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All Information about:

                        
Name

Legal and General Assurance Society Limited

Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 00166055 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65110 - Life insurance
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 & General Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02646277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Baldock, Henrietta Caroline London Status: Active Notified: 06/03/2018 Date of Birth: 02/1971 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Davies, Stuart Jeffrey London Status: Active Notified: 09/03/2017 Date of Birth: 10/1971 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dinesen, Christian Wilhelm Tore London Status: Active Notified: 01/04/2016 Date of Birth: 09/1961 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Danish
    Kail, Andrew London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary
    Murphy, Kevin London Status: Active Notified: 01/04/2016 Date of Birth: 08/1951 Occupation: Non Executive Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rodrigues, Patricia Maria Barata London Status: Active Notified: 16/06/2021 Date of Birth: 08/1975 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Nigel David London Status: Active Notified: 01/09/2009 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Nigel David, Sir London Status: Ceased Notified: 01/09/2009 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Legal & General Euro Mortgage NO.1 SPV Limited Status: Active Notified: 23/09/2022 Companies House Number: 14372442 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 Legal & General FX Structuring (SPV) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09558238 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 Legal & General LTM Structuring (SPV) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09558025 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 Legal & General Science and Tech (Holdings) Limited Status: Active Notified: 11/05/2022 Companies House Number: 14101108 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 Legal & General Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07776739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Legal & General UK Solar INV Estments (H Oldings) Limited Status: Active Notified: 22/02/2022 Companies House Number: 13932781 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 Synergy Gracechurch Limited Status: Active Notified: 06/04/2016 Companies House Number: 04768708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors