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Legal & General Trustees Limited

Legal & General Trustees Limited is a dormant company incorporated on 16 September 2011 with the registered office located in London, City of London. Legal & General Trustees Limited was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07776739
Private limited company
Age
14 years
Incorporated 16 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 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 Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Coleman Street
London
EC2R 5AA
Same address since incorporation
Telephone
02031242900
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Apr 1983
Director • Trustee • American • Lives in United States • Born in Jan 1986
Director • British • Lives in England • Born in Jan 1965
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1964
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
Intact Insurance UK Limited
Andrew Mark Parsons is a mutual person.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
The Exeter Cash Plan
Mrs Helen Stodart McEwan is a mutual person.
Active
Silverwood Investments Limited
Robert Charles Waugh is a mutual person.
Active
Canada Life Limited
Andrew Mark Parsons is a mutual person.
Active
Legal & General (Unit Trust Managers) 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
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Meera Vasantha Venu Resigned
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 8 May 2025
Ms Lois Day Details Changed
7 Months Ago on 24 Mar 2025
Ms Lois Day Appointed
7 Months Ago on 24 Mar 2025
Mr Andrew Mark Parsons Appointed
7 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Robert Charles Waugh Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Legal and General Assurance Society Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Legal and General Assurance Society Limited as a person with significant control on 6 April 2016
Submitted on 2 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Director's details changed for Ms Lois Day on 24 March 2025
Submitted on 24 Sep 2025
Termination of appointment of Meera Vasantha Venu as a director on 30 June 2025
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 May 2025
Appointment of Ms Lois Day as a director on 24 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Andrew Mark Parsons as a director on 1 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Mr Robert Charles Waugh on 13 June 2024
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Mar 2024
Repayment History
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