Legal And General Assurance (Pensions Management) Limited
Legal And General Assurance (Pensions Management) Limited
#01006112 • Active
Founded: 26/03/1971
Industries: 65110 - Life insurance
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (14 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ruth Beechey | Solicitor | 13/06/2024 | British | 52 years |
| Melville George Lewis | Non-executive Director | 05/04/2022 | Canadian | 65 years |
| Christopher Philip Jones | Director | 16/11/2021 | British | 69 years |
| Richard Lee | Director | 18/01/2019 | British | 49 years |
| Michael Walsh | Company Director | 29/06/2016 | British | 46 years |
| Sarah Frances Elizabeth Aitken | Company Director | 09/03/2015 | British | 60 years |
Role:
Solicitor
Appointed:
13/06/2024
Nationality:
British
Age:
52 years
Role:
Non-executive Director
Appointed:
05/04/2022
Nationality:
Canadian
Age:
65 years
Role:
Director
Appointed:
16/11/2021
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
18/01/2019
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
29/06/2016
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
09/03/2015
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Legal & General Investment Management (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
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
Financial Accounts
No financial data available
Charges
4 charges registered
Marston's PLC Outstanding
Created 10/02/2014Plot 1B orchardbank business park glamis junction forfar in the county of angus t/no ANG61569.
#010061120004
Legal & General (Pmc Trustee) Limited Outstanding
Created 22/12/2004Floating charge over all rights to and title in the charged property and all property,assets and und...
Properties
100 properties
Regions
10
Freehold
76
Leasehold
24
YORKS AND HUMBER
Silver Birch, Centurion Way, Cleckheaton (BD19 3QB)
Freehold • BD19 3QB
£3,640,300
Added 11/02/2014 • KIRKLEES
YORKS AND HUMBER
Old Spring Well, Otley Road, Killinghall, Harrogate (HG3 2AP)
Freehold • HG3 2AP
£3,640,300
Added 11/02/2014 • NORTH YORKSHIRE
YORKS AND HUMBER
Elevation cladding Nationwide Bank, 36-38 Albion Street, Leeds (LS1 6HX)
Leasehold • LS1 6HX
Added 05/08/2019 • LEEDS
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/06/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/03/2025 | Accounts | Accounts With Accounts Type Full | View (53 pages) |
| 11/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
11/03/2025 Persons With Significant Control
Change To A Person With Significant Control