L&G Annuity S&L Gp Limited

16805338

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, EC2R 5AA

Incorporated 23/10/2025

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last:

Due 05/11/2026

On track

Industry

66300

Fund management activities

Officers

Mr Michael Donald Barrie

director · Since 23/10/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Jonathan James Malpas

director · Since 23/10/2025

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 13/03/2026

BRITISH,FRENCH · UNITED KINGDOM · Age 39

Also on 8 other boards

Persons with Significant Control

Legal And General Assurance Society Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 00166055 · Companies House · Limited By Shares

Notified 23/10/2025

Charges1 outstanding

A registered charge

outstanding

Legal and General Assurance Society Limited (EW00166055) as Agent and Trustee for Itself and the Secured Parties

None.

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