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All Information about:
Name

Legal & General Pensions Limited
Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 05935873 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65202 - Reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal And General Assurance Society Limited Status: Active Notified: 06/04/2016 Companies House Number: 00166055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Barrie, Michael Donald London Status: Active Notified: 13/06/2016 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Caley, Janine Anne London Status: Active Notified: 07/09/2021 Date of Birth: 12/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British,South African
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary
    Malpas, Jonathan James London Status: Active Notified: 15/12/2017 Date of Birth: 05/1965 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Ground, Thomas Stephen James London, United Kingdom Status: Ceased Notified: 24/02/2015 Ceased: 16/11/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Archers Gate Local Centre Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 07533962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Brookfields Park Management Companyltd Status: Active Notified: 06/04/2016 Companies House Number: 05371464 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lgpl Cornwall Limited Status: Active Notified: 06/04/2016 Companies House Number: 09332181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lgpl NO.2 Limited Status: Active Notified: 15/01/2021 Companies House Number: 13136370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London Distribution Park Management Company Limited Status: Active Notified: 01/09/2021 Companies House Number: 09046599 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Magna Park Milton Keynes Limited Status: Active Notified: 20/12/2017 Companies House Number: 06129851 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB OLD Cornwall Limited Status: Active Notified: 06/04/2016 Companies House Number: 08210585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sapphire Campus Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06860971 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Symmetry Park Swindon Management Company Limited Status: Active Notified: 17/11/2020 Companies House Number: 11628420 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Arena Central Management Limited Status: Ceased Notified: 08/09/2017 Ceased: 15/09/2017 Companies House Number: 09522520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •