LEGAL & GENERAL PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL PENSIONS LIMITED
COMPANY NUMBER
05935873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
14/09/2006
(18 years and 2 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
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
1 Coleman Street
London
EC2R 5AA
Telephone: 31242000
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 AND GENERAL ASSURANCE SOCIETY LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL PENSIONS LIMITED | Active - Accounts Filed | View Report |
| LGPL NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL PENSIONS 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 & GENERAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL PENSIONS 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 04/05/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 45 |
View Report |
|
13/06/2016 - Present (8 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 53 Past: 28 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/09/2021 - Present (3 years and 3 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
14/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Janine Anne Caley (927474206) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Willem De Jager (926276826) Appointed |
| 27/09/2019 | Andrew Banks (908099926) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 08/01/2018 | William Hughes (922699804) has left the board |
| 08/01/2018 | New Board Member Jonathan James Malpas (924168933) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member William Hughes (922699804) Appointed |
| 15/06/2017 | William Hughes (918283219) has left the board |
| 13/06/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 05/07/2016 | William Hughes (920939785) has left the board |
| 05/07/2016 | New Board Member William Hughes (918283219) Appointed |
| 01/07/2016 | New Accounts filed |
| 28/06/2016 | Mark Julian Gregory (907126336) has left the board |
| 28/06/2016 | Kerrigan William Procter (917782477) has left the board |
| 28/06/2016 | Nigel David Wilson (914726828) has left the board |
| 28/06/2016 | New Board Member William Hughes (920939785) Appointed |
| 28/06/2016 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 28/06/2016 | New Board Member Andrew Banks (908099926) Appointed |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (915108215) has left the board |
| 23/11/2015 | Thomas Stephen James Ground (919552321) has left the board |
| 27/10/2015 | Adrian Ricketts (919669491) has left the board |
| 26/10/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member Adrian Ricketts (919669491) Appointed |
| 10/06/2015 | New Accounts filed |
| 27/05/2015 | Paul Robertson Stanworth (906595078) has left the board |
| 27/03/2015 | Richard Lee (918397158) has left the board |
| 06/03/2015 | New Board Member Thomas Stephen James Ground (919552321) Appointed |
| 20/10/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 07/01/2014 | New Board Member Richard Lee (918397158) Appointed |
| 01/11/2013 | New Board Member Mark Julian Gregory (907126336) Appointed |
| 01/11/2013 | John Brackenridge Pollock (906087965) has left the board |
| 01/11/2013 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
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