Legal And General Assurance Society Limited

Legal And General Assurance Society Limited

#00166055 Active
Founded: 01/04/1920
Industries: 65110 - Life insurance

Financial Snapshot

Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (14 months)

Directors

Role:
Non- Executive Director
Appointed:
28/03/2025
Nationality:
British
Age:
57 years
Role:
Non-executive Director
Appointed:
19/06/2024
Nationality:
Australian,american
Age:
60 years
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
56 years
Role:
Non-executive Director
Appointed:
16/06/2021
Nationality:
British
Age:
49 years
Role:
Non-executive Chairman
Appointed:
06/03/2018
Nationality:
British
Age:
54 years
Role:
Executive Director
Appointed:
09/03/2017
Nationality:
British
Age:
53 years
Role:
Management Consultant
Appointed:
01/04/2016
Nationality:
Danish
Age:
63 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom

No financial data available

1 shareholder available
Shareholder 1
Shares:
Percentage:
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Shareholder 2
Shares:
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Charges

26 charges registered
Scor SE - UK Branch Outstanding
Created 03/10/2024
#001660550165 Negative Pledge
Marston's Estates Limited, Incorporated Under the Companies Acts (Company Number 00466771) Whose Registered Office is at Marston's House, Brewery Road, Wolverhampton WV1 4JT (the "Chargee") Outstanding
Created 07/12/2022

All and whole the property known or to be known as the three witches, sir walter scott drive, slackb...

#001660550164

Properties

100 properties
Regions
10
Freehold
41
Leasehold
59
SOUTH WEST

Tesco Stores Ltd, Poole Road, Branksome, Poole (BH12 1AU)

Leasehold BH12 1AU
Added 06/06/2023 BOURNEMOUTH, CHRISTCHURCH AND POOLE
WALES

Public House, Rhydycar, Merthyr Tydfil (CF48 1UT)

Leasehold CF48 1UT
£3,464,180
Added 12/12/2022 MERTHYR TYDFIL
WALES

Land on the north side of East Parade, Rhyl

Leasehold
£3,464,180
Added 12/12/2022 DENBIGHSHIRE
1 issuance recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
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Filing:
Date CLASS
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Filing:

Funding Rounds

Investment history and funding round data available

Subscribe to view funding rounds

Grants

Total grant funding received: £2,000.00

Department for Education
£2,000.00

To fund the provision of apprenticeship training.

Date Awarded:
01/04/2020
Programme:
Apprenticeships Participation 18+

Group Structure

Government Council Contracts Beta

Total Council Spend
£4,686,313.25
Across 71 transactions
Contract Period
Apr 2011 - Jul 2024
3 councils
Average Per Council
£1,562,104.42
24 avg. transactions

Council Partners

Blaby District Council
Harborough District Council
Hinckley And Bosworth Borough Council

Company Filings

28/05/2025 Accounts

Accounts With Accounts Type Full

11/04/2025 Officers

Appoint Person Director Company With Name Date

31/03/2025 Officers

Change Person Director Company With Change Date

19/12/2024 Mortgage

Mortgage Charge Whole Release With Charge Number

19/12/2024 Mortgage

Mortgage Charge Whole Release With Charge Number

09/12/2024 Officers

Termination Director Company With Name Termination Date

07/10/2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date