Legal & General Pensions Limited

Active05935873 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Non-life reinsurance (65202)
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 September 2027
Last conf. stmt
1 September 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Interchange Central Square (General Partner) Limited, Antham 1 Limited, Cardiff Interchange Manco Limited · more companies
British
Born June 1969 (57)
Director · Appointed 1 June 2026
Also at BTR Core Limited, BTR Residential Development Company Limited, Legal & General UK BTR Investment Nominee Limited · more companies
British
Born February 1980 (46)
Director · Appointed 1 June 2026
Also at Colony CGR1 Ltd, Antham 1 Limited, Maltby Street Properties Limited · more companies
Malaysian
Born July 1989 (37)
Corporate Secretary · Appointed 23 January 2026
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Officer history (24 former)
1 June 2026
Resigned Malpas, Jonathan James as Director
1 June 2026
Appointed Jarvis, Matthew Peter as Director
1 June 2026
Appointed Khaw, Kevin Kyen Hern as Director
1 June 2026
1 June 2026
Resigned Barrie, Michael Donald, Mr as Director
1 June 2026
Appointed Gilby, Derek Thomas as Director
9 March 2026
9 March 2026
Resigned Jacques, Samuel Mark as Director
23 January 2026
Appointed Alter Domus (UK) Limited as Corporate Secretary
23 January 2026
Resigned Legal & General Co Sec Limited as Corporate Secretary
11 July 2025
Appointed Jacques, Samuel Mark as Director
11 July 2025
Resigned Caley, Janine Anne as Director
7 September 2021
Appointed Caley, Janine Anne as Director
31 December 2020
Resigned De Jager, Willem as Director
18 September 2019
Appointed De Jager, Willem as Director
18 September 2019
Resigned Banks, Andrew as Director
15 December 2017
Appointed Malpas, Jonathan James as Director
15 December 2017
Resigned Hughes, William as Director
13 June 2016
Appointed Hughes, William as Director
13 June 2016
Appointed Barrie, Michael Donald, Mr as Director
13 June 2016
Resigned Wilson, Nigel David, Sir as Director
13 June 2016
Appointed Banks, Andrew as Director
13 June 2016
Resigned Procter, Kerrigan William as Director
13 June 2016
Resigned Gregory, Mark Julian, Mr as Director
16 November 2015
Resigned Ground, Thomas Stephen James as Director
14 October 2015
Resigned Ricketts, Adrian as Director
29 May 2015
Appointed Ricketts, Adrian as Director
18 May 2015
Resigned Stanworth, Paul Robertson as Director
23 March 2015
Resigned Lee, Richard as Director
24 February 2015
Appointed Ground, Thomas Stephen James as Director
28 November 2013
Appointed Lee, Richard as Director
29 October 2013
Resigned Pollock, John Brackenridge as Director
28 October 2013
Appointed Gregory, Mark Julian, Mr as Director
25 October 2013
Appointed Stanworth, Paul Robertson as Director
29 April 2013
Resigned Gadd, Simon Benedict as Director
12 April 2013
Appointed Procter, Kerrigan William as Director
4 May 2010
Appointed Legal & General Co Sec Limited as Corporate Secretary
4 May 2010
Resigned Fairhurst, Andrew David as Secretary
1 September 2009
Appointed Wilson, Nigel David, Sir as Director
1 September 2009
Resigned Palmer, Andrew William as Director
3 August 2009
Resigned Bolton, Michael John as Director
23 May 2007
Appointed Gadd, Simon Benedict as Director
27 March 2007
Resigned Sewell, Robert Peter as Director
14 September 2006
Resigned Swift Incorporations Limited as Corporate Secretary
14 September 2006
Appointed Bolton, Michael John as Director
14 September 2006
Appointed Sewell, Robert Peter as Director
14 September 2006
Appointed Palmer, Andrew William as Director
14 September 2006
Resigned Instant Companies Limited as Corporate Director
14 September 2006
Appointed Fairhurst, Andrew David as Secretary
14 September 2006
Appointed Instant Companies Limited as Corporate Director
14 September 2006
Appointed Pollock, John Brackenridge as Director
14 September 2006
Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16805338

Holdings 10

Companies where Legal & General Pensions Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Active
Former controllers (1)
1 March 2026
Ceased Legal and General Assurance Society Limited — Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates1 September 2026
1 September 2026Insolvency filing
1 September 2026Share capital filing
1 September 2026Statement of capital
1 September 2026Resolutions
Show all 146 filings

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