What Legal & General Resources say about themselves
“Legal & General are a leading UK financial services provider, offering life insurance, pensions, retirement and investment services. Get a quote today.”
Legal & General Resources Limited
- Incorporated
- 11 January 1989 (37 years)
- Previously known as
- Residential Mortgages No. 1 Limited (until 30 September 1996)Trushelfco (No. 1401) Limited (until 25 April 1989)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Coleman StreetLondonEC2R 5AA
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born August 1974 (52)
Director · Appointed 24 March 2026
British
Born September 1975 (51)
Director · Appointed 28 January 2020
British
Born December 1971 (54)
Corporate Secretary · Appointed 1 October 2002
Officer history (35 former)
1 July 2026
30 June 2026
8 May 2026
1 April 2026
24 March 2026
23 October 2025
30 September 2025
28 January 2020
4 November 2019
11 September 2018
4 September 2018
1 July 2018
29 June 2018
10 November 2017
10 November 2017
25 April 2016
1 April 2016
1 April 2016
1 March 2016
Resigned Wolny, Alexander Robert as Director
3 November 2015
13 November 2014
13 November 2014
18 June 2013
Appointed Wolny, Alexander Robert as Director
18 June 2013
15 February 2013
15 February 2013
8 June 2012
26 August 2011
3 June 2011
19 February 2010
27 November 2009
22 May 2009
22 May 2009
11 February 2009
28 January 2009
18 July 2008
23 April 2008
5 November 2007
5 November 2007
13 July 2007
27 March 2007
31 December 2006
11 December 2003
11 December 2003
6 December 2002
1 October 2002
1 October 2002
1 January 2002
31 December 2001
21 June 2000
21 June 2000
21 June 2000
21 June 2000
21 June 2000
31 March 2000
31 March 2000
18 February 2000
Resigned Mcluckie, Allan Grassom as Director
7 December 1999
18 January 1999
1 October 1998
Appointed Mcluckie, Allan Grassom as Director
1 January 1998
1 January 1998
12 May 1997
18 April 1997
2 December 1996
30 September 1996
30 September 1996
30 September 1996
30 September 1996
23 August 1993
23 August 1993
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
Public Limited Company
Reg. no. 1417162
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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
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 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
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 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 This company 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
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 8 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Statement of capital following an allotment of shares |
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