CompanyTrack
L

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Active London

Life insurance

0 employees
Life insurance
L

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Life insurance

Founded 26 Mar 1971 Active London, United Kingdom 0 employees
Life insurance
Accounts Submitted 18 Mar 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £302.70M £20.60M 2024 year on year
Total assets £325440.40M £7468.60M 2024 year on year
Total Liabilities £325137.70M £7489.20M 2024 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1541.90M

Decreased by £770.00M (-33%)

Net Assets

£302.70M

Decreased by £20.60M (-6%)

Total Liabilities

£325137.70M

Increased by £7489.20M (+2%)

Turnover

£22878.60M

Decreased by £4777.50M (-17%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 46 resigned
Status
Christopher Philip JonesDirectorBritishUnited Kingdom6916 Nov 2021Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown29 Aug 2003Active
Melville George LewisDirectorCanadianCanada655 Apr 2022Active
Michael WalshDirectorBritishUnited Kingdom4729 Jun 2016Active
Richard LeeDirectorBritishUnited Kingdom4918 Jan 2019Active
Ruth BeecheyDirectorBritishEngland5313 Jun 2024Active

Shareholders

Shareholders (1)

L&g - Asset Management Limited
100.0%
100,00010 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Investment Management (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Current Company
FLORENCE BUILDING (BASINGSTOKE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GRENFELL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL KINGSTON UPON HULL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G HILLVIEW PLACE PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G HOTEL LEEDS PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G LOWER GILMORE PLACE PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RACKHAMS BIRMINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersTermination of Sarah Frances Elizabeth Aitken as director on 2025-10-31View(1 page)
11 Sept 2025OfficersChange to director Mr Michael Walsh on 2025-09-03View(2 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with updatesView(4 pages)
28 May 2025OfficersTermination of Mark Paul Johnson as director on 2025-05-20View(1 page)
18 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(53 pages)
4 Nov 2025 Officers

Termination of Sarah Frances Elizabeth Aitken as director on 2025-10-31

11 Sept 2025 Officers

Change to director Mr Michael Walsh on 2025-09-03

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with updates

28 May 2025 Officers

Termination of Mark Paul Johnson as director on 2025-05-20

18 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Sarah Frances Elizabeth Aitken as director on 2025-10-31

2 months ago on 4 Nov 2025

Change to director Mr Michael Walsh on 2025-09-03

4 months ago on 11 Sept 2025

Confirmation statement made on 2025-05-30 with updates

7 months ago on 10 Jun 2025

Termination of Mark Paul Johnson as director on 2025-05-20

7 months ago on 28 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 18 Mar 2025