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Legal And General Assurance (Pensions Management) Limited

Legal And General Assurance (Pensions Management) Limited is an active company incorporated on 26 March 1971 with the registered office located in London, City of London. Legal And General Assurance (Pensions Management) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01006112
Private limited company
Age
54 years
Incorporated 26 March 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months 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
02031243000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Aug 1978
Director • Head Of Institutional Clients • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
L&G - Asset Management Limited
Legal & General Co Sec Limited, Mr Richard Lee, and 1 more are mutual people.
Active
Lgim Real Assets (Operator) Limited
Legal & General Co Sec Limited and Mr Richard Lee are mutual people.
Active
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
City & Urban Developments Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Group Plc
Melville George Lewis is a mutual person.
Active
Legal & General Investment Management Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Property Limited
Legal & General Co Sec Limited is a mutual person.
Active
Hastings Furniture Service Ltd
Mark Paul Johnson is a mutual person.
Active
Brands
Lotus Park
Lotus Park provides waterside office spaces designed to enhance staff safety and maintain business resilience in a modern working environment.
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
£1.54B
Decreased by £770M (-33%)
Turnover
£397M
Increased by £12M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£325.44B
Increased by £7.47B (+2%)
Total Liabilities
-£325.14B
Increased by £7.49B (+2%)
Net Assets
£302M
Decreased by £21M (-7%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Mr Michael Walsh Details Changed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mark Paul Johnson Resigned
5 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Legal & General Investment Management (Holdings) Limited (PSC) Details Changed
7 Months Ago on 7 Mar 2025
Laura Jane Brown Resigned
1 Year 1 Month Ago on 20 Sep 2024
Ruth Beechey Appointed
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Simon William David Fraser Resigned
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Director's details changed for Mr Michael Walsh on 3 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 10 Jun 2025
Termination of appointment of Mark Paul Johnson as a director on 20 May 2025
Submitted on 28 May 2025
Full accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Change of details for Legal & General Investment Management (Holdings) Limited as a person with significant control on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Laura Jane Brown as a director on 20 September 2024
Submitted on 26 Sep 2024
Appointment of Ruth Beechey as a director on 13 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 December 2023
Submitted on 6 Apr 2024
Termination of appointment of Simon William David Fraser as a director on 23 February 2024
Submitted on 26 Feb 2024
Repayment History
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