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Summary

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Officers23

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

LEGAL & GENERAL PENSIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 2006 (18 years ago)

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Summary

NameLEGAL & GENERAL PENSIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05935873
LEI Code
  • 213800AJ4H1CUB5QNX65
Incorporation Date14 Sep 2006 (18 years ago) / 970 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAGNA***************************

ActiveUnited Kingdom

BROOK**************************************

ActiveUnited Kingdom

ARCHE***********************************************

ActiveUnited Kingdom

Contact details

Legal addressONE COLEMAN STREET, LONDON, EC2R 5AA

Officers

individual

IndividualUnited Kingdom

Legal And General Assurance Society Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barrie, Michael Donald

Director


Appointed on13 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caley, Janine Anne

Director


Appointed on07 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Legal & General Co Sec Limited

Corporate Secretary


Appointed on04 May 2010

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Corporate Secretary


Appointed on14 Sep 2006

Resigned on14 Sep 2006

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Documents

DateNameTypeDocument
06 Sep 2022Confirmation statement with no updatesCS01View
30 May 2022Accounts with accounts type fullAAView
08 Sep 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges11
  • Outstanding11

Identification numbers

Data from the LEI register
  • 213800AJ4H1CUB5QNX65
  • Legal nameLEGAL & GENERAL PENSIONS LIMITED
  • Registration date02 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Nov 2023
  • Next renewal03 Jan 2025

Related companies by officers

Frequently asked questions

Where is LEGAL & GENERAL PENSIONS LIMITED's headquarters?

LEGAL & GENERAL PENSIONS LIMITED's headquarters is located at ONE COLEMAN STREET, LONDON, EC2R 5AA

What is LEGAL & GENERAL PENSIONS LIMITED's industry?

LEGAL & GENERAL PENSIONS LIMITED is in the industry of Reinsurance

What year was LEGAL & GENERAL PENSIONS LIMITED started?

LEGAL & GENERAL PENSIONS LIMITED was started in 2006

What is the LEI number of LEGAL & GENERAL PENSIONS LIMITED?

LEGAL & GENERAL PENSIONS LIMITED LEI number is 213800AJ4H1CUB5QNX65

Sources: Companies House