Legal & General Pensions Limited

05935873

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

ONE COLEMAN STREET, EC2R 5AA

Incorporated 14/09/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

65202

Non-life reinsurance

Officers

Mr Michael Donald Barrie

director · Since 13/06/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Jonathan James Malpas

director · Since 15/12/2017

ACTUARY

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Alter Domus (Uk) Limited

secretary · Since 23/01/2026

Also on 538 other boards

Ms Eleanor Rolande Elisabeth Codling

director · Since 09/03/2026

BRITISH,FRENCH · UNITED KINGDOM · Age 39

Also on 8 other boards

Persons with Significant Control

L&G Annuity S&L Gp Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 16805338 · Companies House · Limited Company

Notified 01/03/2026

Former PSCs

Legal And General Assurance Society Limited

Ceased 01/03/2026

Charges11 outstanding

Charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (EW00166055) AS AGENT AND TRUSTEE FOR ITSELF AND TH

Created 01/03/2026Registered 09/03/2026

Charge

outstanding

DERWENT FACILITIES MANAGEMENT LIMITED

Created 01/11/2018Registered 05/11/2018

Charge

outstanding

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 19/10/2017Registered 24/10/2017

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 26/11/2015Registered 03/12/2015Satisfied 05/03/2026

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

MARSTON'S PLC

Created 11/04/2013Registered 16/04/2013

charge

outstanding

TESCO PROPERTY NOMINEES (NO. 5) LIMITED AND TESCO PROPERTY NOMINEES (NO. 6) LIMITED

Created 08/10/2010Registered 26/10/2010

charge

outstanding

TESCO STORES LIMITED

Created 08/10/2010Registered 26/10/2010

charge

outstanding

TESCO PROPERTY NOMINEES (NO. 5) LIMITED AND TESCO PROPERTIES NOMINEES (NO. 6) LIMITED

Created 08/10/2010Registered 26/10/2010