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Legal & General Overseas Operations Limited

Legal & General Overseas Operations Limited is an active company incorporated on 26 August 1999 with the registered office located in London, City of London. Legal & General Overseas Operations Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03831702
Private limited company
Age
26 years
Incorporated 26 August 1999
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 2 years 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
02031242900
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive Director • British • Lives in UK • Born in Oct 1971
Director • Irish • Lives in UK • Born in Oct 1966
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Legal & General Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Insurance Holdings Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Insurance Holdings No.2 Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Middle East Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Finance Plc
Garvan O'Neill and Stuart Jeffrey Davies are mutual people.
Active
Legal & General Retail Investments (Holdings) Limited
Legal & General Co Sec Limited and Alastair William Hall are mutual people.
Active
Legal & General Partnership Holdings Limited
Legal & General Co Sec Limited and Garvan O'Neill are mutual people.
Active
Legal And General Assurance Society Limited
Stuart Jeffrey Davies is a mutual person.
Active
Legal & General Surveying Services Limited
Legal & General Co Sec Limited 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
Unreported
Same as previous period
Turnover
£136M
Increased by £136M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.03B
Increased by £146.5M (+8%)
Total Liabilities
£0
Decreased by £200K (-100%)
Net Assets
£2.03B
Increased by £146.7M (+8%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Mr Stuart Jeffrey Davies Details Changed
8 Months Ago on 7 Feb 2025
Mr Stuart Jeffrey Davies Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Director's details changed for Mr Stuart Jeffrey Davies on 7 February 2025
Submitted on 31 Mar 2025
Appointment of Mr Stuart Jeffrey Davies as a director on 15 January 2025
Submitted on 22 Jan 2025
Statement of capital on 17 January 2025
Submitted on 17 Jan 2025
Solvency Statement dated 16/12/24
Submitted on 3 Jan 2025
Statement by Directors
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 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 26 Sep 2024
Repayment History
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