CompanyTrack
L

LEGAL & GENERAL PENSIONS LIMITED

Active

Non-life reinsurance

0 employees
Non-life reinsurance
L

LEGAL & GENERAL PENSIONS LIMITED

Non-life reinsurance

Founded 14 Sept 2006 Active , United Kingdom 0 employees
Non-life reinsurance
Accounts Submitted 21 May 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £0.00
Total assets £4049.12M £276.31M 2024 year on year
Total Liabilities £4044.72M £280.70M 2024 year on year
Charges 11
11 outstanding

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL PENSIONS 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

£9.27M

Decreased by £59.40M (-86%)

Net Assets

N/A

Total Liabilities

£4044.72M

Decreased by £280.70M (-6%)

Turnover

£205.15M

Increased by £16.39M (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 128,715,604 Shares £128.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2016128,715,604£128.72m£1

Officers

Officers

4 active 19 resigned
Status
Jonathan James MalpasDirectorBritishUnited Kingdom6015 Dec 2017Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown4 May 2010Active
Michael Donald BarrieDirectorBritishUnited Kingdom5913 Jun 2016Active
Samuel Mark JacquesDirectorBritishUnited Kingdom3811 Jul 2025Active

Shareholders

Shareholders (1)

Legal And General Assurance Society Limited
100.0%
11 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance Society 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

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PENSIONS LIMITED Current Company
ARCHERS GATE LOCAL CENTRE MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent
LGPL CORNWALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGPL NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent
MAGNA PARK MILTON KEYNES LIMITED united kingdom shares 25 to 50 percent
OLD CORNWALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
SWINDON (THE HUB) MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent

Charges

Charges

11 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025OfficersChange to director Sam Jacques on 2025-09-08View(2 pages)
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
15 Jul 2025OfficersAppointment of Sam Jacques as director on 2025-07-11View(2 pages)
15 Jul 2025OfficersTermination of Janine Anne Caley as director on 2025-07-11View(1 page)
21 May 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
8 Sept 2025 Officers

Change to director Sam Jacques on 2025-09-08

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

15 Jul 2025 Officers

Appointment of Sam Jacques as director on 2025-07-11

15 Jul 2025 Officers

Termination of Janine Anne Caley as director on 2025-07-11

21 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Sam Jacques on 2025-09-08

4 months ago on 8 Sept 2025

Confirmation statement made on 2025-09-01 with no updates

4 months ago on 8 Sept 2025

Appointment of Sam Jacques as director on 2025-07-11

6 months ago on 15 Jul 2025

Termination of Janine Anne Caley as director on 2025-07-11

6 months ago on 15 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 21 May 2025