Company Information for

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,

Company Registration Number

01006112

Private Limited Company

Active

About Legal And General Assurance (pensions Management) Ltd

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED was founded on 1971-03-26 and has its registered office in London. The organisation's status is listed as "Active". Legal And General Assurance (pensions Management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R

Filing Information

Company Number01006112
Date formed1971-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 01:10:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary 2003-08-29
Sarah Frances Elizabeth Aitken Director COMPANY DIRECTOR 2015-03-09 UNITED KINGDOM
Siobhan Geraldine Boylan Director COMPANY DIRECTOR 2013-07-12 UNITED KINGDOM
Justin Christian Browne Director ACTUARY 2011-10-26 UNITED KINGDOM
Pauline Plunkett Director HEAD OF GROUP CLIENT TEAM 2017-05-24 UNITED KINGDOM
Michael Walsh Director COMPANY DIRECTOR 2016-06-29 UNITED KINGDOM
Mark Joseph Zinkula Director INVESTMENT MANAGER 2011-08-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Anthony De Marco Director 2016-06-29 2017-01-31
John William Roe Director 2013-03-19 2016-11-07
Sharon Nicole Niebergall Director 2013-03-19 2016-03-31
Michael David Thomas Craston Director 2004-12-13 2014-11-13
Hugh Peter Bartholomew Cutler Director 2013-07-26 2014-04-24
Neil Malcolm Higgins Director 2007-11-15 2013-05-31
Andrew Kevin Overy Director 2003-04-29 2013-04-26
Kevin John Gregory Director 2002-11-11 2012-07-04
Christopher Peter Chambers Director 2006-01-01 2010-03-31
Barry Holman Director 1992-05-30 2010-03-31
Timothy James Breedon Director 1992-11-30 2005-12-31
Christopher Robinson Director 1994-12-01 2004-12-31
Clare Frances Carson Company Secretary 2002-10-01 2003-08-29
Peter Julian Lomax Director 1996-12-01 2003-04-17
Robert Hugh Bridges Director 2001-02-19 2002-12-31
Andrew David Fairhurst Company Secretary 1993-08-23 2002-10-01
William Mervyn Abbott Director 1992-05-30 2002-10-01
David Rough Director 1992-05-30 2001-12-31
Peter Robert Knapton Director 1994-07-04 2001-07-31
Vanessa Mary James Director 1995-12-04 2000-12-08
William Lindsay Ogden Director 1993-01-01 1996-04-19
David Scott Manning Director 1992-05-30 1995-04-30
Peter Nigel Horsman Director 1992-05-30 1994-12-01
Jonathan Michael Vernon Rashleigh Director 1992-05-30 1993-11-18
Thomas Andrew Forwood Smith Company Secretary 1992-05-30 1993-08-23
Michelle Bella Barber Director 1992-05-30 1993-01-01
Michael John Payne Director 1992-05-30 1993-01-01
David Anthony Ormerod Director 1992-05-30 1992-08-21

Related Directorships for Legal & General Co Sec Limited

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Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITEDCompany Secretary 2009-02-25 CURRENT 2009-02-25 Active
Legal & General Co Sec Limited LGP NEWCO LIMITEDCompany Secretary 2008-12-18 CURRENT 2008-12-03 Active
Legal & General Co Sec Limited LEGAL & GENERAL MIDDLE EAST LIMITEDCompany Secretary 2008-07-23 CURRENT 2008-06-27 Active
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Legal & General Co Sec Limited CARGO COMMERCIAL PROPERTY LIMITEDCompany Secretary 2007-12-10 CURRENT 2007-12-10 Active
Legal & General Co Sec Limited MILLBAY ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-12-06 CURRENT 2007-12-06 Active
Legal & General Co Sec Limited CARGO PLOT MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 2007-11-20 Active
Legal & General Co Sec Limited ARC (NOMINEE2) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC (NOMINEE1) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC PROPERTY FUND GENERAL PARTNER LIMITEDCompany Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
Legal & General Co Sec Limited LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITEDCompany Secretary 2007-02-15 CURRENT 2007-02-15 Active
Legal & General Co Sec Limited CHINEHAM GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
Legal & General Co Sec Limited EALING GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active
Legal & General Co Sec Limited GRESHAM STREET GENERAL PARTNER LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-20 Active
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited NORTHAMPTON GENERAL PARTNER LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-10-31 Active
Legal & General Co Sec Limited BUCKLERSBURY HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
Legal & General Co Sec Limited CENTRAL SAINT GILES GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (NOMINEE) LIMITEDCompany Secretary 2005-09-16 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (GENERAL PARTNER) LIMITEDCompany Secretary 2005-08-01 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited LGIM REAL ASSETS (OPERATOR) LIMITEDCompany Secretary 2005-07-28 CURRENT 2005-07-28 Active
Legal & General Co Sec Limited WARRINGTON NOMINEE LIMITEDCompany Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
Legal & General Co Sec Limited WARRINGTON (GENERAL PARTNER) LIMITEDCompany Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
Legal & General Co Sec Limited LEGAL & GENERAL (PMC TRUSTEE) LIMITEDCompany Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITEDCompany Secretary 2004-02-17 CURRENT 2004-02-17 Active
Legal & General Co Sec Limited METEOR PROPERTIES NO.1 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited METEOR PROPERTIES NO.2 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited LEGAL & GENERAL SURVEYING SERVICES LIMITEDCompany Secretary 2003-09-29 CURRENT 1971-01-18 Active
Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO. 1) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO.2) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
Legal & General Co Sec Limited PSCP (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
Legal & General Co Sec Limited METEOR (GP) LIMITEDCompany Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
Legal & General Co Sec Limited SAUCHIEHALL TRUSTEE LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
Legal & General Co Sec Limited LGV CAPITAL PARTNERS LIMITEDCompany Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-10-11 Active
Legal & General Co Sec Limited LGV CAPITAL LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITEDCompany Secretary 2003-08-29 CURRENT 1997-09-04 Active
Legal & General Co Sec Limited ECF (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-06 Active
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-05-31 Active
Legal & General Co Sec Limited LGV CAPITAL PARTNERS (SCOTLAND) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited GLANFIELD SECURITIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
Legal & General Co Sec Limited HARROW SHOPPING CENTRE NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.1) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.2) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited CAVENDISH LAND COMPANY LIMITED(THE)Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
Legal & General Co Sec Limited ELLIS & CO (ESTATE AGENTS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
Legal & General Co Sec Limited INSUREBEAM LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY MORTGAGE & PROPERTY LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY SURVEYORS NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
Legal & General Co Sec Limited LAND & CO LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT LIMITEDCompany Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL FINANCIAL SERVICES LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
Legal & General Co Sec Limited ADAM KENNEDY ESTATE AGENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
Legal & General Co Sec Limited WHITEGATES (TYNE & WEAR) LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS OPERATIONS LIMITEDCompany Secretary 2002-10-01 CURRENT 1999-08-26 Active
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Legal & General Co Sec Limited LATCHMORE PARK NOMINEE NO.1 LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
Legal & General Co Sec Limited LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-11-02 Active
Legal & General Co Sec Limited LEGAL & GENERAL RESOURCES LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-01-11 Active
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-06-13 Active
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Legal & General Co Sec Limited LEGAL & GENERAL INTERNATIONAL LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITEDCompany Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
Legal & General Co Sec Limited WHITEGATES (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
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Legal & General Co Sec Limited PARTNERSHIP NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation

Related Directorships for Sarah Frances Elizabeth Aitken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Frances Elizabeth Aitken LEGAL & GENERAL (PMC TRUSTEE) LIMITEDDirector 2016-02-11 CURRENT 2004-04-14 Liquidation
Sarah Frances Elizabeth Aitken LEGAL & GENERAL (CAERUS) LIMITEDDirector 2015-11-30 CURRENT 1987-10-20 Liquidation
Sarah Frances Elizabeth Aitken LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITEDDirector 2015-09-24 CURRENT 2001-10-11 Active
Sarah Frances Elizabeth Aitken LGIM CORPORATE DIRECTOR LIMITEDDirector 2015-03-13 CURRENT 2009-12-15 Liquidation
Sarah Frances Elizabeth Aitken LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITEDDirector 2015-03-13 CURRENT 1987-01-21 Active

Related Directorships for Siobhan Geraldine Boylan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Siobhan Geraldine Boylan LEGAL & GENERAL HOLDINGS NO.2 LIMITEDDirector 2017-02-21 CURRENT 2000-06-27 Liquidation
Siobhan Geraldine Boylan LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITEDDirector 2017-02-01 CURRENT 2001-11-02 Active
Siobhan Geraldine Boylan LEGAL & GENERAL (CAERUS) LIMITEDDirector 2015-11-30 CURRENT 1987-10-20 Liquidation
Siobhan Geraldine Boylan LGIM REAL ASSETS (OPERATOR) LIMITEDDirector 2013-12-03 CURRENT 2005-07-28 Active
Siobhan Geraldine Boylan LGIM COMMERCIAL LENDING LIMITEDDirector 2013-10-02 CURRENT 2011-05-06 Active
Siobhan Geraldine Boylan LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITEDDirector 2013-07-12 CURRENT 2001-10-11 Active
Siobhan Geraldine Boylan LGIM CORPORATE DIRECTOR LIMITEDDirector 2013-07-12 CURRENT 2009-12-15 Liquidation
Siobhan Geraldine Boylan LGV CAPITAL LIMITEDDirector 2013-07-12 CURRENT 1987-01-20 Liquidation
Siobhan Geraldine Boylan LGIM INTERNATIONAL LIMITEDDirector 2013-07-12 CURRENT 2011-07-25 Active
Siobhan Geraldine Boylan LEGAL & GENERAL PROPERTY LIMITEDDirector 2013-07-12 CURRENT 1987-01-21 Active
Siobhan Geraldine Boylan LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITEDDirector 2013-07-12 CURRENT 1987-01-21 Active
Siobhan Geraldine Boylan FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)Director 2013-03-14 CURRENT 1939-04-17 Dissolved 2015-03-31
Siobhan Geraldine Boylan FAMILY ACTIONDirector 2013-03-14 CURRENT 1972-08-29 Active
Siobhan Geraldine Boylan NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITEDDirector 2013-03-13 CURRENT 1994-11-11 Dissolved 2015-03-31

Related Directorships for Mark Joseph Zinkula

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Joseph Zinkula THE FINANCIAL REPORTING COUNCIL LIMITEDDirector 2017-04-01 CURRENT 1990-03-23 Active
Mark Joseph Zinkula LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITEDDirector 2014-01-24 CURRENT 1971-04-28 Active
Mark Joseph Zinkula LEGAL & GENERAL GROUP PLCDirector 2012-09-18 CURRENT 1979-02-27 Active
Mark Joseph Zinkula LEGAL & GENERAL (PMC TRUSTEE) LIMITEDDirector 2012-07-11 CURRENT 2004-04-14 Liquidation
Mark Joseph Zinkula LEGAL & GENERAL PROPERTY LIMITEDDirector 2011-09-14 CURRENT 1987-01-21 Active
Mark Joseph Zinkula LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITEDDirector 2011-08-24 CURRENT 1987-01-21 Active
Mark Joseph Zinkula LGIM INTERNATIONAL LIMITEDDirector 2011-07-29 CURRENT 2011-07-25 Active