L&G - Asset Management Limited
L&G - Asset Management Limited
#04303322 • Active
Legal & General is a prominent UK financial services provider specializing in life insurance, pensions, retirement, and investment services, dedicated to helping individuals secure their financial future.
Founded: 11/10/2001
Industries: 64205 - Activities of financial services holding companies
Website: https://legalandgeneral.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Barnsley
Products & Services
Critical Illness Cover
Investments
Investment Services
Life Insurance
Lifetime Mortgages
Pensions
Personal Pension
Retirement Planning
Stocks And Shares Isa
Surveyor
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (14 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anne Theresa Kavanagh | Non-executive Director | 04/03/2025 | British | 64 years |
| Eric Bernard Adler | Chief Executive Officer | 03/02/2025 | French,american | 56 years |
| Sonja Laud | Company Director | 05/12/2024 | German | 51 years |
| Margaret Flynn Frost | Trustee And Board Member | 18/07/2024 | American,british | 64 years |
| Antonio Pedro Dos Santos Simoes | Director | 01/01/2024 | British | 50 years |
| Christopher Philip Jones | Director | 01/05/2020 | British | 69 years |
| Lesley Mary Samuel Knox | Director | 03/07/2019 | South African | 71 years |
| Mark Jordy | Director | 04/06/2019 | American | 65 years |
| Richard Lee | Director | 18/01/2019 | British | 49 years |
| Kathleen Moira Gallagher | Director | 25/04/2018 | American | 66 years |
Role:
Non-executive Director
Appointed:
04/03/2025
Nationality:
British
Age:
64 years
Role:
Chief Executive Officer
Appointed:
03/02/2025
Nationality:
French,american
Age:
56 years
Role:
Company Director
Appointed:
05/12/2024
Nationality:
German
Age:
51 years
Role:
Trustee And Board Member
Appointed:
18/07/2024
Nationality:
American,british
Age:
64 years
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
01/05/2020
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
03/07/2019
Nationality:
South African
Age:
71 years
Role:
Director
Appointed:
04/06/2019
Nationality:
American
Age:
65 years
Role:
Director
Appointed:
18/01/2019
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
25/04/2018
Nationality:
American
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Legal & General Group Plc | 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
2 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 16/07/2014#043033220004 Negative Pledge
Royal Bank of Scotland PLC Satisfied
Created 30/09/2010All its present and future rights, title and interest in or in connection with the shares and the di...
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
GREATER LONDON
Part of the basement, ground, first and second floors at 1 Coleman Street, London, (EC2R 5AA)
Leasehold • EC2R 5AA
Added 25/06/2010 • CITY OF LONDON
GREATER LONDON
Part of the basement, third, fourth, fifth, sixth, seventh and eighth floors at 1 Coleman Street, London, (EC2R 5BG)
Leasehold • EC2R 5BG
Added 25/06/2010 • CITY OF LONDON
GREATER LONDON
36 Queen Street, London (EC4R 1BN)
Leasehold • EC4R 1BN
Added 05/06/2019 • CITY OF LONDON
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 No Updates | View (3 pages) |
| 30/04/2025 | Accounts | Accounts With Accounts Type Full | View (42 pages) |
| 07/03/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 04/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |