Legal & General Group PLC

Active01417162 Public limited company

Incorporated: 27 February 1979 (47 years)
Previously known as: Trushelfco (No. 210) Limited (until 31 December 1979)
Industry: Activities of financial services holding companies (64205)
Directors: Kirstine Ann Cooper
Jonathan Scott Wheway
Andrew Kail
all 12 directors
Region: Greater London
Address: One Coleman Street
London
EC2R 5AA

Website & contact details

Website: legalandgeneral.com

Filing status

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

Officers 13 active

Officer details are public data from the Companies House register.

Cooper, Kirstine Ann

Director · Appointed 1 November 2026

British

Born August 1964 (62)

Alvarez-Scott, Maria

Secretary · Appointed 21 May 2026

Wheway, Jonathan Scott

Director · Appointed 2 January 2026

British

Born August 1966 (60)

Kail, Andrew

Director · Appointed 1 December 2025

Also at Legal and General Assurance Society Limited, Legal & General Finance PLC, Thecityuk · more companies

British

Born March 1969 (57)

Jordy, Mark

Director · Appointed 1 July 2025

Also at L&G - Asset Management Limited · more companies

American

Born November 1959

Bousfield, Clare Jane

Director · Appointed 1 December 2024

Also at Legal and General Assurance Society Limited

British

Born June 1968 (58)

Dos Santos Simoes, Antonio Pedro

Director · Appointed 1 January 2024

British

Born March 1975 (51)

Johnson, Carolyn

Director · Appointed 17 June 2022

American

Born August 1960 (66)

Morzaria, Tushar

Director · Appointed 27 May 2022

British

Born February 1969 (57)

Wade-Gery, Laura

Director · Appointed 3 January 2022

British

Born January 1965 (61)

Kheraj, Nilufer

Director · Appointed 1 May 2021

Also at Games Workshop Group PLC, Intouni, Age UK · more companies

British

Born July 1961 (65)

Lewis, Melville George

Director · Appointed 1 November 2018

Also at Legal and General Assurance (Pensions Management) Limited, Ontario Teachers' Pension Plan Board · more companies

Canadian

Born July 1960 (66)

Baldock, Henrietta Caroline

Director · Appointed 4 October 2018

Also at Legal and General Assurance Society Limited, Investec Bank PLC, Investec PLC · more companies

British

Born February 1971 (55)

Officer history (63 former)

1 November 2026

Appointed Cooper, Kirstine Ann as Director

21 May 2026

Appointed Alvarez-Scott, Maria as Secretary

21 May 2026

Resigned Kingman, John Oliver Frank, Sir as Director

21 May 2026

Resigned Timms, Geoffrey as Secretary

18 May 2026

Resigned Lewis, Ric Wayne as Director

2 January 2026

Appointed Wheway, Jonathan Scott as Director

10 December 2025

Resigned Davies, Stuart Jeffrey as Director

1 December 2025

Appointed Kail, Andrew as Director

31 August 2025

Resigned Broadley, Philip Arthur John as Director

1 July 2025

Appointed Jordy, Mark as Director

21 May 2025

Resigned Knox, Lesley Mary Samuel as Director

1 December 2024

Appointed Bousfield, Clare Jane as Director

1 January 2024

Appointed Dos Santos Simoes, Antonio Pedro as Director

31 December 2023

Resigned Wilson, Nigel David, Sir as Director

17 June 2022

Appointed Johnson, Carolyn as Director

27 May 2022

Appointed Morzaria, Tushar as Director

29 April 2022

Resigned Strauss, Toby Emil as Director

3 January 2022

Appointed Wade-Gery, Laura as Director

1 May 2021

Appointed Kheraj, Nilufer as Director

31 March 2021

Resigned Wilson, Julia Susan as Director

26 November 2020

Resigned Scrimgeour, Michelle Sylvia as Director

26 November 2020

Resigned Procter, Kerrigan William as Director

18 June 2020

Appointed Lewis, Ric Wayne as Director

2 September 2019

Appointed Scrimgeour, Michelle Sylvia as Director

31 August 2019

Resigned Zinkula, Mark Joseph as Director

31 December 2018

Resigned Bradley, Carolyn Jane as Director

1 November 2018

Appointed Lewis, Melville George as Director

4 October 2018

Appointed Baldock, Henrietta Caroline as Director

25 May 2017

Resigned Markham, Rudolph Harold Peter as Director

25 May 2017

Resigned Meddings, Richard Henry as Director

9 March 2017

Resigned Gregory, Mark Julian, Mr as Director

9 March 2017

Appointed Davies, Stuart Jeffrey as Director

9 March 2017

Appointed Procter, Kerrigan William as Director

1 January 2017

Appointed Strauss, Toby Emil as Director

31 December 2016

Resigned Popham, Stuart Godfrey as Director

24 October 2016

Appointed Kingman, John Oliver Frank, Sir as Director

31 August 2016

Resigned Zlatkus, Lizabeth Herbst as Director

8 July 2016

Appointed Broadley, Philip Arthur John as Director

1 June 2016

Appointed Knox, Lesley Mary Samuel as Director

1 June 2016

Resigned Stewart, John Morrison as Director

26 May 2016

Resigned Swantee, Olaf as Director

21 May 2015

Resigned Tomlinson, Lindsay Peter as Director

21 May 2015

Resigned Pollock, John Brackenridge as Director

8 December 2014

Appointed Bradley, Carolyn Jane as Director

1 December 2014

Appointed Meddings, Richard Henry as Director

1 August 2014

Appointed Swantee, Olaf as Director

21 May 2014

Resigned Fairey, Michael Edward as Director

1 December 2013

Appointed Zlatkus, Lizabeth Herbst as Director

6 June 2013

Resigned Prettejohn, Nicholas Edward Tucker as Director

22 May 2013

Resigned Staunton, Henry Eric as Director

1 May 2013

Resigned Furse, Clara Hedwig Frances, Dame as Director

1 May 2013

Appointed Tomlinson, Lindsay Peter as Director

18 September 2012

Appointed Zinkula, Mark Joseph as Director

30 June 2012

Resigned Breedon, Timothy James as Director

9 November 2011

Appointed Wilson, Julia Susan as Director

1 July 2011

Appointed Popham, Stuart Godfrey as Director

25 May 2011

Resigned Walker, David Alan, Sir as Director

25 May 2011

Resigned Strachan, James Murray as Director

1 May 2011

Appointed Fairey, Michael Edward as Director

2 November 2010

Resigned Heaton, Frances Anne as Director

2 November 2010

Appointed Prettejohn, Nicholas Edward Tucker as Director

26 May 2010

Resigned Schmitz, Ronaldo Hermann, Doctor as Director

28 February 2010

Resigned Margetts, Robert John, Sir as Director

1 January 2010

Appointed Stewart, John Morrison as Director

1 September 2009

Resigned Palmer, Andrew William as Director

1 September 2009

Appointed Wilson, Nigel David, Sir as Director

1 June 2009

Appointed Furse, Clara Hedwig Frances, Dame as Director

28 January 2009

Appointed Gregory, Mark Julian, Mr as Director

28 January 2009

Resigned Avery, Catherine Rosemary Reid as Director

31 August 2008

Resigned Davies, Claire Anne, Miss. as Secretary

31 July 2008

Appointed Timms, Geoffrey as Secretary

13 July 2007

Resigned Phipps, Robin Ashley as Director

16 May 2007

Resigned Hodson, Beverley Cliffe as Director

4 October 2006

Appointed Markham, Rudolph Harold Peter as Director

18 May 2006

Resigned Morgans, John Barrie as Director

31 December 2005

Resigned Prosser, David John, Sir as Director

1 August 2005

Appointed Davies, Claire Anne, Miss. as Secretary

1 August 2005

Resigned Binding, David Wyn as Secretary

5 July 2004

Resigned Parker, Timothy Charles as Director

1 May 2004

Appointed Staunton, Henry Eric as Director

28 April 2004

Resigned Asher, Bernard Harry as Director

11 December 2003

Appointed Pollock, John Brackenridge as Director

1 December 2003

Appointed Strachan, James Murray as Director

11 November 2003

Resigned Hoskin, Gareth John as Director

1 May 2002

Appointed Parker, Timothy Charles as Director

30 April 2002

Resigned Wheatley, Alan Edward as Director

1 March 2002

Appointed Walker, David Alan, Sir as Director

1 January 2002

Appointed Breedon, Timothy James as Director

31 December 2001

Resigned Rough, David as Director

21 November 2001

Resigned Burns, Terence, Lord as Director

28 September 2001

Resigned Sclater Wall, Madeleine Elizabeth as Director

1 July 2001

Appointed Heaton, Frances Anne as Director

25 April 2001

Resigned Chapman, Honor Mary Ruth as Director

28 February 2001

Resigned Hobson, Anthony John as Director

1 January 2001

Appointed Hoskin, Gareth John as Director

1 January 2001

Appointed Avery, Catherine Rosemary Reid as Director

1 December 2000

Appointed Hodson, Beverley Cliffe as Director

1 October 2000

Appointed Schmitz, Ronaldo Hermann, Doctor as Director

13 December 1999

Resigned Harding, Christopher George Francis, Sir as Director

20 April 1999

Resigned Bowen, Charles John as Director

7 January 1999

Appointed Burns, Terence, Lord as Director

1 October 1998

Appointed Sclater Wall, Madeleine Elizabeth as Director

13 May 1998

Resigned Egan, John Leopold, Sir as Director

1 March 1998

Appointed Asher, Bernard Harry as Director

1 October 1997

Appointed Morgans, John Barrie as Director

14 May 1997

Resigned Howe Of Idlicote, Baroness (Elspeth Morton) as Director

14 May 1997

Resigned Crawford, Frederick, Professor Sir as Director

13 February 1997

Resigned Reid, David Edward as Director

1 October 1996

Appointed Bowen, Charles John as Director

12 June 1996

Appointed Margetts, Robert John, Sir as Director

16 May 1996

Resigned Govett, William John Romaine as Director

1 January 1996

Appointed Palmer, Andrew William as Director

1 January 1996

Appointed Phipps, Robin Ashley as Director

1 November 1995

Appointed Reid, David Edward as Director

18 May 1994

Resigned Ball, James, Professor Sir as Director

18 May 1994

Resigned Dixon, Kenneth Herbert Morley as Director

18 May 1994

Resigned Kerridge, John Stewart as Director

31 January 1994

Resigned Neill, John Edwin as Secretary

31 January 1994

Appointed Binding, David Wyn as Secretary

30 May 1993

Resigned Manners, Thomas Jasper, The Hon as Director

19 May 1993

Resigned Lloyd, Richard Ernest Butler, Sir as Director

19 May 1993

Resigned Clutton, Rafe Henry as Director

1 March 1993

Appointed Wheatley, Alan Edward as Director

1 January 1993

Appointed Chapman, Honor Mary Ruth as Director

1 January 1993

Appointed Harding, Christopher George Francis, Sir as Director

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Legal & General Group PLC This company

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 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 2207

Date	Description	Made Up To	Pages	PDF
2 November 2026	Appointment of a director
30 October 2026	Purchase of own shares
30 October 2026	Cancellation of shares by a PLC
30 October 2026	Cancellation of shares by a PLC
30 October 2026	Cancellation of shares by a PLC