LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01006112

Incorporation date

26/03/1971

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

29/03/2026

Full accounts made up to 2025-12-31

View PDF (55 pages)

04/11/2025

Termination of appointment of Sarah Frances Elizabeth Aitken as a director on 2025-10-31

View PDF (1 pages)

11/09/2025

Director's details changed for Mr Michael Walsh on 2025-09-03

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

28/05/2025

Termination of appointment of Mark Paul Johnson as a director on 2025-05-20

View PDF (1 pages)

18/03/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

26/09/2024

Termination of appointment of Laura Jane Brown as a director on 2024-09-20

View PDF (1 pages)

18/06/2024

Appointment of Ruth Beechey as a director on 2024-06-13

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

06/04/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

26/02/2024

Termination of appointment of Simon William David Fraser as a director on 2024-02-23

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

04/05/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fraser, Simon William David	Director	18/01/2019 - 23/02/2024	12
De Marco, Christopher Anthony	Director	29/06/2016 - 31/01/2017	4
Craston, Michael David Thomas	Director	13/12/2004 - 13/11/2014	21
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	29/08/2003 - Present	103
Ogden, William Lindsay	Director	01/01/1993 - 19/04/1996	6

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED is an(a) Active company incorporated on 26/03/1971 with the registered office located at One Coleman Street, London EC2R 5AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED?

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED is currently Active. It was registered on 26/03/1971 .

Where is LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED located?

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED is registered at One Coleman Street, London EC2R 5AA.

What does LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED do?

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-12-31.