Website & contact details
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Legal & General Property Partners (Life Fund) Limited
- Incorporated
- 15 October 2008 (18 years)
- Previously known as
- Whaleco (No.6) Limited (until 6 November 2008)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Coleman StreetLondonEC2R 5AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born March 1973 (53)
Director · Appointed 11 October 2011
British
Born January 1967 (59)
Legal & General Co Sec Limited
Corporate Secretary · Appointed 6 November 2008
Officer history (9 former)
12 March 2026
12 March 2026
Resigned Jacques, Samuel Mark as Director
11 July 2025
11 July 2025
Appointed Jacques, Samuel Mark as Director
25 October 2022
20 June 2022
14 September 2021
31 December 2020
18 September 2019
18 September 2019
17 October 2011
11 October 2011
6 November 2008
6 November 2008
6 November 2008
Appointed Legal & General Co Sec Limited as Corporate Secretary
6 November 2008
6 November 2008
6 November 2008
15 October 2008
15 October 2008
15 October 2008
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. 2091897
Holdings 1
Companies where Legal & General Property Partners (Life Fund) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 27 March 2026 | Appointment of a director | |||
| 27 March 2026 | Termination of appointment of a director | |||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Director's details changed |
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