CompanyTrack
L

LEGAL & GENERAL TRUSTEES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
L

LEGAL & GENERAL TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 16 Sept 2011 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 8 May 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

5 active 12 resigned
Status
Andrew Mark ParsonsDirectorBritishEngland611 Mar 2025Active
Helen Stodart McewanDirectorBritishUnited Kingdom6118 Sept 2023Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown5 Dec 2011Active
Lois Emma DayDirectorBritishUnited Kingdom4224 Mar 2025Active
Robert Charles WaughDirectorBritishUnited Kingdom571 Jul 2023Active

Shareholders

Shareholders (1)

Legal And General Assurance Society Limited
100.0%
10021 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance Society 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

Group Structure

Group Structure

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Persons With Significant ControlChange to Legal and General Assurance Society Limited as a person with significant control on 2016-04-06View(2 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
24 Sept 2025OfficersChange to director Ms Lois Day on 2025-03-24View(2 pages)
3 Jul 2025OfficersTermination of Meera Vasantha Venu as director on 2025-06-30View(1 page)
8 May 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
2 Oct 2025 Persons With Significant Control

Change to Legal and General Assurance Society Limited as a person with significant control on 2016-04-06

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

24 Sept 2025 Officers

Change to director Ms Lois Day on 2025-03-24

3 Jul 2025 Officers

Termination of Meera Vasantha Venu as director on 2025-06-30

8 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Legal and General Assurance Society Limited as a person with significant control on 2016-04-06

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 1 Oct 2025

Change to director Ms Lois Day on 2025-03-24

4 months ago on 24 Sept 2025

Termination of Meera Vasantha Venu as director on 2025-06-30

7 months ago on 3 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 8 May 2025