LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED

Accounts Submitted 4 Jun 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

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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 (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

7 active 5 resigned

Show resigned officers

						Status
Alexandra Rachel Clayton	Director	British	United Kingdom	54	13 Feb 2017	Active
Amanda Smith	Director	British	United Kingdom	54	30 Jun 2023	Active
Brett Marc Tollman	Director	South African	United Kingdom	51	14 Nov 2023	Active
Erik Boesten	Director	German	United Kingdom	56	13 Feb 2017	Active
Garvan O'neill	Director	Irish	United Kingdom	59	13 Feb 2017	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Feb 2017	Active
Philip Anderson	Director	British	United Kingdom	51	30 Jun 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Resources Limited

United Kingdom

Active

Notified 13 Feb 2017

Nature of Control

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

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Group Structure

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

LEGAL & GENERAL GROUP PLC united kingdom

LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Officers	Appointment of Mrs Claire Louise Parker as director on 2025-11-10	View(2 pages)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
4 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
15 Apr 2025	Officers	Termination of Neil Kevin Perry as director on 2025-04-15	View(1 page)
1 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-01 with updates	View(4 pages)