LEGAL & GENERAL PENSIONS LIMITED

Active

Non-life reinsurance

0 employees website.com
Non-life reinsurance
L

LEGAL & GENERAL PENSIONS LIMITED

Non-life reinsurance

Founded 14 Sept 2006 Active , United Kingdom 0 employees website.com
Non-life reinsurance
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £0
Total assets £4,049M £276M 2024 year on year
Total Liabilities £4,049M £276M 2024 year on year
Charges 12
11 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEGAL & GENERAL PENSIONS LIMITED (05935873), an active company based in , United Kingdom. Incorporated 14 Sept 2006. Non-life reinsurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

£9.27M

Decreased by £59.40M (-86%)

Net Assets

N/A

Total Liabilities

£4049.12M

Decreased by £276.31M (-6%)

Turnover

£205.15M

Increased by £16.39M (+9%)

Employees

N/A

Debt Ratio

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 128,715,604 Shares £128.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2016128,715,604£128.72m£1

Officers

Officers

1 active 2 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown4 May 2010Active

Shareholders

Shareholders (1)

Legal & General Assurance Society Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

L&g Annuity S&l Gp Limited

Unknown

Active
Notified 1 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Charges

Charges

11 outstanding 1 satisfied

Properties

Properties

70 freehold 478 leasehold 548 total
AddressTenurePrice PaidDate Added
6 Greenwich View Place, London (E14 9NN) TOWER HAMLETS
Leasehold-20 Aug 2025
Land at Infiniti Drive, Washington SUNDERLAND
Leasehold-19 Aug 2025
15 Beddington Gardens, Wallington (SM6 0JF) SUTTON
Freehold£10,600,0005 Dec 2024
653 Chorley New Road, Lostock, Bolton (BL6 4AG) BOLTON
Freehold£11,850,0005 Dec 2024
4 Chapman Avenue, Scunthorpe (DN17 1PL) NORTH LINCOLNSHIRE
Leasehold-18 Sept 2024
6 Greenwich View Place, London (E14 9NN)
Leasehold
Added 20 Aug 2025
District TOWER HAMLETS
Land at Infiniti Drive, Washington
Leasehold
Added 19 Aug 2025
District SUNDERLAND
15 Beddington Gardens, Wallington (SM6 0JF)
Freehold £10,600,000
Added 5 Dec 2024
District SUTTON
653 Chorley New Road, Lostock, Bolton (BL6 4AG)
Freehold £11,850,000
Added 5 Dec 2024
District BOLTON
4 Chapman Avenue, Scunthorpe (DN17 1PL)
Leasehold
Added 18 Sept 2024
District NORTH LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026CapitalAllotment of shares (GBP 2) on 2026-03-01
18 Mar 2026OfficersAppointment of Mrs Eleanor Rolande Elisabeth Codling as director on 2026-03-09
17 Mar 2026OfficersTermination of Samuel Mark Jacques as director on 2026-03-09
9 Mar 2026Persons With Significant ControlCessation of Legal and General Assurance Society Limited as a person with significant control on 2026-03-01
9 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Apr 2026 Capital

Allotment of shares (GBP 2) on 2026-03-01

18 Mar 2026 Officers

Appointment of Mrs Eleanor Rolande Elisabeth Codling as director on 2026-03-09

17 Mar 2026 Officers

Termination of Samuel Mark Jacques as director on 2026-03-09

9 Mar 2026 Persons With Significant Control

Cessation of Legal and General Assurance Society Limited as a person with significant control on 2026-03-01

9 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Allotment of shares (GBP 2) on 2026-03-01

1 weeks ago on 9 Apr 2026

Appointment of Mrs Eleanor Rolande Elisabeth Codling as director on 2026-03-09

1 months ago on 18 Mar 2026

Termination of Samuel Mark Jacques as director on 2026-03-09

1 months ago on 17 Mar 2026

Cessation of Legal and General Assurance Society Limited as a person with significant control on 2026-03-01

1 months ago on 9 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 9 Mar 2026