Legal and General Assurance (Pensions Management) Limited

Active01006112 Private limited company
Incorporated
26 March 1971 (55 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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2024
Also at Brown Advisory US Smaller Companies PLC · more companies
British
Born August 1972 (54)
Director · Appointed 5 April 2022
Also at Legal & General Group PLC, Ontario Teachers' Pension Plan Board · more companies
Canadian
Born July 1960 (66)
Director · Appointed 16 November 2021
Also at L&G - Asset Management Limited
British
Born April 1956 (70)
Director · Appointed 18 January 2019
Also at L&G - Asset Management Limited · more companies
British
Born July 1976 (50)
Walsh, Michael
Director · Appointed 29 June 2016
British
Born August 1978 (48)
Corporate Secretary · Appointed 29 August 2003
Also at Legal & General Insurance Holdings Limited, Legal & General Investment Management Limited, L&G - Asset Management Limited · more companies
Officer history (46 former)
31 October 2025
Resigned Aitken, Sarah Frances Elizabeth as Director
20 May 2025
Resigned Johnson, Mark Paul as Director
20 September 2024
Resigned Brown, Laura Jane as Director
13 June 2024
Appointed Beechey, Ruth as Director
23 February 2024
Resigned Fraser, Simon William David as Director
5 April 2022
Appointed Lewis, Melville George as Director
16 November 2021
Appointed Jones, Christopher Philip as Director
4 May 2021
Resigned Douglas, Emma Elizabeth as Director
6 November 2020
Appointed Johnson, Mark Paul as Director
5 November 2020
Appointed Douglas, Emma Elizabeth as Director
11 September 2019
Resigned Plunkett, Pauline as Director
11 September 2019
Resigned Browne, Justin Christian as Director
18 January 2019
Appointed Fraser, Simon William David as Director
18 January 2019
Resigned Zinkula, Mark Joseph as Director
18 January 2019
Resigned Boylan, Siobhan Geraldine as Director
18 January 2019
Appointed Lee, Richard as Director
10 January 2019
Appointed Brown, Laura Jane as Director
24 May 2017
Appointed Plunkett, Pauline as Director
31 January 2017
Resigned De Marco, Christopher Anthony as Director
7 November 2016
Resigned Roe, John William as Director
29 June 2016
Appointed De Marco, Christopher Anthony as Director
29 June 2016
Appointed Walsh, Michael as Director
31 March 2016
Resigned Niebergall, Sharon Nicole as Director
5 February 2016
Resigned Thompson, Simon James as Director
31 December 2015
Resigned Toutounchi, Ali Reza, Dr as Director
9 March 2015
Appointed Aitken, Sarah Frances Elizabeth as Director
5 March 2015
Appointed Thompson, Simon James as Director
13 November 2014
Resigned Craston, Michael David Thomas as Director
24 July 2014
Appointed Toutounchi, Ali Reza, Dr as Director
24 April 2014
Resigned Cutler, Hugh Peter Bartholomew as Director
26 July 2013
Appointed Cutler, Hugh Peter Bartholomew as Director
12 July 2013
Appointed Boylan, Siobhan Geraldine as Director
31 May 2013
Resigned Higgins, Neil Malcolm as Director
26 April 2013
Resigned Overy, Andrew Kevin as Director
19 March 2013
Appointed Roe, John William as Director
19 March 2013
Appointed Niebergall, Sharon Nicole as Director
4 July 2012
Resigned Gregory, Kevin John as Director
26 October 2011
Appointed Browne, Justin Christian as Director
31 August 2011
Appointed Zinkula, Mark Joseph as Director
12 August 2011
Resigned Williams, Randle George as Director
31 March 2010
Resigned Chambers, Christopher Peter as Director
31 March 2010
Resigned Holman, Barry as Director
15 November 2007
Appointed Higgins, Neil Malcolm as Director
1 January 2006
Appointed Chambers, Christopher Peter as Director
31 December 2005
Resigned Breedon, Timothy James as Director
31 December 2004
Resigned Robinson, Christopher as Director
13 December 2004
Appointed Craston, Michael David Thomas as Director
29 August 2003
Resigned Carson, Clare Frances as Secretary
29 August 2003
Appointed Legal & General Co Sec Limited as Corporate Secretary
29 April 2003
Appointed Overy, Andrew Kevin as Director
17 April 2003
Resigned Lomax, Peter Julian as Director
31 December 2002
Resigned Bridges, Robert Hugh as Director
11 November 2002
Appointed Gregory, Kevin John as Director
1 October 2002
Appointed Williams, Randle George as Director
1 October 2002
Resigned Abbott, William Mervyn as Director
1 October 2002
Resigned Fairhurst, Andrew David as Secretary
1 October 2002
Appointed Carson, Clare Frances as Secretary
31 December 2001
Resigned Rough, David as Director
31 July 2001
Resigned Knapton, Peter Robert as Director
19 February 2001
Appointed Bridges, Robert Hugh as Director
8 December 2000
Resigned James, Vanessa Mary as Director
1 December 1996
Appointed Lomax, Peter Julian as Director
1 December 1996
Resigned Tiplady, Charles Edward as Director
19 April 1996
Resigned Williams, Randle George as Director
19 April 1996
Resigned Ogden, William Lindsay as Director
12 February 1996
Resigned Whitmore, Robert Douglas as Director
4 December 1995
Appointed James, Vanessa Mary as Director
1 May 1995
Appointed Whitmore, Robert Douglas as Director
30 April 1995
Resigned Manning, David Scott as Director
1 December 1994
Appointed Robinson, Christopher as Director
1 December 1994
Resigned Horsman, Peter Nigel as Director
1 August 1994
Resigned Shaw, David Michael as Director
4 July 1994
Appointed Knapton, Peter Robert as Director
22 March 1994
Resigned Weeder, Jeffrey as Director
1 December 1993
Appointed Tiplady, Charles Edward as Director
18 November 1993
23 August 1993
Appointed Fairhurst, Andrew David as Secretary
23 August 1993
Resigned Smith, Thomas Andrew Forwood as Secretary
1 January 1993
Resigned Payne, Michael John as Director
1 January 1993
Appointed Ogden, William Lindsay as Director
1 January 1993
Resigned Barber, Michelle Bella as Director
1 January 1993
Resigned Winter, Alan Richard as Director
30 November 1992
Appointed Breedon, Timothy James as Director
21 August 1992
Resigned Ormerod, David Anthony as Director
21 August 1992
Appointed Winter, Alan Richard 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. 04303322

Other holdings 2

Companies where Legal and General Assurance (Pensions Management) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Legal & General Group PLC
L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 1 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding Ltd Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Legal & General Everest UK Holdco Limited Owns 25–50% of shares
Legal and General Assurance (Pensions Management) Limited This company Owns 75–100% of shares
L&G Hillview Place Propco Limited Owns 75–100% of shares
L&G Hotel Edinburgh Propco Limited Owns 75–100% of shares
And 2 more
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Legal & General Capital Investments Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Bruntwood Science Management Services Limited Owns 25–50% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Bristol Temple Island Estate Management Company Limited Owns 75–100% of shares
Legal & General Capital IM Company Limited Owns 75–100% of shares
Legal & General Development Assets Holdings Limited Owns 75–100% of shares
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
And 20 more
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Insurance Holdings No.2 Limited Owns 75–100% of shares
Legal & General Insurance Holdings Limited Owns 75–100% of shares
Legal & General Overseas Operations Limited Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Legal & General Partnership Holdings Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Legal & General Home Finance Holding Company Limited Owns 75–100% of shares
Legal & General Partnership Services Limited Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Legal & General Resources Limited Owns 75–100% of shares
L&G Healthcare Plan Trustee Limited Owns 75–100% of shares
Legal & General Employee Benefits Administration Limited Owns 75–100% of shares
Legal & General Pension Fund Trustee Limited Owns 75–100% of shares
Legal & General Pension Scheme Trustee Limited Owns 75–100% of shares
Legal & General Retail Investments (Holdings) Limited Owns 75–100% of shares
Legal & General (Portfolio Management Services) Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 May 2026
29 March 2026Full accounts31 December 2025
4 November 2025Termination of appointment of a director
11 September 2025Director's details changed
10 June 2025Confirmation statement with updates30 May 2025
Show all recent filings

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