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L&G Healthcare Plan Trustee Limited

L&G Healthcare Plan Trustee Limited is an active company incorporated on 22 January 2025 with the registered office located in London, City of London. L&G Healthcare Plan Trustee Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16201435
Private limited company
Age
9 months
Incorporated 22 January 2025
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)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 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
Secretary • Secretary
Director • Head Of Employee Relations Strategy & Policy • British • Lives in UK • Born in Dec 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1974
Director • South African • Lives in UK • Born in Feb 1975
Director • Company Secretary • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Employee Benefits Administration Limited
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Active
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Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Unit Trust Managers) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Finance Plc
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Portfolio Management Services) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Investment Discounts On Line Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
L&G Healthcare Plan Trustee Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Mr Ian Philip Cooper Appointed
7 Months Ago on 7 Mar 2025
Mr Philip Anderson Appointed
7 Months Ago on 7 Mar 2025
Mr Brett Marc Tollman Appointed
7 Months Ago on 7 Mar 2025
Mrs Tara Jamaine Hall Appointed
7 Months Ago on 7 Mar 2025
Mrs Rachael Emma Lewis Appointed
7 Months Ago on 7 Mar 2025
Leanne Cornish Resigned
7 Months Ago on 7 Mar 2025
Accounting Period Shortened
8 Months Ago on 11 Feb 2025
Incorporated
9 Months Ago on 22 Jan 2025
Name changed from L&G - Asset Management Limited
9 Months Ago on 22 Jan 2025
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Ian Philip Cooper as a director on 7 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Leanne Cornish as a director on 7 March 2025
Submitted on 20 Mar 2025
Appointment of Mrs Tara Jamaine Hall as a director on 7 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Brett Marc Tollman as a director on 7 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Philip Anderson as a director on 7 March 2025
Submitted on 20 Mar 2025
Appointment of Mrs Rachael Emma Lewis as a director on 7 March 2025
Submitted on 20 Mar 2025
Certificate of change of name
Submitted on 6 Mar 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Repayment History
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