Legal & General Employee Benefits Administration Limited

10614501

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC2R 5AA

Incorporated 13/02/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999

Dormant company

Officers

Erik Boesten

director · Since 13/02/2017

HUMAN RESOURCES MANAGER

GERMAN · UNITED KINGDOM · Age 56

Alexandra Rachel Clayton

director · Since 13/02/2017

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Legal & General Co Sec Limited

secretary · Since 13/02/2017

Also on 160 other boards

Ms Amanda Smith

director · Since 30/06/2023

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Philip Anderson

director · Since 30/06/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Brett Marc Tollman

director · Since 14/11/2023

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 51

Also on 1 other board

Mrs Claire Louise Parker

director · Since 10/11/2025

HR CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Mr Alastair William Hall

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Persons with Significant Control

Legal & General Resources Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 02334263 · Companies House · Limited By Shares

Notified 13/02/2017