Legal & General Pensions Limited

DataGardener
live
Large Enterprise

Legal & General Pensions Limited

05935873•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA
Website02031242000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/09/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

65202

Risk

very low risk

Company Overview

Registration, classification & business activity

Legal & General Pensions Limited (05935873) is a private limited with share capital incorporated on 14/09/2006 (19 years old) and registered in london, EC2R5AA. The company operates under SIC code 65202 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65202
Large Enterprise
Incorporated 14/09/2006
EC2R5AA

Financial Overview

Total Assets

£4.05B

Liabilities

£4.05B

Net Assets

£0

Turnover

£205.15M

Cash

£9.27M

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
michael donald barrie
director
J
jonathan james malpas
director
E
eleanor rolande elisabeth codling
director

Charges

12

Registered

11

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Legacy
Category:Miscellaneous
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Legacy
Category:Capital
Date:21-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2016
Legacy
Category:Insolvency
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
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:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Legacy
Category:Mortgage
Date:26-10-2010
Legacy
Category:Mortgage
Date:26-10-2010
Legacy
Category:Mortgage
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:07-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:24-06-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Coleman Street, London, EC2R5AARegistered

Related Companies

10
antham 1 limited
live
the place nottingham limited
live
ludgate management limited
live
legal & general property partners (ukpif two) limited
live
cardiff interchange manco limited
live
soyo leeds hotel limited
live
lgim real assets (operator) limited
live
stanley studios limited
live
l&g affordable housing northern gp limited
live
103 wardour street retail investment company limited
live

Contact

02031242000
www.legalandgeneral.com
One Coleman Street, London, EC2R5AA