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Legal & General Finance Plc

Legal & General Finance Plc is an active company incorporated on 24 January 1989 with the registered office located in London, City of London. Legal & General Finance Plc was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02338444
Public limited company
Age
36 years
Incorporated 24 January 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 October 2025 (20 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 18 years
Telephone
02031242000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Oct 1966
Director • Group Treasurer • British • Lives in UK • Born in Jun 1984
Director • Actuary • British • Lives in UK • Born in Jun 1982
Director • Executive Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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 And General Assurance Society Limited
Stuart Jeffrey Davies and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Overseas Operations Limited
Garvan O'Neill and Stuart Jeffrey Davies are mutual people.
Active
Finovation UK Limited
Garvan O'Neill and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Employee Benefits Administration Limited
Garvan O'Neill and Legal & General Co Sec Limited are mutual people.
Active
Legal & General (Unit Trust Managers) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Group Plc
Stuart Jeffrey Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.9M
Decreased by £3.1M (-31%)
Turnover
£261.4M
Increased by £86.8M (+50%)
Employees
Unreported
Same as previous period
Total Assets
£3.83B
Increased by £255.9M (+7%)
Total Liabilities
-£3.7B
Increased by £206.4M (+6%)
Net Assets
£130M
Increased by £49.5M (+61%)
Debt Ratio (%)
97%
Decreased by 1.14% (-1%)
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Interim Accounts Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Mr Stuart Jeffrey Davies Details Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Interim Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Interim Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Garvan O'neill Details Changed
8 Years Ago on 4 Nov 2016
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Interim accounts made up to 30 June 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Director's details changed for Mr Stuart Jeffrey Davies on 7 February 2025
Submitted on 31 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Garvan O'neill on 4 November 2016
Submitted on 27 Sep 2024
Interim accounts made up to 30 June 2024
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 29 Mar 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Interim accounts made up to 30 June 2023
Submitted on 22 Aug 2023
Repayment History
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