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Legal & General Employee Benefits Administration Limited

Legal & General Employee Benefits Administration Limited is a dormant company incorporated on 13 February 2017 with the registered office located in London, City of London. Legal & General Employee Benefits Administration Limited was registered 8 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
10614501
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 1 year 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Human Resources Director • British • Lives in UK • Born in Apr 1971
Director • HR Director • British • Lives in UK • Born in Jan 1972
Director • Irish • Lives in UK • Born in Oct 1966
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1974
Director • Human Resources Manager • German • Lives in UK • Born in Jan 1970
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
L&G Healthcare Plan Trustee Limited
Legal & General Co Sec Limited, Philip Anderson, and 1 more are mutual people.
Active
Legal & General Finance Plc
Garvan O'Neill and Legal & General Co Sec Limited are mutual people.
Active
Finovation UK Limited
Garvan O'Neill and Legal & General Co Sec Limited are mutual people.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Surveying Services Limited
Alexandra Rachel Clayton 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 4 Jun 2025
Neil Kevin Perry Resigned
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Mr Brett Marc Tollman Appointed
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Ms Amanda Smith Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Philip Anderson Appointed
2 Years 3 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jun 2025
Termination of appointment of Neil Kevin Perry as a director on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Feb 2024
Appointment of Mr Brett Marc Tollman as a director on 14 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Appointment of Mr Philip Anderson as a director on 30 June 2023
Submitted on 7 Jul 2023
Appointment of Ms Amanda Smith as a director on 30 June 2023
Submitted on 7 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jun 2023
Repayment History
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