Legal and General Assurance Society Limited

Active00166055 Private limited company

What Legal And General Assurance Society say about themselves

“Legal & General are a leading UK financial services provider, offering life insurance, pensions, retirement and investment services. Get a quote today.”

— from legalandgeneral.com
Incorporated
1 April 1920 (106 years)
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
166
Outstanding
77
Part satisfied
0
Satisfied
89

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born October 1976 (50)
Director · Appointed 1 September 2025
Also at Bowmore Asset Management Limited, Bowmore Wealth Group Limited, Bowmore Financial Planning Limited · more companies
British
Born April 1963 (63)
Director · Appointed 28 March 2025
Also at Legal & General Group PLC
British
Born June 1968 (58)
Wyatt, Robyn Anne Jennifer
Director · Appointed 19 June 2024
Australian,American
Born March 1965 (61)
Director · Appointed 1 January 2024
Also at Legal & General Group PLC, Legal & General Finance PLC, Thecityuk · more companies
British
Born March 1969 (57)
Director · Appointed 16 June 2021
Also at Lemon Tree (UK) Holdings Limited · more companies
British
Born August 1975 (51)
Director · Appointed 6 March 2018
Also at Legal & General Group PLC, Investec Bank PLC, Investec PLC · more companies
British
Born February 1971 (55)
Corporate Secretary · Appointed 4 May 2010
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Officer history (43 former)
1 January 2026
Appointed Mason, Catherine Laura as Director
5 December 2025
Resigned Davies, Stuart Jeffrey as Director
1 September 2025
Appointed Daniels, Jonathan Mark Brewis as Director
28 July 2025
Resigned Dinesen, Christian Wilhelm Tore as Director
28 March 2025
Appointed Bousfield, Clare Jane as Director
6 December 2024
Resigned Murphy, Kevin as Director
19 June 2024
Appointed Wyatt, Robyn Anne Jennifer as Director
1 January 2024
Appointed Kail, Andrew as Director
31 December 2023
Resigned Wilson, Nigel David, Sir as Director
29 June 2021
Resigned Mason, Catherine Laura as Director
16 June 2021
13 April 2018
Appointed Mason, Catherine Laura as Director
6 March 2018
Appointed Baldock, Henrietta Caroline as Director
9 March 2017
Appointed Davies, Stuart Jeffrey as Director
9 March 2017
Resigned Gregory, Mark Julian, Mr as Director
1 April 2016
Appointed Dinesen, Christian Wilhelm Tore as Director
1 April 2016
Resigned Noakes, Jacqueline Dorothy Mary as Director
1 April 2016
Resigned Finch, Duncan Alistair, Mr as Director
1 April 2016
Resigned Knight, Christopher James as Director
1 April 2016
Resigned Procter, Kerrigan William as Director
1 April 2016
Appointed Murphy, Kevin as Director
21 May 2015
Resigned Pollock, John Brackenridge as Director
20 April 2015
Resigned Islam, Jamshaid as Director
20 April 2015
Resigned Bury, James Michael as Director
30 October 2014
Resigned Blance, Andrea Margaret as Director
21 July 2014
Appointed Noakes, Jacqueline Dorothy Mary as Director
14 March 2014
Appointed Islam, Jamshaid as Director
19 February 2014
Appointed Finch, Duncan Alistair, Mr as Director
17 January 2014
Appointed Procter, Kerrigan William as Director
17 January 2014
Appointed Knight, Christopher James as Director
12 April 2013
Appointed Blance, Andrea Margaret as Director
31 October 2012
Resigned Hoskin, Gareth John as Director
30 June 2012
Resigned Breedon, Timothy James as Director
24 June 2010
Resigned Bolton, Michael John as Director
4 May 2010
Resigned Fairhurst, Andrew David as Nominee Secretary
4 May 2010
Appointed Legal & General Co Sec Limited as Corporate Secretary
24 September 2009
Appointed Bury, James Michael as Director
1 September 2009
Resigned Palmer, Andrew William as Director
1 September 2009
Appointed Wilson, Nigel David, Sir as Director
28 January 2009
Resigned Avery, Catherine Rosemary Reid as Director
31 August 2008
Resigned Davies, Claire Anne, Miss. as Secretary
31 August 2008
Appointed Fairhurst, Andrew David as Nominee Secretary
13 July 2007
Resigned Phipps, Robin Ashley as Director
8 January 2007
Appointed Davies, Claire Anne, Miss. as Secretary
8 January 2007
Resigned Fairhurst, Andrew David as Secretary
14 November 2006
Appointed Gregory, Mark Julian, Mr as Director
14 November 2006
Resigned Hatry, Christopher Charles as Director
31 December 2005
Resigned Prosser, David John, Sir as Director
31 December 2004
Resigned Gibson, Ian Andrew as Director
11 December 2003
Resigned Gregory, Mark Julian, Mr as Director
11 December 2003
Appointed Pollock, John Brackenridge as Director
15 October 2002
Appointed Gibson, Ian Andrew as Director
1 October 2002
Resigned Carson, Clare Frances as Secretary
1 October 2002
Appointed Fairhurst, Andrew David as Secretary
1 January 2002
Appointed Gregory, Mark Julian, Mr as Director
31 December 2001
Resigned Dockrell, Carol Ann as Secretary
31 December 2001
Resigned Rough, David as Director
31 December 2001
Appointed Carson, Clare Frances as Secretary
31 December 2001
Resigned Maccarthy, John Martin as Director
28 February 2001
Resigned Hobson, Anthony John as Director
19 September 2000
Appointed Breedon, Timothy James as Director
27 June 2000
Resigned Peal, Charles Peter as Director
17 August 1999
Appointed Hoskin, Gareth John as Director
17 August 1999
Appointed Avery, Catherine Rosemary Reid as Director
13 July 1999
Resigned Glen, Paul Edward as Director
5 June 1998
Appointed Glen, Paul Edward as Director
5 June 1998
Resigned Christie, Edward as Director
1 January 1998
Appointed Peal, Charles Peter as Director
1 January 1998
Appointed Maccarthy, John Martin as Director
1 July 1997
Appointed Bolton, Michael John as Director
30 June 1997
Resigned Hairs, Christopher Joseph as Director
28 June 1996
Resigned Harris, Colin Charles as Director
19 March 1996
Resigned Smith, Thomas Andrew Forwood as Secretary
19 March 1996
Appointed Dockrell, Carol Ann as Secretary
11 November 1994
Resigned Bolton, Michael John as Director
11 November 1994
Resigned Abbott, William Mervyn as Director
11 November 1994
Resigned Raynor, Pamela Rose as Director
27 June 1994
Appointed Palmer, Andrew William as Director
23 August 1993
Resigned Ayer, Vijay Subramanyam as Secretary
23 August 1993
Appointed Smith, Thomas Andrew Forwood as Secretary
20 July 1993
Appointed Bolton, Michael John as Director
30 June 1993
Resigned Craddock, John Bryan as Director
29 April 1993
Appointed Phipps, Robin Ashley as Director
29 April 1993
Appointed Hatry, Christopher Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2646277

Holdings 35

Companies where Legal and General Assurance Society Limited is registered as a person with significant control

Owns more than 25% of shares
Registered
Owns more than 25% of shares
Registered
Owns 25–50% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns more than 25% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Part right to 25–50% of surplus assets
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Active
In liquidation
Holds 75–100% of voting rights
Active
Active
In liquidation
Right to 75–100% of surplus assets
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registration of a charge32
30 May 2026Full accounts31 December 202585
14 May 2026Director's details changed2
1 May 2026Statement of capital following an allotment of shares3
9 January 2026Appointment of a director2
Show all recent filings

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