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LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED - One Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 01006112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Coleman Street
- London
- EC2R 5AA One Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- AITKEN, Sarah Frances Elizabeth
- BROWN, Laura Jane
- LEE, Richard
- WALSH, Michael
- JOHNSON, Mark Paul
- JONES, Christopher Philip
- LEWIS, Melville George
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-03-26
- Age Of Company 1971-03-26 53 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Legal & General Investment Management (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800FCHCNERLM1G641
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Company Description
- LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 01006112. Its current trading status is "live". It was registered 1971-03-26. It has declared SIC or NACE codes as "65110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at One Coleman Street .
Get LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legal And General Assurance (Pensions Management) Limited - One Coleman Street, London, EC2R 5AA, United Kingdom
- 1971-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01006112#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01006112#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01006112#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-full (2021-07-19) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-03-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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accounts-with-accounts-type-full (2017-03-15) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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resolution (2016-03-08) - RESOLUTIONS
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statement-of-companys-objects (2016-03-08) - CC04
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01
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termination-director-company-with-name (2014-04-25) - TM01
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accounts-with-accounts-type-full (2014-05-08) - AA
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-19) - AP01
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termination-director-company-with-name (2013-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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change-person-director-company-with-change-date (2013-11-01) - CH01
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accounts-with-accounts-type-full (2013-06-18) - AA
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termination-director-company-with-name (2013-06-10) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-full (2012-04-12) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-28) - AP01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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termination-director-company-with-name (2011-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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termination-director-company-with-name (2010-04-01) - TM01
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accounts-with-accounts-type-full (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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termination-director-company-with-name (2010-04-26) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
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change-person-director-company-with-change-date (2009-12-17) - CH01
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keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-05-19) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-15) - AA
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legacy (2007-06-05) - 363a
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legacy (2007-10-02) - 288c
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legacy (2007-12-27) - 288a
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legacy (2007-10-02) - 287
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keyboard_arrow_right 2006
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legacy (2006-10-24) - 288c
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legacy (2006-06-05) - 363a
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legacy (2006-01-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-06-16) - 288c
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legacy (2005-01-07) - 288b
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-07-04) - 288c
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legacy (2005-09-16) - 288c
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legacy (2005-06-16) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-23) - 395
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legacy (2004-12-23) - 288a
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legacy (2004-06-03) - 363a
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resolution (2004-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-07) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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legacy (2003-03-14) - 288b
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accounts-with-accounts-type-full (2003-04-15) - AA
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legacy (2003-05-16) - 288b
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legacy (2003-06-18) - 363a
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legacy (2003-05-16) - 288a
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-09-04) - 288b
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legacy (2003-09-04) - 288a
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legacy (2003-12-17) - 403a
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auditors-resignation-company (2003-08-27) - AUD
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keyboard_arrow_right 2002
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legacy (2002-12-02) - 288a
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legacy (2002-10-24) - 288b
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legacy (2002-10-24) - 288a
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legacy (2002-10-17) - 288b
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legacy (2002-10-17) - 288a
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legacy (2002-06-14) - 363a
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accounts-with-accounts-type-full (2002-04-29) - AA
-
legacy (2002-01-25) - 288c
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legacy (2002-01-09) - 288b
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keyboard_arrow_right 2001
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legacy (2001-08-07) - 288b
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legacy (2001-05-04) - 288c
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-03-16) - 288a
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legacy (2001-06-13) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-03-22) - 288c
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-06-16) - 363a
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legacy (2000-12-12) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-14) - 288c
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-06-22) - 363a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-15) - AUD
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resolution (1998-07-13) - RESOLUTIONS
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legacy (1998-06-25) - 363a
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legacy (1998-06-25) - 363(190)
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accounts-with-accounts-type-full (1998-06-15) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-07) - AA
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legacy (1997-06-29) - 363a
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keyboard_arrow_right 1996
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legacy (1996-03-08) - 288
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legacy (1996-03-31) - 288
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legacy (1996-04-30) - 288
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legacy (1996-12-24) - 288a
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legacy (1996-06-25) - 288
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legacy (1996-06-25) - 363a
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legacy (1996-12-17) - 288b
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accounts-with-accounts-type-full (1996-06-20) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-30) - 288
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legacy (1995-05-03) - 288
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legacy (1995-12-19) - 288
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-06-22) - 363x
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keyboard_arrow_right 1994
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legacy (1994-12-23) - 288
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legacy (1994-08-25) - 288
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legacy (1994-07-21) - 288
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-06-23) - 363x
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legacy (1994-03-29) - 288
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legacy (1994-01-20) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-12) - 288
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legacy (1993-01-25) - 288
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legacy (1993-09-13) - 288
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legacy (1993-06-16) - 363x
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accounts-with-accounts-type-full (1993-06-21) - AA
-
legacy (1993-12-17) - 288
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legacy (1993-06-10) - 288
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keyboard_arrow_right 1992
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resolution (1992-03-27) - RESOLUTIONS
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legacy (1992-06-22) - 363x
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legacy (1992-09-17) - 288
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legacy (1992-12-09) - 288
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accounts-with-accounts-type-full (1992-07-20) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-09) - 288
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legacy (1991-03-26) - 288
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legacy (1991-04-02) - 288
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legacy (1991-04-07) - 288
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legacy (1991-04-22) - 288
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legacy (1991-08-27) - 288
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legacy (1991-07-02) - 288
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legacy (1991-07-02) - 363x
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resolution (1991-11-19) - RESOLUTIONS
-
legacy (1991-08-07) - 288
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miscellaneous (1991-11-16) - MISC
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legacy (1991-07-17) - 225(1)
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accounts-with-accounts-type-full (1991-07-22) - AA
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keyboard_arrow_right 1990
-
legacy (1990-12-21) - 288
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legacy (1990-10-19) - 288
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accounts-with-accounts-type-full (1990-07-16) - AA
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legacy (1990-06-06) - 288
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legacy (1990-01-25) - 288
-
legacy (1990-01-22) - 288
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legacy (1990-07-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-30) - 363
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legacy (1989-03-22) - 288
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legacy (1989-06-08) - 288
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accounts-with-accounts-type-full (1989-07-10) - AA
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legacy (1989-09-27) - 288
-
legacy (1989-10-03) - 288
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legacy (1989-12-08) - 288
-
legacy (1989-09-20) - 288
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legacy (1989-12-12) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-18) - 288
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legacy (1988-01-19) - 288
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accounts-with-accounts-type-full (1988-07-15) - AA
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legacy (1988-04-15) - 288
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legacy (1988-07-04) - 363
-
legacy (1988-02-04) - 288
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legacy (1988-11-14) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-11) - 288
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accounts-with-accounts-type-full (1987-07-15) - AA
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legacy (1987-07-20) - 363
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legacy (1987-11-13) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-28) - 288
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accounts-with-accounts-type-full (1986-08-01) - AA
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legacy (1986-06-21) - 288
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legacy (1986-12-09) - 288
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legacy (1986-06-26) - 363
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keyboard_arrow_right 1984
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memorandum-articles (1984-02-17) - MEM/ARTS
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keyboard_arrow_right 1983
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legacy (1983-06-13) - 395
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keyboard_arrow_right 1979
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legacy (1979-08-31) - 395
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keyboard_arrow_right 1971
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miscellaneous (1971-03-26) - MISC
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incorporation-company (1971-03-26) - NEWINC
