Incorporated 01/04/1920

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

65110

Life insurance

Officers

Legal & General Co Sec Limited

secretary · Since 04/05/2010

Also on 160 other boards

Mrs Henrietta Caroline Baldock

director · Since 06/03/2018

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Dr Patricia Maria Barata Rodrigues

director · Since 16/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Andrew Kail

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Ms Robyn Anne Jennifer Wyatt

director · Since 19/06/2024

NON-EXECUTIVE DIRECTOR

AUSTRALIAN,AMERICAN · UNITED STATES · Age 61

Clare Jane Bousfield

director · Since 28/03/2025

NON- EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Jonathan Mark Brewis Daniels

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Ms Catherine Laura Mason

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Legal & General Insurance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 2646277 · Companies House · Limited By Shares

Notified 06/04/2016

Charges75 outstanding

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 14/07/2026Registered 15/07/2026

Charge

outstanding

SCOR SE - UK BRANCH

Created 03/10/2024Registered 07/10/2024

Charge

outstanding

MARSTON'S ESTATES LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (COMPANY NUMBER 00466771) WHOS

Created 07/12/2022Registered 12/12/2022

Charge

outstanding

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN, REGISTERED IN THE UK AS

Created 29/11/2022Registered 07/12/2022

Charge

outstanding

DEUTSCHE BANK AG

Created 01/09/2022Registered 16/09/2022

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 27/08/2021Registered 31/08/2021

Charge

outstanding

SCOR SE UK BRANCH AS SECURED PARTY

Created 12/02/2021Registered 17/02/2021

Charge

outstanding

MÃœNCHENER RÃœCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MÃœNCHEN, REGISTERED IN THE UK AS

Created 23/11/2020Registered 01/12/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/02/2020Registered 28/02/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/02/2020Registered 28/02/2020

Charge

outstanding

HANNOVER RUCK SE

Created 01/10/2019Registered 02/10/2019

Charge

satisfied

BANNER LIFE INSURANCE COMPANY, ORGANISED UNDER THE LAWS OF THE STATE OF MARYLAND, U.S.A. WHOSE

Created 21/08/2019Registered 03/09/2019

Charge

outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 20/12/2017Registered 10/01/2018

Charge

outstanding

SWISS RE EUROPE S.A. , UK BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/06/2017Registered 13/07/2017

Charge

outstanding

HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED

Created 29/06/2017Registered 10/07/2017

Charge

outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 13/10/2016Registered 01/11/2016

Charge

outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 08/08/2016Registered 26/08/2016

Charge

outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 21/04/2016Registered 05/05/2016

Charge

outstanding

MARSTONS PLC

Created 05/01/2016Registered 12/01/2016

Charge

satisfied

BANNER LIFE INSURANCE COMPANY

Created 07/12/2015Registered 11/12/2015

Charge

outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 24/08/2015Registered 14/09/2015

Charge

outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 24/08/2015Registered 14/09/2015

Charge

outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 29/06/2015Registered 15/07/2015

Charge

outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 24/10/2014Registered 14/11/2014

charge

outstanding

NEW IRELAND ASSURANCE COMPANY PLC

Created 15/01/2008Registered 21/07/2014

charge

outstanding

MNOPF TRUSTEES LIMITED

Created 23/09/2009Registered 18/07/2014

Charge

outstanding

ICI PENSIONS TRUSTEE LIMITED

Created 25/03/2014Registered 28/03/2014

Charge

outstanding

HANOVER RUCK SE

Created 18/12/2013Registered 03/01/2014

Charge

outstanding

NORTHERN BANK LIMITED

Created 01/08/2013Registered 07/08/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 18/07/2013Registered 26/07/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 01/07/2013Registered 19/07/2013

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 24/05/2013Registered 31/05/2013

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 24/05/2013Registered 31/05/2013

Charge

outstanding

NEW IRELAND ASSURANCE COMPANY PLC

Created 25/04/2013Registered 02/05/2013

charge

outstanding

BARCLAYS BANK PLC

Created 09/09/2008Registered 22/09/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 29/08/2008Registered 17/09/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 29/08/2008Registered 17/09/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 29/08/2008Registered 17/09/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2008Registered 26/07/2008

charge

outstanding

BARCLAYS BANK PLC

Created 04/03/2008Registered 26/04/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2008Registered 08/03/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2007Registered 21/06/2007

charge

outstanding

HSBC BANK PLC

Created 30/06/2006Registered 19/07/2006

charge

outstanding

NORWICH & PETERBOROUGH BULDING SOCIETY

Created 29/03/2006Registered 06/04/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/03/2005Registered 13/05/2005

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2004Registered 24/04/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2003Registered 02/08/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2002Registered 05/12/2002

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 27/03/2002Registered 31/07/2002

charge

outstanding

WEST LOTHIAN COUNCIL

Created 13/12/2000Registered 06/03/2001

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/08/2000Registered 08/08/2000

charge

outstanding

KENT RELIANCE BUILDING SOCIETY

Created 01/11/1999Registered 03/11/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1999Registered 09/07/1999

charge

outstanding

PARKRIDGE DEVELOPMENTS LIMITED

Created 31/03/1999Registered 20/04/1999

charge

outstanding

LOMBARD AND ULSTER LIMITED

Created 15/09/1997Registered 23/09/1997

charge

outstanding

DUNBAR BANK PLC

Created 15/05/1996Registered 22/05/1996

charge

outstanding

DESMOND WILLIAM CLARK · BLUE RIDGE LIMITED · ROGER JAMES ASHLEY ABRAHAM · PATRICIA ANN CLARK

Created 07/12/1995Registered 21/12/1995

charge

outstanding

ROGER JAMES ASHLEY ABRAHAM · PATRICIA ANN CLARK · DESMOND WILLIAM CLARK · BLUE RIDGE LIMITED

Created 07/12/1995Registered 21/12/1995

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/1995Registered 07/12/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1993Registered 11/09/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1993Registered 11/09/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1993Registered 11/09/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1993Registered 11/09/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/1993Registered 15/07/1993

charge

outstanding

BARCLAYS BANK PLC

Created 02/06/1992Registered 03/06/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/1991Registered 18/10/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/1991Registered 24/09/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 02/08/1991Registered 23/08/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1991Registered 13/08/1991

charge

outstanding

PROPERTY LENDING TRUST PLC

Created 19/01/1990Registered 24/01/1990

charge

outstanding

PATON WALSH LAUNDY.

Created 10/03/1989Registered 23/03/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1988Registered 26/08/1988

charge

outstanding

BARCLAYS BANK PLC

Created 30/07/1986Registered 04/08/1986

charge

outstanding

LLOYDS BANK PLC

Created 11/07/1986Registered 01/08/1986

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 27/08/1985Registered 16/09/1985

charge

outstanding

LLOYDS BANK PLC

Created 04/11/1983Registered 07/11/1983

charge

outstanding

THE COMMONWEALTH OF AUSTRALIA.

Created 02/11/1978Registered 10/11/1978

charge

outstanding

SUPERANNUATION FUND INVESTMENT TRUST

Created 02/11/1978Registered 10/11/1978