Legal And General Assurance (Pensions Management) Limited

01006112

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE COLEMAN STREET, LONDON, EC2R 5AA

Incorporated 26/03/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

65110

Life insurance

Officers

Legal & General Co Sec Limited

secretary · Since 29/08/2003

OTHER

Also on 111 other boards

Mr Michael Walsh

director · Since 29/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Richard Lee

director · Since 18/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Christopher Philip Jones

director · Since 16/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Melville George Lewis

director · Since 05/04/2022

NON-EXECUTIVE DIRECTOR

CANADIAN · CANADA · Age 65

Also on 2 other boards

Mrs Ruth Beechey

director · Since 13/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

L&G - Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 04303322 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MARSTON'S PLC

Created 10/02/2014Registered 15/02/2014

charge

outstanding

LEGAL & GENERAL (PMC TRUSTEE) LIMITED

Created 22/12/2004Registered 23/12/2004

charge

satisfied

BANK MEES & HOPE N.V.

Created 24/05/1983Registered 13/06/1983Satisfied 17/12/2003

charge

satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 23/08/1979Registered 31/08/1979Satisfied 17/12/2003