LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Accounts Submitted 28 May 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £3503.00M £799.00M 2024 year on year

Total assets £242769.00M £23611.00M 2024 year on year

Total Liabilities £0.00 £214856.00M 2024 year on year

Charges 26

25 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £271.00M (-100%)

Net Assets

£3503.00M

Decreased by £799.00M (-19%)

Total Liabilities

N/A

Decreased by £214856.00M (-100%)

Turnover

£8470.00M

Increased by £7469.00M (+746%)

Employees

N/A

Debt Ratio

N/A

Decreased by 98 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

£2k awarded

Show:

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 450,000,000 Shares £450.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Dec 2015	ORDINARY	450,000,000	£450.00m	£1

Officers

8 active 42 resigned

Show resigned officers

						Status
Andrew Kail	Director	British	England	56	1 Jan 2024	Active
Clare Jane Bousfield	Director	British	United Kingdom	57	28 Mar 2025	Active
Henrietta Caroline Baldock	Director	British	England	55	6 Mar 2018	Active
Jonathan Mark Brewis Daniels	Director	British	United Kingdom	62	1 Sept 2025	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	4 May 2010	Active
Patricia Maria Barata Rodrigues	Director	British	United Kingdom	50	16 Jun 2021	Active
Robyn Anne Jennifer Wyatt	Director	Australian,american	United States	60	19 Jun 2024	Active
Stuart Jeffrey Davies	Director	British	United Kingdom	54	9 Mar 2017	Active

Shareholders

Shareholders (1)


Legal & General Insurance Holdings Limited	100.0%	651,430,403	Ordinary	13 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Insurance Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Current Company

ANTHAM 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRUNTWOOD SCITECH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COURT PLACE GARDENS HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HILLSWOOD MANAGEMENT LIMITED united kingdom shares 25 to 50 percent

LEGAL AND GENERAL RESIDENTIAL (BTR) 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LEGAL AND GENERAL RESIDENTIAL (BTR) 2 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LEGAL & GENERAL AFFORDABLE HOMES (AR) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL AFFORDABLE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL AFFORDABLE HOMES (SO) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL EURO MORTGAGE SPV LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL SPV (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL STUDENT LIVING LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LEGAL & GENERAL SUBURBAN BTR (PROPERTY) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LEGAL & GENERAL TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL UK STRUCTURING SPV LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

L&G ANNUITY S&L GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&G MULTIFAMILY LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SYNERGY GRACECHURCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

25 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Termination of Stuart Jeffrey Davies as director on 2025-12-05	View(1 page)
7 Oct 2025	Insolvency	Solvency Statement dated 26/09/25	View(2 pages)
7 Oct 2025	Capital	Statement by Directors	View(2 pages)
7 Oct 2025	Resolution	Resolutions	View(2 pages)
7 Oct 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)