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Legal And General Assurance Society Limited

Legal And General Assurance Society Limited is an active company incorporated on 1 April 1920 with the registered office located in London, City of London. Legal And General Assurance Society Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00166055
Private limited company
Age
105 years
Incorporated 1 April 1920
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 18 years
Telephone
03450711682
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Non- Executive Director • British • Lives in UK • Born in Jun 1968
Director • Non Executive Director • Irish • Lives in Ireland • Born in Aug 1951
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1975
Director • Management Consultant • Danish • Lives in England • Born in Sep 1961
Director • Non-Executive Chairman • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Group Plc
Stuart Jeffrey Davies, Henrietta Caroline Baldock, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Finance Plc
Legal & General Co Sec Limited and Stuart Jeffrey Davies are mutual people.
Active
Investec Bank Plc
Henrietta Caroline Baldock is a mutual person.
Active
Rathbones Group Plc
Henrietta Caroline Baldock is a mutual person.
Active
Legal & General (Unit Trust Managers) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Bowmore Financial Planning Limited
Jonathan Mark Brewis Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£334M
Increased by £63M (+23%)
Turnover
£1.09B
Increased by £85M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£242.77B
Increased by £23.61B (+11%)
Total Liabilities
-£239.27B
Increased by £24.41B (+11%)
Net Assets
£3.5B
Decreased by £799M (-19%)
Debt Ratio (%)
99%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Mr Jonathan Mark Brewis Daniels Appointed
2 Months Ago on 1 Sep 2025
Christian Wilhelm Tore Dinesen Resigned
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Clare Jane Bousfield Appointed
7 Months Ago on 28 Mar 2025
Mr Stuart Jeffrey Davies Details Changed
8 Months Ago on 7 Feb 2025
Kevin Murphy Resigned
11 Months Ago on 6 Dec 2024
New Charge Registered
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Ms Robyn Anne Jennifer Wyatt Appointed
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Statement of capital on 7 October 2025
Submitted on 7 Oct 2025
Statement by Directors
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Solvency Statement dated 26/09/25
Submitted on 7 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Appointment of Mr Jonathan Mark Brewis Daniels as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Christian Wilhelm Tore Dinesen as a director on 28 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Appointment of Clare Jane Bousfield as a director on 28 March 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Stuart Jeffrey Davies on 7 February 2025
Submitted on 31 Mar 2025
Repayment History
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