LEGAL & GENERAL PENSIONS LIMITED

Q: What is the latest filing for LEGAL & GENERAL PENSIONS LIMITED?

The latest filing was on 18/06/2026: **Termination of appointment** of Eleanor Rolande Elisabeth Codling as a director on 2026-06-01.

Key Data

Status

Active

Company No.

05935873

Incorporation date

14/09/2006

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2023)

18/06/2026

Termination of appointment of Eleanor Rolande Elisabeth Codling as a director on 2026-06-01

View PDF (1 pages)

18/06/2026

Termination of appointment of Michael Donald Barrie as a director on 2026-06-01

View PDF (1 pages)

18/06/2026

Termination of appointment of Jonathan James Malpas as a director on 2026-06-01

View PDF (1 pages)

18/06/2026

Appointment of Mr Kevin Kyen Hern Khaw as a director on 2026-06-01

View PDF (2 pages)

17/06/2026

Appointment of Mr Matthew Peter Jarvis as a director on 2026-06-01

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17/05/2026

Replacement filing of SH01 - 01/03/26 Statement of Capital gbp 2

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13/05/2026

Solvency Statement dated 12/05/26

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13/05/2026

Statement by Directors

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13/05/2026

Resolutions

View PDF (2 pages)

13/05/2026

Statement of capital on 2026-05-13

View PDF (3 pages)

09/04/2026

Statement of capital following an allotment of shares on 2026-03-01

View PDF (6 pages)

18/03/2026

Appointment of Mrs Eleanor Rolande Elisabeth Codling as a director on 2026-03-09

View PDF (2 pages)

17/03/2026

Termination of appointment of Samuel Mark Jacques as a director on 2026-03-09

View PDF (1 pages)

09/03/2026

Cessation of Legal and General Assurance Society Limited as a person with significant control on 2026-03-01

View PDF (1 pages)

09/03/2026

Notification of L&G Annuity S&L Gp Limited as a person with significant control on 2026-03-01

View PDF (2 pages)

09/03/2026

Registration of charge 059358730014, created on 2026-03-01

View PDF (30 pages)

05/03/2026

Satisfaction of charge 059358730011 in full

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11/02/2026

Appointment of Alter Domus (Uk) Limited as a secretary on 2026-01-23

View PDF (2 pages)

27/01/2026

Termination of appointment of Legal & General Co Sec Limited as a secretary on 2026-01-23

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

08/09/2025

Director's details changed for Sam Jacques on 2025-09-08

View PDF (2 pages)

15/07/2025

Appointment of Sam Jacques as a director on 2025-07-11

View PDF (2 pages)

15/07/2025

Termination of appointment of Janine Anne Caley as a director on 2025-07-11

View PDF (1 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LEGAL & GENERAL PENSIONS LIMITED has not submitted financial statements

LEGAL & GENERAL PENSIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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

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

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Description

About LEGAL & GENERAL PENSIONS LIMITED

LEGAL & GENERAL PENSIONS LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at One Coleman Street, London, EC2R 5AA. There are currently 4 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 & GENERAL PENSIONS LIMITED?

LEGAL & GENERAL PENSIONS LIMITED is currently Active. It was registered on 14/09/2006 .

Where is LEGAL & GENERAL PENSIONS LIMITED located?

LEGAL & GENERAL PENSIONS LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does LEGAL & GENERAL PENSIONS LIMITED do?

LEGAL & GENERAL PENSIONS LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for LEGAL & GENERAL PENSIONS LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Eleanor Rolande Elisabeth Codling as a director on 2026-06-01.