LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
COMPANY NUMBER
01006112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
26/03/1971
(53 years and 8 months old)
WEBSITE
LGIM.COM
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
Coleman Street
London
EC2R 5AA
Telephone: 31243000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Laura Jane Brown (925413444) has left the board |
| 26/06/2024 | New Board Member Ruth Beechey (909986949) Appointed |
| 20/06/2024 | New Board Member Ruth Beechey (932418565) Appointed |
Credit Risk Overview
Want to learn more about LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 29/08/2003 - Present (21 years and 3 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 164 |
View Report |
|
09/03/2015 - Present (9 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2019 - Present (5 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Laura Jane Brown (925413444) has left the board |
| 26/06/2024 | New Board Member Ruth Beechey (909986949) Appointed |
| 20/06/2024 | New Board Member Ruth Beechey (932418565) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 28/02/2024 | Simon William David Fraser (909637862) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Melville George Lewis (925227131) Appointed |
| 02/04/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Christopher Philip Jones (926976299) Appointed |
| 07/01/2022 | New Board Member Christopher Philip Jones (929107709) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Mark Paul Johnson (927634660) Appointed |
| 11/11/2020 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 24/08/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | Pauline Plunkett (923248235) has left the board |
| 25/09/2019 | Justin Christian Browne (916415080) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 28/01/2019 | Mark Joseph Zinkula (916206698) has left the board |
| 28/01/2019 | Siobhan Geraldine Boylan (912468113) has left the board |
| 28/01/2019 | New Board Member Richard Lee (918397158) Appointed |
| 28/01/2019 | New Board Member Simon William Fraser (909637862) Appointed |
| 14/01/2019 | New Board Member Laura Jane Brown (925413444) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Board Member Pauline Plunkett (923248235) Appointed |
| 18/03/2017 | New Accounts filed |
| 09/02/2017 | Christopher Anthony De Marco (921032774) has left the board |
| 15/11/2016 | John William Roe (917676692) has left the board |
| 19/07/2016 | New Board Member Christopher Anthony De Marco (921032774) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 05/04/2016 | Sharon Nicole Niebergall (915750545) has left the board |
| 09/02/2016 | Simon James Thompson (917630952) has left the board |
| 09/02/2016 | Simon James Thompson (917630952) has left the board |
| 06/01/2016 | Ali Reza Toutounchi (907144862) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 19/03/2015 | Simon James Thompson (919572194) has left the board |
| 19/03/2015 | New Board Member Simon James Thompson (917630952) Appointed |
| 18/03/2015 | New Board Member Sarah Frances Elizabeth Aitken (912957120) Appointed |
| 12/03/2015 | New Board Member Simon James Thompson (919572194) Appointed |
| 01/12/2014 | Michael David Thomas Craston (910221031) has left the board |
| 04/08/2014 | Ali Reza Toutounchi (918963447) has left the board |
| 04/08/2014 | New Board Member Ali Reza Toutounchi (907144862) Appointed |
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