Legal & General Partnership Services Limited

Active05045000 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
Also at Legal & General (Portfolio Management Services) Limited, Legal & General Retail Investments (Holdings) Limited, Legal & General Homes Modular Limited · more companies
British
Born August 1984 (42)
Director · Appointed 11 July 2019
British
Born July 1963 (63)
Director · Appointed 21 March 2018
Also at Ashcombe Place (Management Company) Limited · more companies
British
Born August 1971 (55)
Corporate Secretary · Appointed 1 April 2010
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Officer history (34 former)
10 July 2025
Appointed Longley, Richard Kenneth as Director
4 April 2025
Resigned Groot-Wassink, Marco as Director
31 July 2019
Resigned Game, Margaret Louise as Director
11 July 2019
Appointed Crossley, Alison Victoria as Director
15 June 2018
Appointed Game, Margaret Louise as Director
21 March 2018
Appointed Roberts, Kevin Mark as Director
21 March 2018
Resigned Holweger, Mark as Director
13 March 2018
Resigned Duncombe, Jeremy Michael as Director
31 December 2017
Resigned Smith, Stephen Charles Addison as Director
2 August 2017
Appointed Groot-Wassink, Marco as Director
2 August 2017
Resigned Wren-Kirkham, Christopher James as Director
30 June 2017
Resigned Beer, Richard Alan as Director
16 May 2017
Appointed Duncombe, Jeremy Michael as Director
30 March 2017
Appointed Wren-Kirkham, Christopher James as Director
31 December 2016
Resigned Flood, Deirdre as Director
31 December 2016
Resigned Finch, Duncan Alistair, Mr as Director
31 December 2015
Resigned Sanders, Oliver Marc as Director
17 November 2015
Resigned Noone, Martin Charles as Director
7 May 2015
Appointed Flood, Deirdre as Director
16 October 2014
Appointed Sanders, Oliver Marc as Director
18 August 2014
Appointed Holweger, Mark as Director
25 March 2014
Appointed Noone, Martin Charles as Director
31 December 2013
Resigned Crocker, Duncan as Director
31 December 2013
Resigned Thompson, Benjamin David as Director
31 December 2013
Resigned Pollock, John Brackenridge as Director
31 December 2013
Resigned Screeton, Mark Philip as Director
4 October 2013
Resigned Knight, Christopher James as Director
29 August 2013
Appointed Thompson, Benjamin David as Director
15 July 2013
Resigned Shaw, Karl Simon as Director
9 April 2013
Appointed Finch, Duncan Alistair, Mr as Director
21 August 2012
Appointed Knight, Christopher James as Director
27 April 2012
Resigned Harry, Stephen Paul as Director
20 April 2012
Appointed Shaw, Karl Simon as Director
27 April 2011
Appointed Screeton, Mark Philip as Director
5 April 2011
Appointed Smith, Stephen Charles Addison as Director
3 December 2010
Appointed Beer, Richard Alan as Director
18 October 2010
Resigned Burchett, Gary Peter as Director
5 October 2010
Appointed Harry, Stephen Paul as Director
1 September 2010
Resigned Downing, Wadham St John as Director
1 April 2010
Resigned Fairhurst, Andrew David as Secretary
1 April 2010
Appointed Legal & General Co Sec Limited as Corporate Secretary
23 January 2010
Appointed Downing, Wadham St John as Director
27 November 2009
Resigned Trotter, Alan John as Director
6 November 2009
Resigned Telford, Peter George as Director
31 July 2009
Resigned Patel, Jemini Mahendrabhai as Director
31 July 2009
Appointed Telford, Peter George as Director
21 July 2009
Appointed Trotter, Alan John as Director
27 March 2009
Resigned Lewis, Owen Nigel as Director
27 March 2009
Resigned Bury, James Michael as Director
16 November 2007
Resigned Thomas, Stephen David as Director
16 November 2007
Appointed Patel, Jemini Mahendrabhai as Director
13 September 2007
Appointed Bury, James Michael as Director
13 September 2007
Appointed Lewis, Owen Nigel as Director
1 June 2007
Resigned Phipps, Robin Ashley as Director
27 March 2007
Resigned Sewell, Robert Peter as Director
11 December 2006
Resigned Beer, Richard Alan as Director
8 November 2006
Resigned Newitt, Graham Trevor Anthony as Director
7 November 2006
Appointed Thomas, Stephen David as Director
7 November 2006
Appointed Burchett, Gary Peter as Director
10 August 2006
Resigned Avery, Catherine Rosemary Reid as Director
10 August 2006
Appointed Pollock, John Brackenridge as Director
1 July 2005
Appointed Crocker, Duncan as Director
31 March 2005
Appointed Beer, Richard Alan as Director
16 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
16 February 2004
Appointed Newitt, Graham Trevor Anthony as Director
16 February 2004
Appointed Avery, Catherine Rosemary Reid as Director
16 February 2004
Appointed Sewell, Robert Peter as Director
16 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
16 February 2004
Appointed Phipps, Robin Ashley as Director
16 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2004
Appointed Fairhurst, Andrew David as Secretary
16 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 5046046

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 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 This company 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
22 June 2026Full accounts31 December 2025
1 October 2025Confirmation statement with no updates1 October 2025
8 August 2025Appointment of a director
27 June 2025Full accounts31 December 2024
16 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

245 Hammersmith Road General Partner Limited
245 Hammersmith Road Nominee 1 Limited
245 Hammersmith Road Nominee 2 Limited
245 HR GP LLP
C1 Plot Management Company Limited
Cardiff Interchange Manco Limited

Other companies in this industry

Park Norwich
Harrow
North Shields
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?