Legal & General Estate Agencies Limited

Active02511421 Private limited company
Incorporated
13 June 1990 (36 years)
Industry
Activities of other holding companies n.e.c. (64209)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Legal & General Partnership Services Limited, Legal & General (Portfolio Management Services) Limited, Legal & General Retail Investments (Holdings) Limited · more companies
British
Born August 1984 (42)
Director · Appointed 1 December 2025
Also at Legal & General Homes Modular Limited
British
Born May 1984 (42)
Corporate Secretary · Appointed 1 October 2002
Also at Legal and General Assurance (Pensions Management) Limited, Legal & General Insurance Holdings Limited, Legal & General Investment Management Limited · more companies
Officer history (46 former)
1 December 2025
Appointed Smith, Sophie Alice as Director
1 December 2025
Appointed Longley, Richard Kenneth as Director
1 December 2025
Resigned Elliott, James Gareth as Director
22 July 2025
Resigned Griffiths, Simon Richard as Director
2 October 2023
Appointed Elliott, James Gareth as Director
17 February 2023
17 February 2023
Appointed Griffiths, Simon Richard as Director
24 August 2022
Resigned Webb, Kevin William as Director
25 September 2019
Resigned White, Vanessa as Director
24 July 2019
31 December 2017
Appointed Webb, Kevin William as Director
31 December 2017
Resigned Smith, Stephen Charles Addison as Director
20 March 2017
Resigned Goodall, Stephen Alan as Director
27 November 2015
Resigned Noone, Martin Charles as Director
31 October 2014
Resigned Stoop, Michael Ian as Director
13 January 2014
Appointed Noone, Martin Charles as Director
31 December 2013
Resigned Crocker, Duncan as Director
14 October 2010
Resigned Burchett, Gary Peter as Director
14 October 2010
Appointed Crocker, Duncan as Director
1 May 2009
Resigned Tearle, Stephen John as Director
19 January 2009
Appointed Goodall, Stephen Alan as Director
10 July 2007
Resigned Pollock, John Brackenridge as Director
27 March 2007
Resigned Sewell, Robert Peter as Director
13 March 2007
Appointed Tearle, Stephen John as Director
22 January 2007
Appointed Pollock, John Brackenridge as Director
22 January 2007
Appointed Burchett, Gary Peter as Director
22 January 2007
Resigned Phipps, Robin Ashley as Director
22 January 2007
Resigned Mitchener, Paul John as Director
30 January 2006
Resigned Hickman, Bernard Leigh as Director
27 October 2005
Appointed Smith, Stephen Charles Addison as Director
27 October 2005
Resigned Penney, Lawrence Kevin as Director
1 January 2005
Appointed Hickman, Bernard Leigh as Director
22 March 2004
Appointed Mitchener, Paul John as Director
22 March 2004
Resigned Newitt, Graham Trevor Anthony as Director
1 October 2002
Resigned Seabrook, Julie Patricia as Secretary
1 October 2002
Appointed Legal & General Co Sec Limited as Corporate Secretary
30 July 2002
30 July 2002
Appointed Newitt, Graham Trevor Anthony as Director
2 July 2001
Appointed Sewell, Robert Peter as Director
20 March 2001
Appointed Stoop, Michael Ian as Director
31 December 2000
Resigned Maltby, David as Director
9 September 2000
Resigned Gregory, Mark Julian, Mr as Director
9 September 2000
Resigned Beer, Richard Alan as Director
6 September 2000
Appointed Thibaut, Carlos Guillermo Gustavo as Director
6 September 2000
Resigned Crocker, Duncan as Director
6 September 2000
Appointed White, Vanessa as Director
12 March 1999
Resigned Beadman, Lee as Director
16 February 1999
Resigned Hoskin, Gareth John as Director
16 February 1999
Appointed Beer, Richard Alan as Director
16 February 1999
Appointed Crocker, Duncan as Director
18 December 1998
Appointed Seabrook, Julie Patricia as Secretary
18 December 1998
Resigned Williams, Sally Jane as Secretary
9 December 1998
Appointed Gregory, Mark Julian, Mr as Director
28 October 1998
Resigned Newton, Mark as Director
1 August 1998
Appointed Phipps, Robin Ashley as Director
6 February 1998
Resigned Walton, Neville Russell as Director
6 February 1998
Resigned Dockrell, Carol Ann as Secretary
6 February 1998
Appointed Williams, Sally Jane as Secretary
1 January 1998
Appointed Hoskin, Gareth John as Director
20 June 1997
Appointed Dockrell, Carol Ann as Secretary
20 June 1997
Resigned Ayer, Vijay Subramanyam as Secretary
6 May 1997
Appointed Ayer, Vijay Subramanyam as Secretary
30 April 1997
Resigned Stewart, Paul Douglas as Director
18 April 1997
Resigned Smith, Thomas Andrew Forwood as Secretary
10 April 1997
Resigned Kelly, Mark Peter as Director
10 April 1997
Appointed Penney, Lawrence Kevin as Director
7 April 1997
Appointed Newton, Mark as Director
7 November 1996
Appointed Walton, Neville Russell as Director
7 November 1996
Resigned Harris, Colin Charles as Director
23 September 1996
Resigned Pollock, John Brackenridge as Director
23 September 1996
Resigned Shearman, John Leonard as Director
1 February 1996
Resigned Penney, Lawrence Kevin as Director
1 February 1996
Appointed Kelly, Mark Peter as Director
6 September 1995
Appointed Shearman, John Leonard as Director
2 March 1995
Appointed Pollock, John Brackenridge as Director
16 January 1995
Appointed Beadman, Lee as Director
30 September 1994
Resigned Clark, Allan John as Director
16 September 1994
Resigned Last, Christopher John as Director
29 April 1994
Resigned Thatcher, Nicolas John as Director
1 February 1994
Resigned Rowntree, Peter as Director
7 December 1993
Appointed Last, Christopher John as Director
31 October 1993
Resigned Wright, Geoffrey Michael as Director
10 September 1993
Resigned Wilson, Jeffrey William as Director
23 August 1993
Resigned Fairhurst, Andrew David as Secretary
23 August 1993
Appointed Smith, Thomas Andrew Forwood as Secretary
13 November 1992
Appointed Thatcher, Nicolas John as Director
13 November 1992
Appointed Rowntree, Peter as Director
13 November 1992
Appointed Stewart, Paul Douglas as Director
13 November 1992
Appointed Maltby, David as Director
13 November 1992
Appointed Wright, Geoffrey Michael as Director
13 November 1992
Appointed Wilson, Jeffrey William as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1417162
Former controllers (1)
19 January 2017
Ceased Legal & General Financial Services Limited — Owns 75–100% of shares

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 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 This company 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 253

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
25 September 2026Full accounts31 December 2025
1 December 2025Appointment of a director
1 December 2025Termination of appointment of a director
1 December 2025Appointment of a director
Show all 253 filings

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