Legal And General Assurance Society Limited

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Large Enterprise

Legal And General Assurance Society Limited

00166055•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA
WebsiteEmail00342212101

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Incorporated

01/04/1920

Company Age

106 years

Directors

10

Employees

—

SIC Code

65110

Risk

very low risk

Company Overview

Registration, classification & business activity

Legal And General Assurance Society Limited (00166055) is a private limited with share capital incorporated on 01/04/1920 (106 years old) and registered in london, EC2R5AA. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Large Enterprise
Incorporated 01/04/1920
EC2R5AA

Financial Overview

Total Assets

£264.71B

Liabilities

£261.80B

Net Assets

£2.91B

Turnover

£1.54B

Cash

£367.00M

Key Metrics

10

Directors

1

Shareholders

7

CCJs

Board of Directors

5
A
andrew kail
director
R
robyn anne jennifer wyatt
director
H
henrietta caroline baldock
director
C
catherine laura mason
director
P
patricia maria barata rodrigues
director

Charges

166

Registered

77

Outstanding

0

Part Satisfied

89

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2026
Capital Allotment Shares
Category:Capital
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2025
Legacy
Category:Capital
Date:07-10-2025
Legacy
Category:Insolvency
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Resolution
Category:Resolution
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date21/05/2026
Latest Accounts31/12/2025

Trading Addresses

Knox Court, 10 Fitzalan Place, Cardiff, South Glamorgan, CF240TL
Management Office, 27 Old Market Place, Warrington, Cheshire, WA11QB
New River House, 6A Colman Parade, Southbury Road, Enfield, Middlesex, EN11YY
One Coleman Street, London, EC2R5AARegistered
Unit 1 Clock House, Beacon Road, Crowborough, East Sussex, TN61AF

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Contact

00342212101
sales@legalandgeneral.com
legalandgeneral.com
One Coleman Street, London, EC2R5AA